CASALEX OÜ
Date of report 21.09.2024
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Employees and salaries
CASALEX OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 deciders?
Relations: 4
Turnover:
Employees: 1
Eve Selberg
★★★★
......
Credit Score: Problematic
Reputation scores: None
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 732 828 €
Employees: 2
Thomas Etvar Hõim
★★★★
......
Credit Score: Trustworthy
Reputation scores: 970
Date of birth: ......
Active relations 2
Relations: 3
Turnover:
Employees:
Nizami Novruzov
★★★★
......
Credit Score: Problematic
Reputation scores: -31080
Date of birth: ......
Active relations 3
CASALEX OÜ
History of right of representation?
Field
Manufactoring
Business age
7y
Beneficial country:
et
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
CASALEX OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
CASALEX OÜ
Paid taxes and estimated average salariesCASALEX OÜ
Sales revenue by business areaCASALEX OÜ
Real estate as of 15.02.2016Real estate MISSING
CASALEX OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CASALEX OÜ
Credit score history and prognosisRecommended 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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
CASALEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CASALEX OÜ
Debt by type 20.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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:
Sum:
......
...... €
...... €
Time-barred
Sum:
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?
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?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
27.04.2015
Marketing
Business network
CASALEX 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
CASALEX 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 were found
Failed to load monitoring events