CASA ESTONE OÜ - 11580302 | ScoreStorybook | Print Summary Report
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CASA ESTONE OÜ

Summary report

Date of report 23.12.2024

CASA ESTONE OÜ
11580302 - Registered
Founded in 27.01.2009
Fixed capital 2,556 €

VAT  
EE101692621 (start 24.01.2014)
start end
24.01.2014 -

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keywords

  • kinnisvara rentimine

CASA ESTONE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CASA ESTONE OÜ

Number of employees and estimated average salaries
?

CASA ESTONE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
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

CASA ESTONE OÜ

Decision-makers
?

Former decision-makers

Jaanika Mägi-Klimenkova

Relations: 6
Turnover 2024: 439 530 €
Employees: 9
Jaanika Mägi-Klimenkova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3740

Date of birth: ......

Active relations 6

Retail sale of clothingReal Estate RentalReal Estate Management ActivitiesPoultry farming
*Every member of the management board may represent the private limited company in concluding all transactions.

CASA ESTONE OÜ

Former decision-makers
?

Ülar Nellis

Relations: 2
Turnover:
Employees:
Ülar Nellis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 140

Date of birth: ......

Active relations 2

Investing in financial resources

CASA ESTONE OÜ

History of right of representation
?
Field
Real Estate
Business age
15y
Beneficial country:
Estonia
 
Ülar Nellis ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

CASA ESTONE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
!
..................

CASA ESTONE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

CASA ESTONE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CASA ESTONE OÜ

Goodwill

CASA ESTONE OÜ

Taxes paid and estimated average salaries

CASA ESTONE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV ............ ..............................
2022 III ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
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* ............* ..............................

CASA ESTONE OÜ

Sales revenue by country

CASA ESTONE OÜ

Financial indicators and prognosis

CASA ESTONE OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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 ESTONE OÜ

Real estate as of 23.12.2024

Active and unactive real estate

igon M......

CASA ESTONE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.12.2024 ......
2022 01.01.2022–31.12.2022 27.02.2024 ......
2021 01.01.2021–31.12.2021 26.02.2024 ......
2020 01.01.2020–31.12.2020 28.10.2021 ......
2019 01.01.2019–31.12.2019 09.11.2020 ......
2018 01.01.2018–31.12.2018 28.11.2019 ......
2017 01.01.2017–31.12.2017 21.12.2018 ......
2016 01.01.2016–31.12.2016 22.10.2018 ......
2015 01.01.2015–31.12.2015 19.05.2016 ......
2014 01.01.2014–31.12.2014 28.03.2016 ......
2013 01.01.2013–31.12.2013 01.08.2014 ......
2012 01.01.2012–31.12.2012 01.08.2014 ......
2011 01.01.2011–31.12.2011 24.10.2012 ......
2010 01.01.2010–31.12.2010 19.10.2012 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......

Liabilities and debts

CASA ESTONE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CASA ESTONE OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

CASA ESTONE OÜ

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

Total debt claims: ...... €

Latest events
...... ......

CASA ESTONE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

CASA ESTONE OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

CASA ESTONE OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

CASA ESTONE OÜ

Court orders in the register as of 23.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10124632 / M8

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10124632 / M7

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

CASA ESTONE OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

CASA ESTONE OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

CASA ESTONE OÜ

Rulings as of 23.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-12-25620/41

Harju Maakohus Kentmanni kohtumaja

11.04.2013
Related companies: SEB PANK AS
Number of the case: 2-12-25620/41
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Liili Lauri
Commencement of the Court case: 03.07.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 03.07.2012
Court case category: Pankrotiõigus, Pankrotiõigus
Keyword: -
Court decision date: 11.04.2013
Entry into force: 18.04.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2013:2.12.25620.10372
Logo

Kohtuotsus tsiviilasjas nr 2-09-42169/33

Tallinna Ringkonnakohus

04.11.2010
Related companies: FIXOR INVEST OÜ
Number of the case: 2-09-42169/33
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Mare Merimaa, Kaupo Paal, Ande Tänav
Commencement of the Court case: 21.08.2009
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 21.04.2010
Court case category: Asjaõigus
Keyword: -
Court decision date: 04.11.2010
Entry into force: 16.02.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2010:2.09.42169.40185

CASA ESTONE OÜ

Notices and announcements as of 23.12.2024
?

Announcements MISSING

Marketing

Business network

CASA ESTONE 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
Expand threads if desired

Beneficiaries network

CASA ESTONE OÜ

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

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Neutral

Positive

Negative

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