CASTILLO OÜ - 10463712 | ScoreStorybook | Print Summary Report
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CASTILLO OÜ

Summary report

Date of report 18.12.2024

CASTILLO OÜ
10463712 - Deleted (24.07.2017)
Founded in 29.06.1998
Fixed capital 2,556 €

Former names

  • osaühing Castillo-FLB
  • OÜ CASTILLO
VAT  
EE100646063 (end 13.02.2013)
start end
01.10.2000 13.02.2013

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keywords

  • sõiduautode rentimine

CASTILLO OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.75

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Employees and salaries

CASTILLO OÜ

Number of employees and estimated average salaries
?

CASTILLO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CASTILLO OÜ

Former decision-makers
?

Juho-Erich Põldoja

Relations: 1
Turnover:
Employees: 1
Juho-Erich Põldoja
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10390

Date of birth: ......

Active relations 1

Repair of motor vehicles

LIIA PULVER

Relations: 3
Turnover 2024: 220 925 €
Employees: 8
LIIA PULVER
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3460

Date of birth: ......

Active relations 3

AccountingActivities of housing associations

Jaanus Trees

Relations: 2
Turnover 2024: 32 472 €
Employees: 1
Jaanus Trees
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 760

Date of birth: ......

Active relations 2

Aid activities for forest managementForest stockpiling

Priit Rooba

Relations: 3
Turnover 2024: 16 635 €
Employees: 1
Priit Rooba
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 140

Date of birth: ......

Active relations 3

Assistance activities for transportActivities of housing associationsFreight on the road

CASTILLO OÜ

History of right of representation
?
Field
Administrative Activities
Business age
19y
Beneficial country:
et
 
Priit Rooba ... - ...
Jaanus Trees ... - ...
LIIA PULVER ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

CASTILLO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................

Finances and assets

CASTILLO OÜ

Taxes paid and estimated average salaries

CASTILLO OÜ

Financial indicators and prognosis

CASTILLO OÜ

Financial raiting: "GOOD" (2012)
2012
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

CASTILLO OÜ

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 22.06.2015 ......
2011 01.01.2011–31.12.2011 04.02.2013 ......
2010 01.01.2010–31.12.2010 03.01.2013 ......
2009 01.01.2009–31.12.2009 23.11.2011 ......
2008 01.01.2008–31.12.2008 18.09.2009 ......
2007 01.01.2007–31.12.2007 18.07.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 25.09.2006 ......
2004 01.01.2004–31.12.2004 21.10.2005 ......
2003 01.01.2003–31.12.2003 17.02.2005 ......
2002 01.01.2002–31.12.2002 04.09.2003 ......
2001 01.01.2001–31.12.2001 02.07.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

CASTILLO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CASTILLO OÜ

Reports and assets-liabilities overview 24.07.2017
?
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: ...... €

CASTILLO OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

CASTILLO OÜ

Bailiff's enforcement proceedings as of 24.07.2017
?

Bailiff's enforcement proceedings MISSING

CASTILLO OÜ

Regulations of the Payment Order Department as of 24.07.2017
?

Regulations of the Payment Order Department MISSING

CASTILLO OÜ

Court orders in the register as of 24.07.2017
?

Court order MISSING

CASTILLO OÜ

Decisions of the Consumer Disputes Committee as of 24.07.2017
?

Consumer disputes MISSING

CASTILLO OÜ

Court hearings as of 24.07.2017
?

Court hearings MISSING

CASTILLO OÜ

Rulings as of 24.07.2017
?

Court settlemets MISSING

CASTILLO OÜ

Notices and announcements as of 24.07.2017
?
Logo

Company deletion warning notice

28.10.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 28.10.2016
Avaldamise lõpp: 29.04.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ CASTILLO (registrikood: 10463712) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10033061 / M7) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1038593

Marketing

Business network

CASTILLO OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

CASTILLO OÜ

 Networks - Beneficiaries
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Monitoring events

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