CASTADIVA OÜ
Date of report 22.05.2024
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Employees and salaries
CASTADIVA 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
CASTADIVA OÜ
Former deciders?
Relations: 1
Turnover 2024: 817 830 €
Employees: 5
Julia Jevstignejeva
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2860
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jevgeni Zaboronok
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jevgeni Borodinov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
CASTADIVA OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
et
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
CASTADIVA OÜ
Owners?
Former owners
CASTADIVA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
CASTADIVA OÜ
Paid taxes and estimated average salariesCASTADIVA OÜ
The number of days buyers have not paid?
CASTADIVA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CASTADIVA OÜ
Sales revenue by business areaCASTADIVA OÜ
Financial indicators and prognosisCASTADIVA OÜ
Financial raiting: "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
CASTADIVA OÜ
Real estate as of 28.08.2019Real estate MISSING
CASTADIVA OÜ
Annual reportsLiabilities and debts
CASTADIVA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CASTADIVA OÜ
Reports and assets-liabilities overview 28.08.2019?
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: ...... €
CASTADIVA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CASTADIVA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
CASTADIVA OÜ
Bailiff's enforcement proceedings as of 28.08.2019?
Bailiff's enforcement proceedings MISSING
CASTADIVA OÜ
Regulations of the Payment Order Department as of 28.08.2019?
Regulations of the Payment Order Department MISSING
CASTADIVA OÜ
Court orders in the register as of 28.08.2019?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.05.2019
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10149684 / 9
Regulation status has entered into force: 17.07.2019
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
08.11.2018
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10149684 / M6
Regulation status has entered into force: 08.11.2018
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.05.2018
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10149684 / M5
Regulation status has entered into force: 05.11.2018
Date of enforcement of order or additional period: 05.11.2018
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.05.2018
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10149684 / M5
Regulation status has entered into force: 05.11.2018
Date of enforcement of order or additional period: 05.11.2018
Määruse olek: Jõustunud
Aruandetrahvimäärus
04.02.2016
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 10149684 / M3
Regulation status has entered into force: 22.02.2016
Date of enforcement of order or additional period: 22.02.2016
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
25.02.2015
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10149684 / M1
Regulation status has entered into force: 25.02.2015
Määruse olek: Jõustunud
CASTADIVA OÜ
Decisions of the Consumer Disputes Committee as of 28.08.2019?
Consumer disputes MISSING
CASTADIVA OÜ
Court hearings as of 28.08.2019?
Court hearings MISSING
CASTADIVA OÜ
Rulings as of 28.08.2019?
Court settlemets MISSING
CASTADIVA OÜ
Notices and announcements as of 28.08.2019?
Company deletion warning notice
08.11.2018
Notice of delivery of a Tax and Customs Board document
21.06.2017
Notice of delivery of a Tax and Customs Board document
07.06.2017
Marketing
Business network
CASTADIVA 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
CASTADIVA 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 were found
Failed to load monitoring events