CASILDA OÜ
Date of report 18.05.2024
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Employees and salaries
Deciders and beneficiaries
CASILDA OÜ
Former deciders?
Relations: 26
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2650
Date of birth: ......
Active relations 26
Relations:
Turnover:
Employees:
Mihhail Batajev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 13 211 €
Employees:
Eduard Barskii
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2030
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Stanislavs Vakarčuks
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Stanislavs Vakarčuks
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
CASILDA OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Stanislavs Vakarčuks ... - ...
Stanislavs Vakarčuks ... - ...
Eduard Barskii ... - ...
Mihhail Batajev ... - ...
Paap Suurmaa ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
CASILDA OÜ
Owners?
Former owners
Finances and assets
CASILDA OÜ
Paid taxes and estimated average salariesCASILDA OÜ
The number of days buyers have not paid?
CASILDA OÜ
Sales revenue by business areaCASILDA OÜ
Real estate as of 15.08.2012Real estate MISSING
CASILDA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 21.05.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 21.05.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 13.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 16.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
Liabilities and debts
CASILDA OÜ
Reports and assets-liabilities overview 15.08.2012?
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: ...... €
CASILDA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CASILDA OÜ
Bailiff's enforcement proceedings as of 15.08.2012?
Bailiff's enforcement proceedings MISSING
CASILDA OÜ
Regulations of the Payment Order Department as of 15.08.2012?
Regulations of the Payment Order Department MISSING
CASILDA OÜ
Court orders in the register as of 15.08.2012?
ÄS § 60 lg 3 alusel kandemäärus
17.04.2012
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10064904 / 5
Regulation status has entered into force: 20.06.2012
Date of enforcement of order or additional period: 20.06.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.02.2011
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10064904 / M1
Regulation status has entered into force: 28.02.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.02.2011
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10064904 / M1
Regulation status has entered into force: 28.02.2011
Määruse olek: Jõustunud
CASILDA OÜ
Decisions of the Consumer Disputes Committee as of 15.08.2012?
Consumer disputes MISSING
CASILDA OÜ
Court hearings as of 15.08.2012?
Court hearings MISSING
CASILDA OÜ
Rulings as of 15.08.2012?
Court settlemets MISSING
CASILDA OÜ
Notices and announcements as of 15.08.2012?
Announcements MISSING
Marketing
Business network
CASILDA 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
CASILDA 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