KASSETI EXPERT OÜ - 10993930 | ScoreStorybook | Print Summary Report
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KASSETI EXPERT OÜ

Summary report

Date of report 08.11.2024

KASSETI EXPERT OÜ
10993930 - Registered
Founded in 09.12.2003
Fixed capital 2,556 €

Former names

  • OSAÜHING Arlane
VAT  
EE100879979 (start 12.02.2004)
start end
12.02.2004 -

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keywords

  • büroo- ja kontoritehnika hooldus
  • bürooseadmete hooldus
  • bürooseadmete remont
  • printerite hooldus
  • arvutite parandus

KASSETI EXPERT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

KASSETI EXPERT OÜ

Number of employees and estimated average salaries
?

KASSETI EXPERT 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

KASSETI EXPERT OÜ

Deciders
?

Former deciders

Jaanus Aule

Relations: 4
Turnover 2024: 107 701 €
Employees: 3
Jaanus Aule
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1520

Date of birth: ......

Active relations 4

Correction of computersWholesale of fish productsWholesale of other office machinery
*Every member of the management board may represent the private limited company in concluding all transactions.

KASSETI EXPERT OÜ

Former deciders
?

Ivo Valvet

Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 0

Date of birth: ......

Active relations 12

Other activitiesOther serviceLegal actionsOther business assistance servicesCereal cultivation

Agnes Aule

Relations:
Turnover:
Employees:
Agnes Aule
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

martin mets

Relations: 1
Turnover 2024: 236 900 €
Employees: 1
martin mets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2290

Date of birth: ......

Active relations 1

Wholesale of other office machinery

KASSETI EXPERT OÜ

History of right of representation
?
Field
Other Services
Business age
20y
Beneficial country:
Estonia
 
Jaanus Aule ... - ...
martin mets ... - ...
Agnes Aule ... - ...
Ivo Valvet ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024

KASSETI EXPERT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
25%
!
..................
50%
0.26
..................
25%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.26
..................
0.99
..................
0.26
..................
0.99
..................
!
..................
0.01
..................

KASSETI EXPERT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
25%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KASSETI EXPERT OÜ

Goodwill

KASSETI EXPERT OÜ

Paid taxes and estimated average salaries

KASSETI EXPERT 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* ............* ..............................

KASSETI EXPERT OÜ

Sales revenue by business area

KASSETI EXPERT OÜ

Sales revenue by country

KASSETI EXPERT OÜ

Financial indicators and prognosis

KASSETI EXPERT 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

KASSETI EXPERT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.08.2024 ......
2022 01.01.2022–31.12.2022 28.08.2023 ......
2021 01.01.2021–31.12.2021 28.08.2023 ......
2020 01.01.2020–31.12.2020 15.07.2021 ......
2019 01.01.2019–31.12.2019 15.02.2021 ......
2018 01.01.2018–31.12.2018 13.09.2019 ......
2017 01.01.2017–31.12.2017 02.10.2018 ......
2016 01.01.2016–31.12.2016 28.08.2017 ......
2015 01.01.2015–31.12.2015 08.12.2016 ......
2014 01.01.2014–31.12.2014 05.01.2016 ......
2013 01.01.2013–31.12.2013 27.08.2014 ......
2012 01.01.2012–31.12.2012 10.09.2013 ......
2011 01.01.2011–31.12.2011 19.10.2012 ......
2010 01.01.2010–31.12.2010 30.09.2011 ......
2009 01.01.2009–31.12.2009 24.09.2010 ......
2008 01.01.2008–31.12.2008 21.07.2009 ......
2007 01.01.2007–31.12.2007 28.08.2008 ......
2006 01.01.2006–31.12.2006 01.10.2007 ......
2005 01.01.2005–31.12.2005 02.10.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 05.08.2004 ......

Liabilities and debts

KASSETI EXPERT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KASSETI EXPERT OÜ

Reports and assets-liabilities overview 08.11.2024
?
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: ...... €

KASSETI EXPERT OÜ

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

Total debt claims: ...... €

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

KASSETI EXPERT OÜ

Debt by type 07.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KASSETI EXPERT OÜ

Time-barred and ongoing claims as of 07.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KASSETI EXPERT 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* ...... €...... €...... €...... €......

KASSETI EXPERT OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

KASSETI EXPERT OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

KASSETI EXPERT OÜ

Court orders in the register as of 08.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10076449 / M6

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.08.2023

Regulation number: Ä 10076449 / M5

Regulation status has entered into force: 29.08.2023

Date of enforcement of order or additional period: 26.08.2023

Määruse olek: Puudused kõrvaldatud

KASSETI EXPERT OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

KASSETI EXPERT OÜ

Court hearings as of 08.11.2024
?

Court hearings MISSING

KASSETI EXPERT OÜ

Rulings as of 08.11.2024
?

Court settlemets MISSING

KASSETI EXPERT OÜ

Notices and announcements as of 08.11.2024
?

Announcements MISSING

Marketing

Business network

KASSETI EXPERT 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

KASSETI EXPERT OÜ

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

Monitoring events

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Neutral

Positive

Negative

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