KASSIHOUSE OÜ - 11978944 | ScoreStorybook | Print Summary Report
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KASSIHOUSE OÜ

Summary report

Date of report 08.01.2025

KASSIHOUSE OÜ
11978944 - Deleted (13.03.2018)
Founded in 16.08.2010
Fixed capital 2,556 €

Former names

  • Boudoir OÜ
  • OÜ KassiHouse
VAT  
EE101395601 (end 02.02.2015)
start end
20.09.2010 02.02.2015

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keywords

  • jookide serveerimine

KASSIHOUSE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

KASSIHOUSE OÜ

Number of employees and estimated average salaries
?

KASSIHOUSE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

KASSIHOUSE OÜ

Former decision-makers
?

Art Lukas

Relations: 1
Turnover:
Employees:
Art Lukas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 650

Date of birth: ......

Active relations 1

Business advice

Katre Uibomäe

Relations: 1
Turnover:
Employees:
Katre Uibomäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 140

Date of birth: ......

Active relations 1

Business advice

Jarek Särgava

Relations: 3
Turnover 2024: 3 607 009 €
Employees: 12
Jarek Särgava
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 15220

Date of birth: ......

Active relations 3

Real Estate RentalActivities of management companiesOther business assistance services

Raavo Raadik

Relations: 3
Turnover:
Employees:
Raavo Raadik
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10500

Date of birth: ......

Active relations 3

Maire Arm

Relations: 35
Turnover 2024: 2 052 442 €
Employees: 25
Maire Arm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8650

Date of birth: ......

Active relations 35

Operation of sports facilitiesSports Community (Union) activitiesWater collection and- treatmentActivities of Legal OfficesLawyersLegal actionsReal Estate Management Activities

KASSIHOUSE OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
7y
Beneficial country:
et
 
Maire Arm ... - ...
Raavo Raadik ... - ...
Jarek Särgava ... - ...
Art Lukas ... - ...
Katre Uibomäe ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

KASSIHOUSE OÜ

Owners
?

Former owners

Former owners

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

KASSIHOUSE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.99
............

Finances and assets

KASSIHOUSE OÜ

Taxes paid and estimated average salaries

KASSIHOUSE OÜ

Financial indicators and prognosis

KASSIHOUSE OÜ

Financial raiting: "SATISFACTORY" (2013)
2013
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

KASSIHOUSE OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 03.01.2015 ......
2012 01.01.2012–31.12.2012 18.10.2014 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......

Liabilities and debts

KASSIHOUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KASSIHOUSE OÜ

Reports and assets-liabilities overview 13.03.2018
?
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: ...... €

KASSIHOUSE OÜ

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

Total debt claims: ...... €

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

KASSIHOUSE OÜ

Debt by type 07.01.2025
?
Debt by type
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
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KASSIHOUSE OÜ

Time-barred and ongoing claims as of 13.03.2018
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KASSIHOUSE OÜ

Bailiff's enforcement proceedings as of 13.03.2018
?

Bailiff's enforcement proceedings MISSING

KASSIHOUSE OÜ

Regulations of the Payment Order Department as of 13.03.2018
?

Regulations of the Payment Order Department MISSING

KASSIHOUSE OÜ

Court orders in the register as of 13.03.2018
?

Court order MISSING

KASSIHOUSE OÜ

Decisions of the Consumer Disputes Committee as of 13.03.2018
?

Consumer disputes MISSING

KASSIHOUSE OÜ

Court hearings as of 13.03.2018
?

Court hearings MISSING

KASSIHOUSE OÜ

Rulings as of 13.03.2018
?

Court settlemets MISSING

KASSIHOUSE OÜ

Notices and announcements as of 13.03.2018
?
Logo

Notice of termination of bankruptcy proceedings

09.10.2017
Pankrotimenetluse lõpetamise teade
Avaldamise algus: 09.10.2017
Avaldamise lõpp: 10.10.2020
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

09.10.2017 kohtumäärusega tsiviilasjas nr 2-15-2213 lõpetati võlgniku, OÜ KassiHouse (registrikood: 11978944) (pankrotis),  pankrotimenetlus raugemise tõttu pärast pankroti väljakuulutamist.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2). Võlgnik OÜ Kassihouse (pankrotis) võlausaldaja nõuetele vastuväiteid esitanud ei ole.
Vabastada Maire Arm pankrotihalduri kohustustest OÜ Kassihouse (pankrotis) pankrotimenetluses pärast võlgniku kustutamist registrist.
Määrata OÜ Kassihouse (pankrotis) kõigi säilitamisele kuuluvate dokumentide hoidjaks Raavo Raadik (isikukood 37205294230).
Ärinimed
OÜ KassiHouse, kehtetud ärinimed: Boudoir OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1202767
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

29.09.2017
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 29.09.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

29.09.2017 kohtumäärusega tsiviilasjas nr 2-15-2213 määrati võlgniku, OÜ KassiHouse (registrikood: 11978944), (pankrotis) pankrotimenetlusest huvitatud isikutele deposiidina selleks ettenähtud kontole makstava summa suuruseks 5000 eurot ja maksmise tähtajaks 05.10.2017.

Käesolev kohtumäärus edasikaebamisele ei kuulu. Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Maksekorralduse selgitusse tuleb märkida käesoleva tsiviilasja number. Kohtule tuleb samaks päevaks esitada maksekorraldus või deposiidi laekumist kontrollida võimaldavad andmed.
Ärinimed
OÜ KassiHouse, kehtetud ärinimed: Boudoir OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1198693
Logo

Notice of the creditors meeting

19.06.2015
Võlausaldajate nõuete kaitsmise koosoleku teade
Avaldamise algus: 19.06.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
OÜ KassiHouse (registrikood: 11978944)  pankrotihaldur Maire Arm avaldab teadaande pankrotiseaduse (PankrS) § 100 lõike 4 alusel.

Võlgniku, OÜ KassiHouse (registrikood: 11978944), pankrotimenetluses toimub võlausaldajate nõuete kaitsmise koosolek 06.07.2015 algusega kell 15.00 aadressil Tatari 25, Tallinn, Advokaadibüroo Kraavi & Partnerid.

Üldkoosoleku päevakorras on:
Nõuete kaitsmine

Nõudeavaldustega on õigus tutvuda viie päeva jooksul enne nõuete kaitsmise koosolekut. Nõudeavalduste ja vastuväidetega on võimalik tutvuda Advokaadibüroos Kraavi & Partnerid eelneval kokkuleppel halduriga
Kehtetud ärinimed:
OÜ KassiHouse: Boudoir OÜ.
pankrotihaldur Maire Arm
Tatari 25, 10116 Tallinn
Telefon: 6640620
E-post: maire.arm@kraaviab.ee
Teadaande avaldaja kontaktandmed:
pankrotihaldur Maire Arm
Telefon: 6640620
E-post: maire.arm@kraaviab.ee
Teadaande number 788190

Marketing

Business network

KASSIHOUSE 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
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Beneficiaries network

KASSIHOUSE OÜ

 Networks - Beneficiaries
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Monitoring events

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