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CASTRO INVEST OÜ

Summary report

Date of report 08.03.2025

CASTRO INVEST OÜ
12032695 - Registered
Founded in 27.12.2010
Fixed capital 2,556 €

VAT  
EE101465366 (start 17.07.2011)
start end
17.07.2011 -

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keywords

  • ehitus- ja kinnisvarateenused
  • hoonete rajamine
  • investeerimine
  • kinnisvara haldamine
  • kinnisvara rent
  • üürlepingud
  • hoone hooldusteenused
  • üürnikute haldamine

CASTRO INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CASTRO INVEST OÜ

Number of employees and estimated average salaries
?

CASTRO INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

CASTRO INVEST OÜ

Decision-makers
?

Jaanis Roots

Relations: 4
Turnover 2024: 362 639 €
Employees: 3
Jaanis Roots
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4640

Date of birth: ......

Active relations 4

Construction of facilities
*Every member of the management board may represent the private limited company in concluding all transactions.

CASTRO INVEST OÜ

History of right of representation
?
Field
Construction
Business age
14y
Beneficial country:
Estonia
 
Jaanis Roots ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

CASTRO INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CASTRO INVEST OÜ

Goodwill

CASTRO INVEST OÜ

Taxes paid and estimated average salaries

CASTRO INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

CASTRO INVEST OÜ

Sales revenue by business area

CASTRO INVEST OÜ

Sales revenue by country

CASTRO INVEST OÜ

Financial indicators and prognosis

CASTRO INVEST OÜ

Financial raiting: "VERY 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

CASTRO INVEST OÜ

Real estate as of 08.03.2025

Active and unactive real estate

igon K......
igon P......
igon K......

CASTRO INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 07.07.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 02.05.2020 ......
2017 01.01.2017–31.12.2017 03.11.2018 ......
2016 01.01.2016–31.12.2016 31.07.2017 ......
2015 01.01.2015–31.12.2015 08.02.2017 ......
2014 01.01.2014–31.12.2014 03.10.2015 ......
2013 01.01.2013–31.12.2013 11.08.2014 ......
2012 01.01.2012–31.12.2012 29.08.2013 ......
2011 01.01.2011–31.12.2011 30.01.2013 ......

Liabilities and debts

CASTRO INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CASTRO INVEST OÜ

Reports and assets-liabilities overview 08.03.2025
?
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: ...... €

CASTRO INVEST OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

CASTRO INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

CASTRO INVEST OÜ

Bailiff's enforcement proceedings as of 08.03.2025
?

Bailiff's enforcement proceedings MISSING

CASTRO INVEST OÜ

Regulations of the Payment Order Department as of 08.03.2025
?

Regulations of the Payment Order Department MISSING

CASTRO INVEST OÜ

Court orders in the register as of 08.03.2025
?
Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

12.02.2025

Regulation number: Ä 20054513 / M1

Regulation status has entered into force: 12.02.2025

Date of enforcement of order or additional period: 12.02.2025

Regulation status: Jõustunud

CASTRO INVEST OÜ

Decisions of the Consumer Disputes Committee as of 08.03.2025
?

Consumer disputes MISSING

CASTRO INVEST OÜ

Court hearings as of 08.03.2025
?

Court hearings MISSING

CASTRO INVEST OÜ

Rulings as of 08.03.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-9447/32

Tartu Maakohus Viljandi kohtumaja

02.12.2016
Related companies: ABJA ELAMU OÜ, MULGI VALD, ABJA-PALUOJA LINN, NUIA TEE 1 KÜ
Number of the case: 2-16-9447/32
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Viljandi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kalev Kuningas
Commencement of the Court case: 17.06.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 17.06.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 02.12.2016
Entry into force: 09.12.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2016:2.16.9447.5347

CASTRO INVEST OÜ

Notices and announcements as of 08.03.2025
?

Announcements MISSING

Marketing

Business network

CASTRO INVEST 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

CASTRO INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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