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Summary reportKASSERIN OÜ
Date of report 30.09.2024
KASSERIN OÜ
11579285 - Deleted (22.12.2015)
Founded in 23.01.2009
Fixed capital 2,556 €
Former names
- FlipwineBaltic OÜ
- KASSERIN OÜ
VAT
EE101295277 (end 29.03.2011)
start | end |
---|---|
15.05.2009 | 29.03.2011 |
keywords
- hoonete ehitustööd
KASSERIN OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.94
As if 22.12.2015 Deleted 0.94
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Employees and salaries
KASSERIN OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KASSERIN OÜ
Former deciders?
Relations: 3
Turnover 2024: 181 863 €
Employees: 4
Ekaterina Kaukiainen
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1570
Date of birth: ......
Active relations 3
24 followers
Relations:
Turnover:
Employees:
Abderrahman Ben Mohamed Moncef Mbarki
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
KASSERIN OÜ
History of right of representation?
Field
Construction
Business age
6y
Beneficial country:
et
Abderrahman Ben Mohamed Moncef Mbarki ... - ...
Ekaterina Kaukiainen ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
KASSERIN OÜ
Owners?
Former owners
Finances and assets
KASSERIN OÜ
Paid taxes and estimated average salariesKASSERIN OÜ
Sales revenue by business areaKASSERIN OÜ
Financial indicators and prognosisKASSERIN OÜ
Financial raiting: "GOOD" (2011)2011
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
KASSERIN OÜ
Real estate as of 22.12.2015Real estate MISSING
KASSERIN OÜ
Annual reportsLiabilities and debts
KASSERIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KASSERIN OÜ
Reports and assets-liabilities overview 22.12.2015?
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: ...... €
KASSERIN OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
KASSERIN OÜ
Bailiff's enforcement proceedings as of 22.12.2015?
Bailiff's enforcement proceedings MISSING
KASSERIN OÜ
Regulations of the Payment Order Department as of 22.12.2015?
Regulations of the Payment Order Department MISSING
KASSERIN OÜ
Court orders in the register as of 22.12.2015?
Court order MISSING
KASSERIN OÜ
Decisions of the Consumer Disputes Committee as of 22.12.2015?
Consumer disputes MISSING
KASSERIN OÜ
Court hearings as of 22.12.2015?
Court hearings MISSING
KASSERIN OÜ
Rulings as of 22.12.2015?
Court settlemets MISSING
KASSERIN OÜ
Notices and announcements as of 22.12.2015?
Notice of service of a decision of the registration department of a court
03.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 03.11.2015
Avaldamise lõpp: 03.05.2016
Avaldamise lõpp: 03.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Kohus toimetab isikule, KASSERIN OÜ (registrikood: 11579285), avalikult kätte 03.11.2015 määruse nr Ä 10124528 / M4 väljavõtte:
Kohus toimetab isikule, KASSERIN OÜ (registrikood: 11579285), avalikult kätte 03.11.2015 määruse nr Ä 10124528 / M4 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10124528 / 3 väljavõte:
Kustutada KASSERIN OÜ (registrikood 11579285) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002877147.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 867284
Marketing
Business network
KASSERIN 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
KASSERIN OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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