KASERIISIKAS OÜ - 10747852 | ScoreStorybook | Print Summary Report
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KASERIISIKAS OÜ

Summary report

Date of report 22.12.2024

KASERIISIKAS OÜ
10747852 - Registered
Founded in 03.04.2001
Fixed capital 5,113 €

Former names

  • EESTI ÕUNAKASVATUSE OSAÜHING
  • EESTI ÕUNAKASVATUSE OSAÜHING
  • Vend Valmar OÜ
VAT  
EE100704633 (end 04.03.2023)
start end
01.08.2001 04.03.2023
E-invoicing recipient
Telema

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keywords

  • teraviljakasvatus
  • teravilja kasvatus

KASERIISIKAS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

KASERIISIKAS OÜ

Number of employees and estimated average salaries
?

KASERIISIKAS 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

KASERIISIKAS OÜ

Decision-makers
?

Former decision-makers

Dmitri Komarov

Relations: 38
Turnover 2024: 6 356 937 €
Employees: 11
Dmitri Komarov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -319815

Date of birth: ......

Active relations 38

AccountingSpecialized medical careAdvertising agenciesManufacture of electrical lighting fixturesRetail sale of groceriesCatering (restaurant, etc.) Activities of Legal Offices
*Every member of the management board may represent the private limited company in concluding all transactions.

KASERIISIKAS OÜ

Former decision-makers
?

Hirvo Rannu

Relations: 2
Turnover 2024: 184 749 €
Employees: 5
Hirvo Rannu
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1950

Date of birth: ......

Active relations 2

Cereal cultivationCrop farming aid activities

Olav Ellermäe

Relations: 2
Turnover 2024: 161 338 €
Employees: 1
Olav Ellermäe
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 870

Date of birth: ......

Active relations 2

Other activitiesDairy cattle farming

Triin Rannu

Relations:
Turnover:
Employees:
Triin Rannu
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Hirvo Rannu

Relations: 2
Turnover 2024: 184 749 €
Employees: 5
Hirvo Rannu
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1950

Date of birth: ......

Active relations 2

Cereal cultivationCrop farming aid activities

KASERIISIKAS OÜ

History of right of representation
?
Field
Agriculture
Business age
23y
Beneficial country:
Estonia
 
Dmitri Komarov ... - ...
Hirvo Rannu ... - ...
Triin Rannu ... - ...
Hirvo Rannu ... - ...
Olav Ellermäe ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

KASERIISIKAS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.44
..................
0.44
..................
!
..................
0.24
..................
0.01
..................
0.24
..................
0.44
..................

KASERIISIKAS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.62
..................

KASERIISIKAS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KASERIISIKAS OÜ

Goodwill

KASERIISIKAS OÜ

Taxes paid and estimated average salaries

KASERIISIKAS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

KASERIISIKAS OÜ

Sales revenue by business area

KASERIISIKAS OÜ

Sales revenue by country

KASERIISIKAS OÜ

Financial indicators and prognosis

KASERIISIKAS OÜ

Financial raiting: "GOOD" (2022 prognosis)
2022 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

KASERIISIKAS OÜ

Real estate as of 22.12.2024

Active and unactive real estate

igon K......
igon V......
igon T......
igon L......
igon T......

KASERIISIKAS OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 22.06.2022 ......
2020 01.01.2020–31.12.2020 20.06.2021 ......
2019 01.01.2019–31.12.2019 26.06.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 02.07.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 10.05.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 05.11.2008 ......
2006 01.01.2006–31.12.2006 15.10.2007 ......
2005 01.01.2005–31.12.2005 19.05.2006 ......
2004 01.01.2004–31.12.2004 07.07.2005 ......
2003 01.01.2003–31.12.2003 21.06.2004 ......
2002 01.01.2002–31.12.2002 30.07.2003 ......
2001 01.01.2001–31.12.2001 05.07.2002 ......

Liabilities and debts

KASERIISIKAS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KASERIISIKAS OÜ

Reports and assets-liabilities overview 22.12.2024
?
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: ...... €

KASERIISIKAS OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

KASERIISIKAS OÜ

Debt by type 21.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KASERIISIKAS OÜ

Time-barred and ongoing claims as of 21.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KASERIISIKAS 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* ...... €...... €...... €...... €......

