CASABLANCA KAUBANDUS OÜ
Date of report 05.04.2025
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Employees and salaries
Deciders and beneficiaries
CASABLANCA KAUBANDUS OÜ
Former decision-makers?
Relations:
2
Turnover:
Employees:
Rita Lõppe
★★★★
......
Credit Score: Trustworthy
Reputation score: -150
Date of birth: ......
Active relations 2
Relations:
1
Turnover:
Employees:
Jerrord Eränen
★★★★
......
Credit Score: Trustworthy
Reputation score: -80
Date of birth: ......
Active relations 1
CASABLANCA KAUBANDUS OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Rita Lõppe
... - ...
Jerrord Eränen
... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
CASABLANCA KAUBANDUS OÜ
Other related parties?
Former other persons
Finances and assets
CASABLANCA KAUBANDUS OÜ
Taxes paid and estimated average salariesCASABLANCA KAUBANDUS OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
CASABLANCA KAUBANDUS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CASABLANCA KAUBANDUS OÜ
Reports and assets-liabilities overview 22.11.2000?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
CASABLANCA KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CASABLANCA KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 22.11.2000?
Bailiff's enforcement proceedings MISSING
CASABLANCA KAUBANDUS OÜ
Regulations of the Payment Order Department as of 22.11.2000?
Regulations of the Payment Order Department MISSING
CASABLANCA KAUBANDUS OÜ
Court orders in the register as of 22.11.2000?
Court order MISSING
CASABLANCA KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 22.11.2000?
Consumer disputes MISSING
CASABLANCA KAUBANDUS OÜ
Court hearings as of 22.11.2000?
Court hearings MISSING
CASABLANCA KAUBANDUS OÜ
Rulings as of 22.11.2000?
Court settlemets MISSING
CASABLANCA KAUBANDUS OÜ
Notices and announcements as of 22.11.2000?
Announcements MISSING
Marketing
Business network
CASABLANCA KAUBANDUS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
CASABLANCA KAUBANDUS OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.