KASIANI SONKARPASA OÜ - 12246344 | ScoreStorybook | Print Summary Report
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KASIANI SONKARPASA OÜ

Summary report

Date of report 09.01.2025

KASIANI SONKARPASA OÜ
12246344 - Registered
Founded in 08.03.2012
Fixed capital 2,500 €

Former names

  • OÜ Refero MV
VAT  
EE102137936 (end 29.06.2021)
start end
26.02.2019 29.06.2021

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • hoonete ehitustööd

KASIANI SONKARPASA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Problematic 0.78

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Employees and salaries

KASIANI SONKARPASA OÜ

Number of employees and estimated average salaries
?

KASIANI SONKARPASA OÜ

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

KASIANI SONKARPASA OÜ

Former decision-makers
?

Maris Vare

Relations: 1
Turnover 2024: 83 688 €
Employees: 1
Maris Vare
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 460

Date of birth: ......

Active relations 1

Database management

Dmitri Vähk

Relations:
Turnover:
Employees:
Dmitri Vähk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Maris Vare

Relations: 1
Turnover 2024: 83 688 €
Employees: 1
Maris Vare
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 460

Date of birth: ......

Active relations 1

Database management

Raul Pint

Relations: 387
Turnover 2023: 51 901 055 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -5078942

Date of birth: ......

Active relations 386

KASIANI SONKARPASA OÜ

History of right of representation
?
Field
Construction
Business age
12y
Beneficial country:
Estonia
 
Raul Pint ... - ...
Maris Vare ... - ...
Dmitri Vähk ... - ...
Maris Vare ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

KASIANI SONKARPASA OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KASIANI SONKARPASA OÜ

Goodwill

KASIANI SONKARPASA OÜ

Taxes paid and estimated average salaries

KASIANI SONKARPASA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 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* ............* ..............................

KASIANI SONKARPASA OÜ

Sales revenue by business area

KASIANI SONKARPASA OÜ

Sales revenue by country

KASIANI SONKARPASA OÜ

Financial indicators and prognosis

KASIANI SONKARPASA OÜ

Financial raiting: "SATISFACTORY" (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

KASIANI SONKARPASA OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 15.05.2021 ......
2018 01.01.2018–31.12.2018 07.03.2019 ......
2017 01.01.2017–31.12.2017 27.09.2018 ......
2016 01.01.2016–31.12.2016 22.09.2018 ......
2015 01.01.2015–31.12.2015 22.07.2016 ......
2014 01.01.2014–31.12.2014 20.07.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......

Liabilities and debts

KASIANI SONKARPASA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KASIANI SONKARPASA OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

KASIANI SONKARPASA 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
...... ......

KASIANI SONKARPASA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 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* ...... €...... €...... €...... €......

KASIANI SONKARPASA OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

KASIANI SONKARPASA OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

KASIANI SONKARPASA OÜ

Court orders in the register as of 09.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 20059342 / M5

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 20059342 / M4

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

27.05.2024

Regulation number: Ä 20059342 / 8

Regulation status has entered into force: 27.05.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

19.09.2023

Regulation number: Ä 20059342 / M3

Regulation status has entered into force: 19.09.2023

Date of enforcement of order or additional period: 19.09.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.05.2021

Regulation number: Ä 20059342 / M2

Regulation status has entered into force: 14.05.2021

Date of enforcement of order or additional period: 13.05.2021

Regulation status: Puudused kõrvaldatud

KASIANI SONKARPASA OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

KASIANI SONKARPASA OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

KASIANI SONKARPASA OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

KASIANI SONKARPASA OÜ

Notices and announcements as of 09.01.2025
?

Announcements MISSING

Marketing

Business network

KASIANI SONKARPASA 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

KASIANI SONKARPASA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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