KASUMITE VANA OÜ - 10573843 | ScoreStorybook | Print Summary Report
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KASUMITE VANA OÜ

Summary report

Date of report 27.11.2024

KASUMITE VANA OÜ
10573843 - Registered
Founded in 25.08.1999
Fixed capital 7,980 €

Former names

  • osaühing Kasumite Vana
  • OÜ Haldur
VAT  
EE100563670 (start 01.10.1999)
start end
01.10.1999 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvara haldamine
  • muud äritegevuse abiteenused

KASUMITE VANA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

KASUMITE VANA OÜ

Number of employees and estimated average salaries
?

KASUMITE VANA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
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

KASUMITE VANA OÜ

Deciders
?

Former deciders

Piia Adams-Tiit

Relations: 2
Turnover 2024: 268 664 €
Employees: 4
Piia Adams-Tiit
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1430

Date of birth: ......

Active relations 2

Legal actionsOther business assistance services
*Every member of the management board may represent the private limited company in concluding all transactions.

KASUMITE VANA OÜ

Former deciders
?

Riivo Nurme

Relations:
Turnover:
Employees:
Riivo Nurme
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Rein Tutk

Relations:
Turnover:
Employees:
Rein Tutk
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Karina Semjonova

Relations: 2
Turnover 2024: 202 790 €
Employees: 4
Karina Semjonova
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 872

Date of birth: ......

Active relations 2

AccountingMechanical metalworking

Toomas Saarma

Relations: 24
Turnover 2024: 37 881 981 €
Employees: 19
Toomas Saarma
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -8550

Date of birth: ......

Active relations 24

Retail sale of other goods in storesAccountingProduction of ready-to-eat pet foodApartmentProvision of financial servicesPassenger transport in beach watersConstruction of sewer lines

KASUMITE VANA OÜ

History of right of representation
?
Field
Administrative Activities
Business age
25y
Beneficial country:
Estonia
 
Piia Adams-Tiit ... - ...
Toomas Saarma ... - ...
Karina Semjonova ... - ...
Rein Tutk ... - ...
Riivo Nurme ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024

KASUMITE VANA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.67
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.67
..................
0.01
..................
0.34
..................
0.01
..................
0.34
..................
0.01
..................
0.01
..................
0.34
..................
0.03
..................
0.01
..................
0.34
..................
!
..................
0.01
..................
!
..................
0.67
..................
!
..................
0.67
..................
!
..................

KASUMITE VANA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KASUMITE VANA OÜ

Goodwill

KASUMITE VANA OÜ

Paid taxes and estimated average salaries

KASUMITE VANA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
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* ............* ..............................

KASUMITE VANA OÜ

Sales revenue by business area

KASUMITE VANA OÜ

Sales revenue by country

KASUMITE VANA OÜ

Financial indicators and prognosis

KASUMITE VANA 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

KASUMITE VANA OÜ

Real estate as of 27.11.2024

Active and unactive real estate

igon P......
igon K......

KASUMITE VANA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.04.2024 ......
2022 01.01.2022–31.12.2022 17.03.2023 ......
2021 01.01.2021–31.12.2021 11.04.2022 ......
2020 01.01.2020–31.12.2020 11.05.2021 ......
2019 01.01.2019–31.12.2019 04.03.2020 ......
2018 01.01.2018–31.12.2018 14.05.2019 ......
2017 01.01.2017–31.12.2017 03.05.2018 ......
2016 01.01.2016–31.12.2016 21.04.2017 ......
2015 01.01.2015–31.12.2015 18.05.2016 ......
2014 01.01.2014–31.12.2014 11.05.2015 ......
2013 01.01.2013–31.12.2013 24.04.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 24.05.2007 ......
2005 01.01.2005–31.12.2005 24.05.2007 ......
2004 01.01.2004–31.12.2004 13.09.2005 ......
2003 01.01.2003–31.12.2003 13.12.2004 ......
2002 01.01.2002–31.12.2002 29.07.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 03.07.2001 ......
1999 01.01.1999–31.12.1999 26.09.2000 ......

Liabilities and debts

KASUMITE VANA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KASUMITE VANA OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

KASUMITE VANA OÜ

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

Total debt claims: ...... €

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

KASUMITE VANA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

KASUMITE VANA OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

KASUMITE VANA OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

KASUMITE VANA OÜ

Court orders in the register as of 27.11.2024
?

Court order MISSING

KASUMITE VANA OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

KASUMITE VANA OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

KASUMITE VANA OÜ

Rulings as of 27.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-2447/11

Harju Maakohus Tartu mnt kohtumaja

08.07.2016
Related companies:
Number of the case: 2-16-2447/11
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Hannes Olev
Commencement of the Court case: 15.02.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.02.2016
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 08.07.2016
Entry into force: 02.09.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2016:2.16.2447.4923
Logo

Kohtumäärus tsiviilasjas nr 2-16-2798/9

Harju Maakohus Tartu mnt kohtumaja

08.04.2016
Related companies:
Number of the case: 2-16-2798/9
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Hannes Olev
Commencement of the Court case: 22.02.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.02.2016
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 08.04.2016
Entry into force: 26.04.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2016:2.16.2798.20175
Logo

Kohtumäärus tsiviilasjas nr 2-15-11286/16

Harju Maakohus Tartu mnt kohtumaja

01.12.2015
Related companies:
Number of the case: 2-15-11286/16
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hannes Olev
Commencement of the Court case: 29.07.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.07.2015
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 01.12.2015
Entry into force: 18.12.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2015:2.15.11286.28783
Logo

Kohtumäärus tsiviilasjas nr 2-13-22874/8

Harju Maakohus Tartu mnt kohtumaja

17.07.2013
Related companies:
Number of the case: 2-13-22874/8
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hannes Olev
Commencement of the Court case: 13.05.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.05.2013
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 17.07.2013
Entry into force: 07.08.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2013:2.13.22874.19437
Logo

Kohtumäärus tsiviilasjas nr 2-13-8104/15

Harju Maakohus Tartu mnt kohtumaja

28.06.2013
Related companies:
Number of the case: 2-13-8104/15
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hannes Olev
Commencement of the Court case: 19.02.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.02.2013
Court case category: Saneerimine
Keyword: -
Court decision date: 28.06.2013
Entry into force: 19.07.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2013:2.13.8104.18338

KASUMITE VANA OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

KASUMITE VANA 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
The network is visible with reduced links
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Beneficiaries network

KASUMITE VANA OÜ

 Networks - Beneficiaries
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Monitoring events

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