CASA ESTONE OÜ - 11580302 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      CASA ESTONE OÜ

      Summary report

      Date of report 29.09.2024

      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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      CASA ESTONE OÜ

      Scores and ratings

      Reputation score

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      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 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

      Deciders
      ?

      Former deciders

      Jaanika Mägi-Klimenkova

      Relations: 6
      Turnover 2024: 383 960 €
      Employees: 9
      Jaanika Mägi-Klimenkova
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1920

      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 deciders
      ?

      Ülar Nellis

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

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 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 ScorePaymentBeginningEnd
      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 ScorePaymentBeginningEnd
      !
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      CASA ESTONE OÜ

      Goodwill

      CASA ESTONE OÜ

      Paid taxes and estimated average salaries

      CASA ESTONE OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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 business area

      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 29.09.2024

      Active and unactive real estate

      igon M......

      CASA ESTONE OÜ

      Annual reports
      Year Period Submitted Report PDF
      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 29.09.2024
      ?
      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 ESTONE 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 ESTONE OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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 29.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      CASA ESTONE OÜ

      Regulations of the Payment Order Department as of 29.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      CASA ESTONE OÜ

      Court orders in the register as of 29.09.2024
      ?
      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

      Määruse olek: 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

      Määruse olek: Jõustunud

      CASA ESTONE OÜ

      Decisions of the Consumer Disputes Committee as of 29.09.2024
      ?

      Consumer disputes MISSING

      CASA ESTONE OÜ

      Court hearings as of 29.09.2024
      ?

      Court hearings MISSING

      CASA ESTONE OÜ

      Rulings as of 29.09.2024
      ?
      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 29.09.2024
      ?

      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
      Expand threads if desired

      Monitoring events

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      Negative

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