CASH BACK EESTI OÜ
Date of report 25.04.2025
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Employees and salaries
CASH BACK EESTI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CASH BACK EESTI OÜ
Former decision-makers?
Relations:
8
Turnover 2025:
488 895 €
Employees:
8
Toomas Rinne
★★★★
......
Credit Score: Problematic
Reputation score: 2180
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Matti Olavi Saraheimo
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
CASH BACK EESTI OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
CASH BACK EESTI OÜ
Owners?
Former owners
CASH BACK EESTI OÜ
Other related parties?
Former other persons
Finances and assets
CASH BACK EESTI OÜ
Taxes paid and estimated average salariesCASH BACK EESTI OÜ
Financial indicators and prognosisCASH BACK EESTI OÜ
Financial raiting: "GOOD" (2011)2011
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
CASH BACK EESTI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 19.04.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.09.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 02.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 04.08.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 31.01.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 26.09.2006 | ...... |
Liabilities and debts
CASH BACK EESTI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CASH BACK EESTI OÜ
Reports and assets-liabilities overview 18.11.2015?
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: ...... €
CASH BACK EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CASH BACK EESTI OÜ
Debt by type 25.04.2025?
| 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 | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
CASH BACK EESTI OÜ
Time-barred and ongoing claims as of 18.11.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CASH BACK EESTI OÜ
Bailiff's enforcement proceedings as of 18.11.2015?
Bailiff's enforcement proceedings MISSING
CASH BACK EESTI OÜ
Regulations of the Payment Order Department as of 18.11.2015?
Regulations of the Payment Order Department MISSING
CASH BACK EESTI OÜ
Court orders in the register as of 18.11.2015?
Court order MISSING
CASH BACK EESTI OÜ
Decisions of the Consumer Disputes Committee as of 18.11.2015?
Consumer disputes MISSING
CASH BACK EESTI OÜ
Court hearings as of 18.11.2015?
Court hearings MISSING
CASH BACK EESTI OÜ
Rulings as of 18.11.2015?
Court settlemets MISSING
CASH BACK EESTI OÜ
Notices and announcements as of 18.11.2015?
Notice of service of a decision of the registration department of a court
18.09.2015
Marketing
Business network
CASH BACK EESTI 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
CASH BACK EESTI 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 found.
Failed to load monitoring events.