CASALEX OÜ - 11546050 | ScoreStorybook | Print Summary Report
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CASALEX OÜ

Summary report

Date of report 18.12.2024

CASALEX OÜ
11546050 - Deleted (15.02.2016)
Founded in 14.10.2008
Fixed capital 2,556 €

Former names

  • CasaLex OÜ
VAT  
EE101259598 (end 24.05.2011)
start end
14.10.2008 24.05.2011

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CASALEX OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

CASALEX OÜ

Number of employees and estimated average salaries
?

CASALEX OÜ

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

Deciders and beneficiaries

CASALEX OÜ

Former decision-makers
?

Eve Selberg

Relations: 2
Turnover:
Employees: 1
Eve Selberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: None

Date of birth: ......

Active relations 2

Legal actionsWholesale of other liquid and gaseous fuel

Thomas Etvar Hõim

Relations: 2
Turnover 2024: 493 812 €
Employees: 2
Thomas Etvar Hõim
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 930

Date of birth: ......

Active relations 2

Real Estate RentalBuilding construction works

Nizami Novruzov

Relations: 3
Turnover:
Employees:
Nizami Novruzov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -31030

Date of birth: ......

Active relations 3

Wholesale of other special machinesWholesale of motor vehicle accessoriesRetail sale of other household goods

CASALEX OÜ

History of right of representation
?
Field
Manufactoring
Business age
7y
Beneficial country:
et
 
Eve Selberg ... - ...
Nizami Novruzov ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024

CASALEX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.76
..................
0.01
..................

CASALEX OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.76
............

Finances and assets

CASALEX OÜ

Taxes paid and estimated average salaries

CASALEX OÜ

Financial raiting: "UNSATISFACTORY" ()
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

CASALEX OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

CASALEX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CASALEX OÜ

Reports and assets-liabilities overview 15.02.2016
?
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: ...... €

CASALEX OÜ

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

Total debt claims: ...... €

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

CASALEX OÜ

Debt by type 18.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CASALEX OÜ

Time-barred and ongoing claims as of 15.02.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CASALEX OÜ

Bailiff's enforcement proceedings as of 15.02.2016
?

Bailiff's enforcement proceedings MISSING

CASALEX OÜ

Regulations of the Payment Order Department as of 15.02.2016
?

Regulations of the Payment Order Department MISSING

CASALEX OÜ

Court orders in the register as of 15.02.2016
?

Court order MISSING

CASALEX OÜ

Decisions of the Consumer Disputes Committee as of 15.02.2016
?

Consumer disputes MISSING

CASALEX OÜ

Court hearings as of 15.02.2016
?

Court hearings MISSING

CASALEX OÜ

Rulings as of 15.02.2016
?
Logo

Kohtuotsus tsiviilasjas nr 2-10-47573/24

Tallinna Ringkonnakohtu tsiviilkolleegium

30.11.2011
Related companies: NEVOTEX EESTI OÜ
Number of the case: 2-10-47573/24
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Gaida Kivinurm, Iko Nõmm
Commencement of the Court case: 28.09.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 13.05.2011
Court case category: Võlaõigus, Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 30.11.2011
Entry into force: 19.03.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2011:2.10.47573.37458

CASALEX OÜ

Notices and announcements as of 15.02.2016
?
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

27.04.2015
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 27.04.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

24.04.2015 kohtumäärusega tsiviilasjas nr 2-14-60714 määrati võlgniku, CasaLex OÜ (registrikood: 11546050), pankrotimenetluse kulude katteks deposiit deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 15.05.2015.

Harju Maakohtu menetluses on tsiviilasi nr 2-14-60714 CasaLex OÜ (registrikood 11546050) pankrotiavaldus. Harju Maakohus avaldab 24.04.2015 kohtumääruse ja pankrotiseaduse (PankrS) § 30 lg 2 alusel alljärgneva teate:
1. Määrata CasaLex OÜ (registrikood 11546050) pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks kohtu deposiiti makstava summa suuruseks 3000 (kolm tuhat) eurot.
2. Määrata CasaLex OÜ (registrikood 11546050) pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks kohtu deposiiti makstava summa tasumise tähtpäevaks 15.05.2015.a.
3. CasaLex OÜ (registrikood 11546050) pankrotimenetlusest huvitatud isikutel on võimalik tasuda pankrotimenetluse kulude katteks kohtu määratud summa kohtu deposiiti hiljemalt 15.05.2015.a. Rahasumma tuleb tasuda Rahandusministeeriumi arveldusarvele nr EE062200221059223099 (Swedbank), arveldusarvele nr EE571010220229377229 (SEB Pank), arveldusarvele nr EE513300333522160001 (Danske Bank) või EE221700017003510302 (Nordea Bank). Makse selgituses märkida „Deposiit pankrotimenetluse kulude katteks tsiviilasjas nr 2-14-60714“. Kohtule tuleb määratud tähtaja jooksul esitada maksekorraldus või maksmise kontrollimist võimaldavad andmed.
Edasikaebamise kord: kohtumääruse peale ei saa esitada määruskaebust.
Kui teade või menetlusdokument tuleb kätte toimetada avaliku kättetoimetamise teel, loetakse dokument kättetoimetatuks viie päeva möödumisel väljaandes Ametlikud Teadaanded ilmumisest (PankrS § 6 lg 1). Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 762691

Marketing

Business network

CASALEX 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

CASALEX OÜ

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

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