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Summary report
BLITZ CASINO OÜ
Date of report 06.05.2025
BLITZ CASINO OÜ
11338676 -
Deleted (09.02.2021)
Founded in
12.01.2007
Fixed capital
1,000,000 €
Former names
- Casino Cleopatra OÜ
- Blitz Casino OÜ
keywords
BLITZ CASINO OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 09.02.2021
Deleted
1
2011
year
Open the reports you want to print
Employees and salaries
BLITZ CASINO OÜ
Number of employees and estimated average salaries?
| 2020 II | 2020 III | 2020 IV | 2021 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
BLITZ CASINO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
BLITZ CASINO OÜ
Former decision-makers?
Relations:
7
Turnover 2025:
99 796 €
Employees:
2
RAUL Reinsalu
★★★★
......
Credit Score: Trustworthy
Reputation score: 2220
Date of birth: ......
Active relations 7
6 followers
Relations:
10
Turnover 2025:
130 193 €
Employees:
2
Priit Pööbo
★★★★
......
Credit Score: Trustworthy
Reputation score: 3520
Date of birth: ......
Active relations 10
5 followers
Relations:
2
Turnover:
Employees:
1
Artur Veide
★★★★
......
Credit Score: Trustworthy
Reputation score: 850
Date of birth: ......
Active relations 2
334 followers
Relations:
5
Turnover 2025:
2 270 769 €
Employees:
36
Janic Noorkõiv
★★★★
......
Credit Score: Neutral
Reputation score: 6310
Date of birth: ......
Active relations 5
4 followers
Relations:
7
Turnover 2025:
1 415 874 €
Employees:
40
Igor Sumarok
★★★★
......
Credit Score: Trustworthy
Reputation score: 4350
Date of birth: ......
Active relations 7
477 followers
Relations:
Turnover:
Employees:
Marge Helvik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
1
Turnover 2025:
37 090 €
Employees:
1
Margus Laudver
★★★★
......
Credit Score: Trustworthy
Reputation score: 420
Date of birth: ......
Active relations 1
116 followers
Relations:
1
Turnover:
Employees:
Siim Trisberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 1
7 followers
Relations:
5
Turnover 2025:
17 973 €
Employees:
1
Tatjana Slonova
★★★★
......
Credit Score: Neutral
Reputation score: 1400
Date of birth: ......
Active relations 5
214 followers
Relations:
7
Turnover 2025:
1 415 874 €
Employees:
40
Igor Sumarok
★★★★
......
Credit Score: Trustworthy
Reputation score: 4350
Date of birth: ......
Active relations 7
477 followers
BLITZ CASINO OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Igor Sumarok
... - ...
Tatjana Slonova
... - ...
Siim Trisberg
... - ...
Margus Laudver
... - ...
Marge Helvik
... - ...
Igor Sumarok
... - ...
Janic Noorkõiv
... - ...
Artur Veide
... - ...
RAUL Reinsalu
... - ...
Priit Pööbo
... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
BLITZ CASINO OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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BLITZ CASINO OÜ
Other related parties?
Former other persons
Finances and assets
BLITZ CASINO OÜ
Taxes paid and estimated average salaries| 2014 | 2015 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
BLITZ CASINO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BLITZ CASINO OÜ
Financial indicators and prognosis| Financial indicators | 2014 | 2015 | 2016 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
BLITZ CASINO OÜ
Financial raiting: "SATISFACTORY" (2016)| Multipliers and income levels | 2015 | 2016 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2016
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
BLITZ CASINO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 28.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 27.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 04.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 27.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 26.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 27.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 27.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 11.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 21.04.2008 | ...... |
Liabilities and debts
BLITZ CASINO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BLITZ CASINO OÜ
Reports and assets-liabilities overview 09.02.2021?
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: ...... €
BLITZ CASINO OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BLITZ CASINO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BLITZ CASINO OÜ
Bailiff's enforcement proceedings as of 09.02.2021?
Bailiff's enforcement proceedings MISSING
BLITZ CASINO OÜ
Regulations of the Payment Order Department as of 09.02.2021?
Regulations of the Payment Order Department MISSING
BLITZ CASINO OÜ
Court orders in the register as of 09.02.2021?
Eitav kandemäärus
28.09.2020
Regulation number: Ä 10104054 / 18
Regulation status has entered into force: 13.10.2020
Date of enforcement of order or additional period: 14.10.2020
Regulation status: Jõustunud
BLITZ CASINO OÜ
Decisions of the Consumer Disputes Committee as of 09.02.2021?
Consumer disputes MISSING
BLITZ CASINO OÜ
Court hearings as of 09.02.2021?
Court hearings MISSING
BLITZ CASINO OÜ
Rulings as of 09.02.2021?
Kohtumäärus tsiviilasjas nr 2-18-1488/4
Harju Maakohus Kentmanni kohtumaja
12.03.2018
| Related companies: | Igor Sumarok |
| Number of the case: | 2-18-1488/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Piret Rõuk |
| Commencement of the Court case: | 29.01.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.01.2018 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 12.03.2018 |
| Entry into force: | 12.04.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.18.1488.21394 |
BLITZ CASINO OÜ
Notices and announcements as of 09.02.2021?
Notice of liquidation proceedings of a private limited company
23.04.2018
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 23.04.2018
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Blitz Casino OÜ (registrikood 11338676) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse Blitz Casino OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). e-postile:isumarok@hotmail.com
Igor Sumarok likvideerija
Võlausaldajatele teatatakse Blitz Casino OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). e-postile:isumarok@hotmail.com
Igor Sumarok likvideerija
Ärinimed
Blitz Casino OÜ, kehtetud ärinimed: Casino Cleopatra OÜ.
Blitz Casino OÜ
Kristiine linnaosa, Tallinn, Harju maakond, Mustamäe tee 45
Telefon: +372 5090743
E-post: natalja.viidas@gmail.com
Kristiine linnaosa, Tallinn, Harju maakond, Mustamäe tee 45
Telefon: +372 5090743
E-post: natalja.viidas@gmail.com
Teadaande number 1283699
Marketing
Business network
BLITZ CASINO OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
BLITZ CASINO OÜ
Networks - Beneficiaries
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Monitoring events
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Neutral
Positive
Negative
09.02.2021
Mandate began
The person Igor Sumarok (27.12.1969) mandate in the organization started.
Stepped into the role: document keeper
09.02.2021
Mandate ended
The person VARACONSULTING OÜ mandate in the organization expired.
Stepped out of the role: founder
09.02.2021
The company was deleted from the register
The deletion date is: 09.02.2021
09.02.2021
Mandate ended
The person DIVITIAS INVEST OÜ mandate in the organization expired.
Stepped out of the role: shareholder
09.02.2021
Mandate ended
The person CITYKINNISVARA EKSPERT OÜ mandate in the organization expired.
Stepped out of the role: founder
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