CASA DEL VINO OÜ - 11436858 | ScoreStorybook | Print Summary Report
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CASA DEL VINO OÜ

Summary report

Date of report 27.11.2024

CASA DEL VINO OÜ
11436858 - Deleted (25.04.2017)
Founded in 01.02.2008
Fixed capital 2,568 €

Former names

  • Osaühing Dokatrast
  • Technoproff OÜ
  • Osaühing Casa del vino
VAT
missing

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keywords

  • jookide müük
  • toiduainetetööstus
  • alkoholi hulgimüük

CASA DEL VINO OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.36

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Employees and salaries

CASA DEL VINO OÜ

Number of employees and estimated average salaries
?

CASA DEL VINO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CASA DEL VINO OÜ

Former deciders
?

Pjotr Karu

Relations:
Turnover:
Employees:
Pjotr Karu
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vladimir Dovnar

Relations: 2
Turnover 2024: 12 207 €
Employees: 1
Vladimir Dovnar
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 600

Date of birth: ......

Active relations 2

Purchase and sale of own propertyActivities of real estate agencies

Saddi Pasquale

Relations:
Turnover:
Employees:
Saddi Pasquale
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Svetlana Denisova

Relations:
Turnover:
Employees:
Svetlana Denisova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

German Kollin

Relations: 1
Turnover:
Employees:
German Kollin
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -440

Date of birth: ......

Active relations 1

Retail sale of groceries

Erik Meier

Relations: 1
Turnover:
Employees: 1
Erik Meier
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10500

Date of birth: ......

Active relations 1

Special construction work

CASA DEL VINO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.67
..................
0.99
..................
!
..................
!
..................
0.99
..................
0.67
..................
!
..................
!
..................
0.51
..................
!
..................

Finances and assets

CASA DEL VINO OÜ

Paid taxes and estimated average salaries

CASA DEL VINO OÜ

Financial indicators and prognosis

CASA DEL VINO OÜ

Financial raiting: "GOOD" (2013)
2013
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

CASA DEL VINO OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 23.07.2014 ......
2012 01.01.2012–31.12.2012 29.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 13.07.2011 ......
2009 01.01.2009–31.12.2009 11.02.2011 ......
2008 01.01.2008–31.12.2008 07.08.2009 ......

Liabilities and debts

CASA DEL VINO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CASA DEL VINO OÜ

Reports and assets-liabilities overview 25.04.2017
?
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: ...... €

CASA DEL VINO 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
...... ......

CASA DEL VINO OÜ

Bailiff's enforcement proceedings as of 25.04.2017
?

Bailiff's enforcement proceedings MISSING

CASA DEL VINO OÜ

Regulations of the Payment Order Department as of 25.04.2017
?

Regulations of the Payment Order Department MISSING

CASA DEL VINO OÜ

Court orders in the register as of 25.04.2017
?

Court order MISSING

CASA DEL VINO OÜ

Decisions of the Consumer Disputes Committee as of 25.04.2017
?

Consumer disputes MISSING

CASA DEL VINO OÜ

Court hearings as of 25.04.2017
?

Court hearings MISSING

CASA DEL VINO OÜ

Rulings as of 25.04.2017
?

Court settlemets MISSING

CASA DEL VINO OÜ

Notices and announcements as of 25.04.2017
?
Logo

Company deletion warning notice

11.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 11.09.2016
Avaldamise lõpp: 12.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Osaühing Casa del vino (registrikood: 11436858) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 30046479 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1005494

Marketing

Business network

CASA DEL VINO 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

CASA DEL VINO OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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