CASTOR INKASSO OÜ
Date of report 23.02.2025
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Employees and salaries
Deciders and beneficiaries
CASTOR INKASSO OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Tarmo Haavandi
★★★★
......
Credit Score: Trustworthy
Reputation score: 400
Date of birth: ......
Active relations 1
Relations: 51
Turnover 2024: 65 047 346 €
Employees: 13
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1750
Date of birth: ......
Active relations 51
CASTOR INKASSO OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Indrek Lepsoo ... - ...
Tarmo Haavandi ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
CASTOR INKASSO OÜ
Owners?
Former owners
CASTOR INKASSO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
CASTOR INKASSO OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
CASTOR INKASSO OÜ
Taxes paid and estimated average salariesCASTOR INKASSO 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
CASTOR INKASSO OÜ
Annual reportsLiabilities and debts
CASTOR INKASSO OÜ
Reports and assets-liabilities overview 12.11.2008?
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: ...... €
CASTOR INKASSO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CASTOR INKASSO OÜ
Bailiff's enforcement proceedings as of 12.11.2008?
Bailiff's enforcement proceedings MISSING
CASTOR INKASSO OÜ
Regulations of the Payment Order Department as of 12.11.2008?
Regulations of the Payment Order Department MISSING
CASTOR INKASSO OÜ
Court orders in the register as of 12.11.2008?
Court order MISSING
CASTOR INKASSO OÜ
Decisions of the Consumer Disputes Committee as of 12.11.2008?
Consumer disputes MISSING
CASTOR INKASSO OÜ
Court hearings as of 12.11.2008?
Court hearings MISSING
CASTOR INKASSO OÜ
Rulings as of 12.11.2008?
Kohtumäärus tsiviilasjas nr 2-01-210/29
Harju Maakohus Tartu mnt kohtumaja
03.04.2014
| Related companies: | |
| Number of the case: | 2-01-210/29 |
| 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: | 23.10.2001 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.01.2006 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 03.04.2014 |
| Entry into force: | 22.04.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2014:2.01.210.9641 |
CASTOR INKASSO OÜ
Notices and announcements as of 12.11.2008?
Announcements MISSING
Marketing
Business network
CASTOR INKASSO 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
CASTOR INKASSO OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
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Negative
No monitoring events found.
Failed to load monitoring events.