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Summary reportKASE KASVANDUSE OÜ
Date of report 07.02.2025
KASE KASVANDUSE OÜ
12229699 - Deleted (24.11.2015)
Founded in 02.02.2012
Fixed capital 2,556 €
Former names
- ALIBABA INVEST OÜ
- Kase Kasvanduse OÜ
VAT
EE101565981 (end 31.10.2013)
start | end |
---|---|
28.08.2012 | 31.10.2013 |
keywords
- muude vahetoodete hulgimüük
KASE KASVANDUSE OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.32
Status 24.11.2015 Deleted 0.32
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Employees and salaries
KASE KASVANDUSE OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KASE KASVANDUSE OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 652 509 €
Employees: 4
Ilja Panov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1710
Date of birth: ......
Active relations 2
3 followers
KASE KASVANDUSE OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
et
Ilja Panov ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
KASE KASVANDUSE OÜ
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
Finances and assets
KASE KASVANDUSE OÜ
Taxes paid and estimated average salariesKASE KASVANDUSE OÜ
Financial raiting: "UNSATISFACTORY" ()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
KASE KASVANDUSE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KASE KASVANDUSE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KASE KASVANDUSE OÜ
Reports and assets-liabilities overview 24.11.2015?
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: ...... €
KASE KASVANDUSE OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
KASE KASVANDUSE OÜ
Debt by type 06.02.2025?
Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
KASE KASVANDUSE OÜ
Time-barred and ongoing claims as of 24.11.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KASE KASVANDUSE OÜ
Bailiff's enforcement proceedings as of 24.11.2015?
Bailiff's enforcement proceedings MISSING
KASE KASVANDUSE OÜ
Regulations of the Payment Order Department as of 24.11.2015?
Regulations of the Payment Order Department MISSING
KASE KASVANDUSE OÜ
Court orders in the register as of 24.11.2015?
Court order MISSING
KASE KASVANDUSE OÜ
Decisions of the Consumer Disputes Committee as of 24.11.2015?
Consumer disputes MISSING
KASE KASVANDUSE OÜ
Court hearings as of 24.11.2015?
Court hearings MISSING
KASE KASVANDUSE OÜ
Rulings as of 24.11.2015?
Court settlemets MISSING
KASE KASVANDUSE OÜ
Notices and announcements as of 24.11.2015?
Announcements MISSING
Marketing
Business network
KASE KASVANDUSE OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
KASE KASVANDUSE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Neutral
Positive
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