KASERIISIKAS OÜ

Bailiff's enforcement proceedings as of 22.12.2024
?

Bailiff's enforcement proceedings MISSING

KASERIISIKAS OÜ

Regulations of the Payment Order Department as of 22.12.2024
?

Regulations of the Payment Order Department MISSING

KASERIISIKAS OÜ

Court orders in the register as of 22.12.2024
?
Logo

Aruandetrahvimäärus

22.07.2024

Regulation number: Ä 30027244 / M8

Regulation status has entered into force: 22.07.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.06.2024

Regulation number: Ä 30027244 / M7

Regulation status has entered into force: 08.06.2024

Date of enforcement of order or additional period: 08.06.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

19.04.2024

Regulation number: Ä 30027244 / M6

Regulation status has entered into force: 19.04.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

24.12.2023

Regulation number: Ä 30027244 / M5

Regulation status has entered into force: 24.12.2023

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

03.10.2023

Regulation number: Ä 30027244 / M4

Regulation status has entered into force: 03.10.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.08.2023

Regulation number: Ä 30027244 / M3

Regulation status has entered into force: 26.08.2023

Date of enforcement of order or additional period: 26.08.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

11.01.2023

Regulation number: Ä 30027244 / M2

Regulation status has entered into force: 19.01.2023

Date of enforcement of order or additional period: 11.01.2023

Regulation status: Puudused kõrvaldatud

KASERIISIKAS OÜ

Decisions of the Consumer Disputes Committee as of 22.12.2024
?

Consumer disputes MISSING

KASERIISIKAS OÜ

Court hearings as of 22.12.2024
?
Logo

Number of the case: 2-21-1317

Tallinna Ringkonnakohus

06.05.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 222
Judge: Kaija Kaijanen, Vallo Kariler, Gaida Kivinurm
Description of hearings: ......
Logo

Number of the case: 2-21-1317

Pärnu Maakohus Paide kohtumaja

11.10.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr A211
Judge: Ingrid Niinemägi
Description of hearings: ......
Logo

Number of the case: 2-21-1317

Pärnu Maakohus Paide kohtumaja

18.08.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr A211
Judge: Ingrid Niinemägi
Description of hearings: ......

KASERIISIKAS OÜ

Rulings as of 22.12.2024
?

Court settlemets MISSING

KASERIISIKAS OÜ

Notices and announcements as of 22.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

08.04.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.04.2024
Avaldamise lõpp: 09.07.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kaseriisikas OÜ (registrikood: 10747852) toimetatakse kätte 22.03.2024.a korraldus nr 9-1.4/137245 2024. a veebruarikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2241982
Logo

Notice of delivery of a Tax and Customs Board document

08.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.08.2023
Avaldamise lõpp: 09.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kaseriisikas OÜ (registrikood: 10747852) toimetatakse kätte 13.07.2023 korraldus nr 9-1.1/284770 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et KASERIISIKAS OÜ on jätnud 2023.a aprillikuu maksudeklaratsiooni vorm TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2102990
Logo

Notice of delivery of a Tax and Customs Board document

13.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.07.2023
Avaldamise lõpp: 14.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kaseriisikas OÜ (registrikood: 10747852) toimetatakse kätte 21.06.2023 korraldus nr 13-11/33892 maksuvõla tasumiseks summas 1051,35 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2094965
Logo

Notice of delivery of a Tax and Customs Board document

19.06.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.06.2023
Avaldamise lõpp: 20.09.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kaseriisikas OÜ (registrikood: 10747852) toimetatakse kätte 08.06.2023 korraldus nr 9-1.1/235042 sunniraha 150 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et KASERIISIKAS OÜ on jätnud 2023.a märtsikuu maksudeklaratsiooni vormi KMD ja vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 225 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2086631
Logo

Notice of delivery of a Tax and Customs Board document

14.06.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.06.2023
Avaldamise lõpp: 15.09.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kaseriisikas OÜ (registrikood: 10747852) toimetatakse kätte 25.05.2023.a korraldus nr 9-1.4/212920 2023. a aprillikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2085056

Marketing

Business network

KASERIISIKAS 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
Expand threads if desired

Beneficiaries network

KASERIISIKAS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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