CASA CONSULTING OÜ
Date of report 30.04.2024
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Employees and salaries
CASA CONSULTING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 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
CASA CONSULTING OÜ
Deciders?
Former deciders
Relations: 4
Turnover 2024: 4 934 €
Employees:
Tõnis Kaukvere
★★★★
......
Credit Score: Neutral
Reputation scores: 1490
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
CASA CONSULTING OÜ
Former deciders?
Relations: 3
Turnover 2024: 28 706 €
Employees: 2
Alar Kudeviita
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1280
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 185 654 €
Employees:
Jako Kruuse
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1540
Date of birth: ......
Active relations 4
Relations: 2
Turnover:
Employees:
Ain Kudeviita
★★★★
......
Credit Score: Trustworthy
Reputation scores: 560
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Toomas Kaukvere
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 4 934 €
Employees:
Tõnis Kaukvere
★★★★
......
Credit Score: Neutral
Reputation scores: 1490
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Siim Persidski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 350
Date of birth: ......
Active relations 1
CASA CONSULTING OÜ
History of right of representation?
Field
Real Estate
Business age
25y
Beneficial country:
Estonia
Tõnis Kaukvere ... - ...
Siim Persidski ... - ...
Tõnis Kaukvere ... - ...
Toomas Kaukvere ... - ...
Jako Kruuse ... - ...
Ain Kudeviita ... - ...
Alar Kudeviita ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
CASA CONSULTING OÜ
Owners?
Former owners
CASA CONSULTING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CASA CONSULTING OÜ
GoodwillCASA CONSULTING OÜ
Paid taxes and estimated average salariesCASA CONSULTING OÜ
The number of days buyers have not paid?
CASA CONSULTING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CASA CONSULTING OÜ
Sales revenue by business areaCASA CONSULTING OÜ
Sales revenue by countryCASA CONSULTING OÜ
Financial indicators and prognosisCASA CONSULTING OÜ
Financial raiting: "GOOD" (2024 prognosis)2024 prognosis
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
CASA CONSULTING OÜ
Real estate as of 30.04.2024Real estate MISSING
CASA CONSULTING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 04.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 04.07.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 29.03.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 29.03.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 03.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 13.01.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 10.03.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 25.08.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 01.07.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 22.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 09.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 26.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 09.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.05.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 14.05.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 25.04.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 24.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 12.10.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 17.12.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 25.02.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 13.05.2003 | ...... |
Liabilities and debts
CASA CONSULTING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CASA CONSULTING OÜ
Reports and assets-liabilities overview 30.04.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
CASA CONSULTING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CASA CONSULTING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
CASA CONSULTING OÜ
Bailiff's enforcement proceedings as of 30.04.2024?
Bailiff's enforcement proceedings MISSING
CASA CONSULTING OÜ
Regulations of the Payment Order Department as of 30.04.2024?
Regulations of the Payment Order Department MISSING
CASA CONSULTING OÜ
Court orders in the register as of 30.04.2024?
Majandusaasta aruande puuduste kõrvaldamise määrus
05.09.2016
Registrit pidav kohus määrab tähtaja esitatud majandusaasta aruandes leitud puuduste kõrvaldamiseks.
Regulation number: Ä 40020048 / M8
Regulation status has entered into force: 05.10.2016
Date of enforcement of order or additional period: 05.10.2016
Määruse olek: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
20.07.2016
Registrit pidav kohus määrab tähtaja esitatud majandusaasta aruandes leitud puuduste kõrvaldamiseks.
Regulation number: Ä 40020048 / M5
Regulation status has entered into force: 19.08.2016
Date of enforcement of order or additional period: 19.08.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.02.2016
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 40020048 / M4
Regulation status has entered into force: 19.08.2016
Date of enforcement of order or additional period: 19.08.2016
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.02.2016
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 40020048 / M4
Regulation status has entered into force: 19.08.2016
Date of enforcement of order or additional period: 19.08.2016
Määruse olek: Puudused kõrvaldatud
Trahvi tühistamise määrus
30.10.2006
Registrit pidav kohus võib tsiviilkohtumenetluse seadustiku § 601 lõike 4 alusel tühistada trahvi, kui trahvimääruse peale on esitatud põhjendatud vastuväide.
Regulation number: Ä 36467 / M13
Regulation status has entered into force: 30.10.2006
Määruse olek: Kinnitatud
Trahvi tühistamise määrus
30.10.2006
Registrit pidav kohus võib tsiviilkohtumenetluse seadustiku § 601 lõike 4 alusel tühistada trahvi, kui trahvimääruse peale on esitatud põhjendatud vastuväide.
Regulation number: Ä 36467 / M15
Regulation status has entered into force: 30.10.2006
Määruse olek: Kinnitatud
Trahvi tühistamise määrus
30.10.2006
Registrit pidav kohus võib tsiviilkohtumenetluse seadustiku § 601 lõike 4 alusel tühistada trahvi, kui trahvimääruse peale on esitatud põhjendatud vastuväide.
Regulation number: Ä 36467 / M14
Regulation status has entered into force: 30.10.2006
Määruse olek: Kinnitatud
Aruandetrahvimäärus
10.10.2006
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 36467 / M9
Regulation status has entered into force: 23.11.2006
Date of enforcement of order or additional period: 23.11.2006
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
03.10.2006
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 36467 / M8
Regulation status has entered into force: 22.11.2006
Date of enforcement of order or additional period: 22.11.2006
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
02.10.2006
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 36467 / M7
Regulation status has entered into force: 02.10.2006
Määruse olek: Puudused kõrvaldatud
CASA CONSULTING OÜ
Decisions of the Consumer Disputes Committee as of 30.04.2024?
Consumer disputes MISSING
CASA CONSULTING OÜ
Court hearings as of 30.04.2024?
Court hearings MISSING
CASA CONSULTING OÜ
Rulings as of 30.04.2024?
Court settlemets MISSING
CASA CONSULTING OÜ
Notices and announcements as of 30.04.2024?
Announcements MISSING
Marketing
Business network
CASA CONSULTING 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
CASA CONSULTING 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 were found
Failed to load monitoring events