CASCARI VARA OÜ - 11157928 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      CASCARI VARA OÜ

      Summary report

      Date of report 25.09.2024

      CASCARI VARA OÜ
      11157928 - Registered
      Founded in 16.08.2005
      Fixed capital 2 556 €

      VAT  
      EE100987104 (end 07.09.2024)
      start end
      18.08.2005 07.09.2024

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      keywords

      • kangad ja kudumid
      • pesudetailid
      • õmblustooted
      • rõivaste jaemüük

      CASCARI VARA OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Risky 0.99

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      Employees and salaries

      CASCARI VARA OÜ

      Number of employees and estimated average salaries
      ?

      CASCARI VARA OÜ

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

      CASCARI VARA OÜ

      Deciders
      ?

      Former deciders

      Targo Pärnamets

      Relations: 16
      Turnover:
      Employees: 6
      Targo Pärnamets
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -19324

      Date of birth: ......

      Active relations 16

      Real Estate RentalFinancial Services Assistance ActivitiesOther serviceElectrical installationActivities of web portalsReal Estate RentalLegal actions
      *

      CASCARI VARA OÜ

      Former deciders
      ?

      Kadri-Hele Johanson

      Relations:
      Turnover:
      Employees:
      Kadri-Hele Johanson
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Helje Johanson

      Relations:
      Turnover:
      Employees:
      Helje Johanson
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Raivo Põhjakivi

      Relations: 3
      Turnover 2024: 948 150 €
      Employees: 10
      Raivo Põhjakivi
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4200

      Date of birth: ......

      Active relations 3

      Wholesale of lifting machinesOther serviceOther business assistance services

      Signe Kask

      Relations: 2
      Turnover:
      Employees:
      Signe Kask
      ★★★☆

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 610

      Date of birth: ......

      Active relations 2

      Business adviceCare of pets

      CASCARI VARA OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.20
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.20
      		..................
      !
      		..................
      !
      		..................
      !
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      CASCARI VARA OÜ

      Goodwill

      CASCARI VARA OÜ

      Paid taxes and estimated average salaries

      CASCARI VARA OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      CASCARI VARA OÜ

      Sales revenue by business area

      CASCARI VARA OÜ

      Sales revenue by country

      CASCARI VARA OÜ

      Financial indicators and prognosis

      CASCARI VARA 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

      CASCARI VARA OÜ

      Real estate as of 25.09.2024

      Real estate MISSING

      CASCARI VARA OÜ

      Annual reports
      Year Period Submitted Report PDF
      2020 01.01.2020–31.12.2020 30.05.2021 ......
      2019 01.01.2019–31.12.2019 20.02.2020 ......
      2018 01.01.2018–31.12.2018 18.06.2019 ......
      2017 01.01.2017–31.12.2017 23.05.2018 ......
      2016 01.01.2016–31.12.2016 27.04.2017 ......
      2015 01.01.2015–31.12.2015 20.05.2016 ......
      2014 01.01.2014–31.12.2014 14.05.2015 ......
      2013 01.01.2013–31.12.2013 10.06.2014 ......
      2012 01.01.2012–31.12.2012 28.05.2013 ......
      2011 01.01.2011–31.12.2011 26.06.2012 ......
      2010 01.01.2010–31.12.2010 29.06.2011 ......
      2009 01.01.2009–31.12.2009 18.06.2010 ......
      2008 01.01.2008–31.12.2008 01.07.2009 ......
      2007 01.01.2007–31.12.2007 30.06.2008 ......
      2006 01.01.2006–31.12.2006 27.06.2007 ......

      Liabilities and debts

      CASCARI VARA OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      CASCARI VARA OÜ

      Reports and assets-liabilities overview 25.09.2024
      ?
      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: ...... €

      CASCARI VARA 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
      ...... ......

      CASCARI VARA OÜ

      Debt by type 24.09.2024
      ?
      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 ...... € ...... € ...... €
      Value added tax ...... € ...... € ...... € ETCB
      SUNNIRAHA ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      CASCARI VARA OÜ

      Time-barred and ongoing claims as of 24.09.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      CASCARI VARA OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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* ...... €...... €...... €...... €......

