KASIINO PARADIIS OÜ - 10956840 | ScoreStorybook | Print Summary Report
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KASIINO PARADIIS OÜ

Summary report

Date of report 25.11.2024

KASIINO PARADIIS OÜ
10956840 - Deleted (13.07.2018)
Founded in 04.07.2003
Fixed capital 127,823 €

Former names

  • Osaühing Serekon
  • Osaühing Kasiino Paradiis
  • Osaühing Kasiino Paradiis
VAT  
EE100839142 (end 12.07.2018)
start end
01.08.2003 29.02.2004
02.03.2006 12.07.2018

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keywords

  • hasartmängude korraldamine

KASIINO PARADIIS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

KASIINO PARADIIS OÜ

Number of employees and estimated average salaries
?

KASIINO PARADIIS OÜ

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

KASIINO PARADIIS OÜ

Former deciders
?

Rene Vill

Relations: 12
Turnover 2024: 10 818 €
Employees:
Rene Vill
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -34590

Date of birth: ......

Active relations 12

ProgrammingReal Estate RentalHotelsCatering (restaurant, etc.) Activities of Head OfficesOther business assistance servicesLegal actions

Heldur Sass

Relations:
Turnover:
Employees:
Heldur Sass
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Rando Mitt

Relations: 1
Turnover:
Employees:
Rando Mitt
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 420

Date of birth: ......

Active relations 1

Mediation of a variety of goods

Heldur Sass

Relations:
Turnover:
Employees:
Heldur Sass
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Enn Räpp

Relations:
Turnover:
Employees:
Enn Räpp
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Monika Lipson

Relations: 1
Turnover:
Employees:
Monika Lipson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 700

Date of birth: ......

Active relations 1

Accounting

Indrek Miliste

Relations: 2
Turnover:
Employees:
Indrek Miliste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 590

Date of birth: ......

Active relations 2

ProgrammingTruck rental

Diana Kutkina

Relations: 3
Turnover 2024: 414 811 €
Employees: 4
Diana Kutkina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1170

Date of birth: ......

Active relations 3

Retail sale of other goodsInvesting in financial instrumentsFreight on the road

KASIINO PARADIIS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................

KASIINO PARADIIS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................
0.06
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.51
..................
0.01
..................
!
..................

Finances and assets

KASIINO PARADIIS OÜ

Paid taxes and estimated average salaries

KASIINO PARADIIS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

KASIINO PARADIIS OÜ

Financial indicators and prognosis

KASIINO PARADIIS OÜ

Financial raiting: "GOOD" (2017)
2017
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

KASIINO PARADIIS OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 13.02.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 30.03.2016 ......
2014 01.01.2014–31.12.2014 15.06.2015 ......
2013 01.01.2013–31.12.2013 30.04.2014 ......
2012 01.01.2012–31.12.2012 22.05.2013 ......
2011 01.01.2011–31.12.2011 20.06.2012 ......
2010 01.01.2010–31.12.2010 11.04.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 16.05.2008 ......
2006 01.01.2006–31.12.2006 10.05.2007 ......
2005 01.01.2005–31.12.2005 19.05.2006 ......
2004 01.01.2004–31.12.2004 28.06.2005 ......

Liabilities and debts

KASIINO PARADIIS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KASIINO PARADIIS OÜ

Reports and assets-liabilities overview 13.07.2018
?
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: ...... €

KASIINO PARADIIS 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
...... ......

KASIINO PARADIIS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

KASIINO PARADIIS OÜ

Bailiff's enforcement proceedings as of 13.07.2018
?

Bailiff's enforcement proceedings MISSING

KASIINO PARADIIS OÜ

Regulations of the Payment Order Department as of 13.07.2018
?

Regulations of the Payment Order Department MISSING

KASIINO PARADIIS OÜ

Court orders in the register as of 13.07.2018
?

Court order MISSING

KASIINO PARADIIS OÜ

Decisions of the Consumer Disputes Committee as of 13.07.2018
?

Consumer disputes MISSING

KASIINO PARADIIS OÜ

Court hearings as of 13.07.2018
?

Court hearings MISSING

KASIINO PARADIIS OÜ

Rulings as of 13.07.2018
?

Court settlemets MISSING

KASIINO PARADIIS OÜ

Notices and announcements as of 13.07.2018
?
Logo

Notice of merger

19.07.2018
Äriühingu ühinemise teade
Avaldamise algus: 19.07.2018
Avaldamise lõpp: tähtajatu
OÜ Alexela Services (registrikood 10254150) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ Alexela Services (registrikood 10254150) ja OÜ Zap Invest (registrikood: 10440964), asukoht: Tartu linn; OÜ Alexela (registrikood: 10255190), asukoht: Kambja vald, Tartu maakond; AS Alexela Entertainment (registrikood: 10253624), asukoht: Tartu linn; Osaühing Kasiino Paradiis (registrikood: 10956840), asukoht: Tartu linn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Postiaadress Lemmatsi küla, Kambja vald, Tartumaa, e-posti aadress invest@baltikinnisvara.ee.

OÜ Alexela Services
Lemmatsi küla, Kambja vald, Tartumaa
Telefon: +372 7305959
E-post: invest@baltikinnisvara.ee
Teadaande number 1319878
Logo

Notice of concluding a merger agreement of a public limited company

02.05.2018
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 02.05.2018
Avaldamise lõpp: tähtajatu
AS Alexela Entertainment (registrikood 10253624) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud AS Alexela Entertainment (registrikood 10253624) ja OÜ Zap Invest (registrikood: 10440964), asukoht: Tartu linn; OÜ Alexela (registrikood: 10255190), asukoht: Kambja vald, Tartumaa; Osaühing Kasiino Paradiis (registrikood: 10956840), asukoht: Tartu linn; OÜ Alexela Services (registrikood: 10254150), asukoht: Kambja vald, Tartumaa vahel. Ühinemislepingu sõlmimise kuupäev: 26. aprill 2018.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju äriregistri vahendusel. Ühinemisleping on esitatud äriregistri pidajale.

Ärinimed
Osaühing Kasiino Paradiis, kehtetud ärinimed: Osaühing Kasiino Paradiis, Osaühing Serekon.
OÜ Alexela, kehtetud ärinimed: AS Alexela.
OÜ Zap Invest, kehtetud ärinimed: AS Zap Invest, AS Lasita Invest.
AS Alexela Entertainment
Ülikooli tn 12, Tartu, Tartu, Tartumaa
Telefon: +372 7305959
E-post: invest@baltikinnisvara.ee
Teadaande number 1285569

Marketing

Business network

KASIINO PARADIIS 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

KASIINO PARADIIS OÜ

 Networks - Beneficiaries
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Monitoring events

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