CASA INVESTMENT OÜ
Date of report 23.07.2026
Open the reports you want to print
Employees and salaries
CASA INVESTMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 INVESTMENT OÜ
Former decision-makers?
Ilmar Veiman
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
CASA INVESTMENT OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Ilmar Veiman
... - ...
2009
2011
2014
2016
2019
2021
2024
2026
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
2026
CASA INVESTMENT OÜ
Owners?
Former owners
CASA INVESTMENT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
CASA INVESTMENT OÜ
Taxes paid and estimated average salariesCASA INVESTMENT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 INVESTMENT OÜ
Financial indicators and prognosisCASA INVESTMENT OÜ
Financial raiting: "VERY GOOD" (2015)2015
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 INVESTMENT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 30.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 09.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 25.11.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 22.12.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 17.10.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 18.11.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.03.2010 | ...... |
Liabilities and debts
CASA INVESTMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CASA INVESTMENT OÜ
Reports and assets-liabilities overview 08.07.2019?
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 INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CASA INVESTMENT OÜ
Debt by type 22.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
CASA INVESTMENT OÜ
Time-barred and ongoing claims as of 08.07.2019?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CASA INVESTMENT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 INVESTMENT OÜ
Bailiff's enforcement proceedings as of 08.07.2019?
Bailiff's enforcement proceedings MISSING
CASA INVESTMENT OÜ
Regulations of the Payment Order Department as of 08.07.2019?
Regulations of the Payment Order Department MISSING
CASA INVESTMENT OÜ
Court orders in the register as of 08.07.2019?
Court order MISSING
CASA INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 08.07.2019?
Consumer disputes MISSING
CASA INVESTMENT OÜ
Court hearings as of 08.07.2019?
Court hearings MISSING
CASA INVESTMENT OÜ
Rulings as of 08.07.2019?
Kohtumäärus tsiviilasjas nr 2-19-10904/15
Viru Maakohus Rakvere kohtumaja
15.10.2019
| Related companies: | |
| Number of the case: | 2-19-10904/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Menetlusse võtmisest keeldumise määrus |
| Composition of the Court: | Marika Leimann |
| Commencement of the Court case: | 21.07.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.07.2019 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 15.10.2019 |
| Entry into force: | 01.11.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2019:2.19.10904.19838 |
Kohtumäärus tsiviilasjas nr 2-19-6766/7
Viru Maakohus Rakvere kohtumaja
12.06.2019
| Related companies: | |
| Number of the case: | 2-19-6766/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 03.05.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.05.2019 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 12.06.2019 |
| Entry into force: | 29.06.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2019:2.19.6766.9661 |
Kohtumäärus haldusasjas nr 3-19-803/2
Tallinna Halduskohus Tallinna kohtumaja
02.05.2019
| Related companies: | |
| Number of the case: | 3-19-803/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Janek Laidvee |
| Commencement of the Court case: | 29.04.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.04.2019 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 02.05.2019 |
| Entry into force: | 04.09.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2019:3.19.803.13855 |
CASA INVESTMENT OÜ
Notices and announcements as of 08.07.2019?
Announcements MISSING
Marketing
Business network
CASA INVESTMENT 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
CASA INVESTMENT 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 found.
Failed to load monitoring events.