      CASCARI VARA OÜ

      Bailiff's enforcement proceedings as of 25.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      CASCARI VARA OÜ

      Regulations of the Payment Order Department as of 25.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      CASCARI VARA OÜ

      Court orders in the register as of 25.09.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      15.08.2024

      Regulation number: Ä 10090245 / M7

      Regulation status has entered into force: 24.08.2024

      Date of enforcement of order or additional period: 24.08.2024

      Määruse olek: Puudused kõrvaldatud

      Logo

      Korduv aruandetrahvimäärus

      02.05.2024

      Regulation number: Ä 10090245 / M6

      Regulation status has entered into force: 02.05.2024

      Määruse olek: Allkirjastatud

      Logo

      Aruandetrahvimäärus

      24.01.2024

      Regulation number: Ä 10090245 / M5

      Regulation status has entered into force: 24.01.2024

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      26.09.2023

      Regulation number: Ä 10090245 / M4

      Regulation status has entered into force: 26.09.2023

      Date of enforcement of order or additional period: 26.09.2023

      Määruse olek: Jõustunud

      CASCARI VARA OÜ

      Decisions of the Consumer Disputes Committee as of 25.09.2024
      ?

      Consumer disputes MISSING

      CASCARI VARA OÜ

      Court hearings as of 25.09.2024
      ?

      Court hearings MISSING

      CASCARI VARA OÜ

      Rulings as of 25.09.2024
      ?

      Court settlemets MISSING

      CASCARI VARA OÜ

      Notices and announcements as of 25.09.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      25.07.2022
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 25.07.2022
      Avaldamise lõpp: 26.10.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele OÜ CASCARI VARA (registrikood: 11157928) toimetatakse kätte 09.06.2022 korraldus nr 9-1.1/289814 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korralduse andmise tingis asjaolu, et OÜ CASCARI VARA on jätnud 2022. a märtsikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
      Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

      Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
       
      Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
      Maksu- ja Tolliamet
      Tallinn, HARJUMAA, Lõõtsa 8a
      Telefon: 8800812
      E-post: emta@emta.ee
      Teadaande number 1953607
      Logo

      Notice of delivery of a Tax and Customs Board document

      05.07.2022
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 05.07.2022
      Avaldamise lõpp: 06.10.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele OÜ CASCARI VARA (registrikood: 11157928) toimetatakse kätte 19.05.2022 korraldus nr 9-1.1/248671 sunniraha 100 euro tasumiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

      Korralduse andmise tingis asjaolu, et OÜ CASCARI VARA jättis tähtajaks esitamata 2022. a jaanuarikuu maksudeklaratsioonide vormi KMD.

      Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

      Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
       
      Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
      Maksu- ja Tolliamet
      Tallinn, HARJUMAA, Lõõtsa 8a
      Telefon: 8800812
      E-post: emta@emta.ee
      Teadaande avaldaja kontaktandmed:
      aruandlusspetsialist Katrin Martins
      Telefon: 6764050
      E-post: katrin.martins@emta.ee
      Teadaande number 1944826
      Logo

      Notice of delivery of a Tax and Customs Board document

      11.05.2022
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 11.05.2022
      Avaldamise lõpp: 12.08.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele OÜ CASCARI VARA (registrikood: 11157928) toimetatakse kätte 23.03.2022 korraldus nr 9-1.1/ 128094 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korralduse andmise tingis asjaolu, et OÜ CASCARI VARA on jätnud 2021. a detsembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
      Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

      Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
       
      Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
      Maksu- ja Tolliamet
      Tallinn, HARJUMAA, Lõõtsa 8a
      Telefon: 8800812
      E-post: emta@emta.ee
      Teadaande number 1921349

      Marketing

      Business network

      CASCARI VARA 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

      CASCARI VARA OÜ

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

      Monitoring events

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      Neutral

      Positive

      Negative

      No monitoring events were found

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