CASEPE OÜ - 11672300 | ScoreStorybook | Print Summary Report
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CASEPE OÜ

Summary report

Date of report 06.11.2024

CASEPE OÜ
11672300 - Registered
Founded in 27.07.2009
Fixed capital 2,556 €

VAT  
EE101310961 (end 14.03.2013)
start end
10.08.2009 14.03.2013

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  • hoonete ehitustööd

CASEPE OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

CASEPE OÜ

Number of employees and estimated average salaries
?

CASEPE 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

CASEPE OÜ

Deciders
?

Former deciders

Aivar Aitsar

Relations: 1
Turnover:
Employees: 1
Aivar Aitsar
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 120

Date of birth: ......

Active relations 1

Building construction works
*

CASEPE OÜ

Former deciders
?

Mihkel Uring

Relations: 1
Turnover:
Employees:
Mihkel Uring
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 40

Date of birth: ......

Active relations 1

Building construction works

Jalmar Kikas

Relations: 1
Turnover 2024: 20 698 €
Employees:
Jalmar Kikas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 260

Date of birth: ......

Active relations 1

Building construction works

Mihkel Uring

Relations: 1
Turnover:
Employees:
Mihkel Uring
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 40

Date of birth: ......

Active relations 1

Building construction works

CASEPE OÜ

History of right of representation
?
Field
Construction
Business age
15y
Beneficial country:
Estonia
 
Aivar Aitsar ... - ...
Mihkel Uring ... - ...
Jalmar Kikas ... - ...
Mihkel Uring ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

CASEPE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.01
..................
0.03
..................
0.01
..................
0.01
..................
!
..................

CASEPE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
0.99
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CASEPE OÜ

Goodwill

CASEPE OÜ

Paid taxes and estimated average salaries

CASEPE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor 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 ............ ..............................

CASEPE OÜ

Sales revenue by business area

CASEPE OÜ

Sales revenue by country

CASEPE OÜ

Financial indicators and prognosis

CASEPE OÜ

Financial raiting: "SATISFACTORY" (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

CASEPE OÜ

Real estate as of 06.11.2024

Active and unactive real estate

igon V......
igon S......
igon U......

CASEPE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.08.2024 ......
2022 01.01.2022–31.12.2022 13.11.2023 ......
2021 01.01.2021–31.12.2021 13.11.2023 ......
2020 01.01.2020–31.12.2020 13.11.2023 ......
2019 01.01.2019–31.12.2019 13.11.2023 ......
2018 01.01.2018–31.12.2018 13.11.2023 ......
2017 01.01.2017–31.12.2017 13.11.2023 ......
2016 01.01.2016–31.12.2016 30.11.2017 ......
2015 01.01.2015–31.12.2015 30.11.2017 ......
2014 01.01.2014–31.12.2014 14.03.2016 ......
2013 01.01.2013–31.12.2013 10.11.2014 ......
2012 01.01.2012–31.12.2012 08.11.2014 ......
2011 01.01.2011–31.12.2011 21.08.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......

Liabilities and debts

CASEPE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CASEPE OÜ

Reports and assets-liabilities overview 06.11.2024
?
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: ...... €

CASEPE OÜ

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

Total debt claims: ...... €

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

CASEPE OÜ

Debt by type 05.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CASEPE OÜ

Time-barred and ongoing claims as of 05.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CASEPE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational 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 ...... €...... €...... €...... €......

CASEPE OÜ

Bailiff's enforcement proceedings as of 06.11.2024
?

Bailiff's enforcement proceedings MISSING

CASEPE OÜ

Regulations of the Payment Order Department as of 06.11.2024
?

Regulations of the Payment Order Department MISSING

CASEPE OÜ

Court orders in the register as of 06.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 20045885 / 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 20045885 / M7

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

08.08.2022

Regulation number: Ä 20045885 / M6

Regulation status has entered into force: 08.08.2022

Date of enforcement of order or additional period: 08.08.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

03.11.2021

Regulation number: Ä 20045885 / M5

Regulation status has entered into force: 03.11.2021

Date of enforcement of order or additional period: 03.11.2021

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

07.07.2021

Regulation number: Ä 20045885 / M4

Regulation status has entered into force: 22.07.2021

Date of enforcement of order or additional period: 03.11.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.02.2021

Regulation number: Ä 20045885 / M3

Regulation status has entered into force: 23.02.2021

Date of enforcement of order or additional period: 23.02.2021

Määruse olek: Jõustunud

CASEPE OÜ

Decisions of the Consumer Disputes Committee as of 06.11.2024
?

Consumer disputes MISSING

CASEPE OÜ

Court hearings as of 06.11.2024
?

Court hearings MISSING

CASEPE OÜ

Rulings as of 06.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-11-48692/22

Pärnu Maakohus Paide kohtumaja

30.05.2012
Related companies:
Number of the case: 2-11-48692/22
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Paide kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Sirje Lahesoo
Commencement of the Court case: 12.10.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.10.2011
Court case category: Tööõigus, Tööõigus
Keyword: -
Court decision date: 30.05.2012
Entry into force: 01.06.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2012:2.11.48692.17010

CASEPE OÜ

Notices and announcements as of 06.11.2024
?
Logo

Company deletion warning notice

08.08.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 08.08.2022
Avaldamise lõpp: 09.02.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ CASEPE (registrikood: 11672300) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 20045885 / M5) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1958882
Logo

Notice of delivery of a Tax and Customs Board document

01.12.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.12.2021
Avaldamise lõpp: 02.03.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ CASEPE (registrikood: 11672300) toimetatakse kätte 29.09.2021 korraldus nr 9-1.1/ 450165 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ CASEPE on jätnud 2021. a maikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1854325
Logo

Notice of delivery of a Tax and Customs Board document

01.12.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.12.2021
Avaldamise lõpp: 02.03.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ CASEPE (registrikood: 11672300) toimetatakse kätte 29.09.2021 korraldus nr 9-1.1/ 450166 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ CASEPE on jätnud 2021. a juunikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1854321

Marketing

Business network

CASEPE 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

CASEPE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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