CESARE GROUP OÜ - 12383012 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

CESARE GROUP OÜ

Summary report

Date of report 26.11.2024

CESARE GROUP OÜ
12383012 - Registered
Founded in 23.11.2012
Fixed capital 2,500 €

VAT  
EE101633978 (end 09.06.2024)
start end
01.04.2013 09.06.2024

Add CESARE GROUP OÜ data to your system

download JSON download CSV

Add CESARE GROUP OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • puhkus ja meelelahutus
  • kaubandus
  • toitlustus (restoran jm)

CESARE GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

CESARE GROUP OÜ

Number of employees and estimated average salaries
?

CESARE GROUP 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

CESARE GROUP OÜ

Deciders
?

Former deciders

Sten Ainen

Relations: 11
Turnover 2024: 950 726 €
Employees: 8
Sten Ainen
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -112733

Date of birth: ......

Active relations 11

Catering (restaurant, etc.)
*

CESARE GROUP OÜ

Former deciders
?

Elmira Nersesjan

Relations:
Turnover:
Employees:
Elmira Nersesjan
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Juri Nersesjan

Relations: 2
Turnover 2024: 6 591 €
Employees: 1
Juri Nersesjan
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1380

Date of birth: ......

Active relations 2

Other retail

Elmira Nersesjan

Relations:
Turnover:
Employees:
Elmira Nersesjan
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

CESARE GROUP OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
12y
Beneficial country:
Estonia
 
Sten Ainen ... - ...
Elmira Nersesjan ... - ...
Juri Nersesjan ... - ...
Elmira Nersesjan ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

CESARE GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.53
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.34
..................
0.34
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CESARE GROUP OÜ

Goodwill

CESARE GROUP OÜ

Paid taxes and estimated average salaries

CESARE GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

CESARE GROUP OÜ

Sales revenue by business area

CESARE GROUP OÜ

Sales revenue by country

CESARE GROUP OÜ

Financial indicators and prognosis

CESARE GROUP 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

CESARE GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 25.08.2021 ......
2019 01.01.2019–31.12.2019 31.05.2020 ......
2018 01.01.2018–31.12.2018 11.06.2019 ......
2017 01.01.2017–31.12.2017 21.06.2018 ......
2016 01.01.2016–31.12.2016 23.04.2017 ......
2015 01.01.2015–31.12.2015 04.03.2016 ......
2014 01.01.2014–31.12.2014 21.05.2015 ......
2013 01.01.2013–31.12.2013 02.07.2014 ......

Liabilities and debts

CESARE GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CESARE GROUP OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

CESARE GROUP OÜ

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

Total debt claims: ...... €

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

CESARE GROUP OÜ

Debt by type 26.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CESARE GROUP OÜ

Time-barred and ongoing claims as of 24.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CESARE GROUP OÜ

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

CESARE GROUP OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

CESARE GROUP OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

CESARE GROUP OÜ

Court orders in the register as of 26.11.2024
?
Logo

Aruandetrahvimäärus

19.08.2024

Regulation number: Ä 10176568 / M4

Regulation status has entered into force: 19.08.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10176568 / M3

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Määruse olek: Jõustunud

Logo

Korraldav määrus

28.05.2024

Regulation number: Ä 10176568 / M2

Regulation status has entered into force: 28.05.2024

Date of enforcement of order or additional period: 28.05.2024

Määruse olek: Jõustunud

Logo

Korraldav määrus

24.08.2021

Regulation number: Ä 10176568 / M1

Regulation status has entered into force: 24.08.2021

Date of enforcement of order or additional period: 24.08.2021

Määruse olek: Puudused kõrvaldatud

CESARE GROUP OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

CESARE GROUP OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

CESARE GROUP OÜ

Rulings as of 26.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-19-116884/14

Harju Maakohus Tallinna kohtumaja

09.10.2019
Related companies:
Number of the case: 2-19-116884/14
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Andres Suik
Commencement of the Court case: 09.07.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.07.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 09.10.2019
Entry into force: 15.10.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.19.116884.18455

CESARE GROUP OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

10.06.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.06.2024
Avaldamise lõpp: 11.09.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Cesare Group OÜ (registrikood: 12383012) toimetatakse kätte 28.05.2024 korraldus nr 12.2-3/064179-1, kus Maksu- ja Tolliamet on kohustanud Cesare Group OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 07.06.2024 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2266839

Marketing

Business network

CESARE GROUP 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

CESARE GROUP OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events