CASA BALTICA OÜ
Date of report 06.11.2024
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Employees and salaries
CASA BALTICA OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
CASA BALTICA OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Fulvio Zannin
★★★★
......
Credit Score: Risky
Reputation scores: -10130
Date of birth: ......
Active relations 1
*
CASA BALTICA OÜ
Former deciders?
Relations: 45
Turnover 2024: 43 358 €
Employees: 3
Liis Männiste
★★★★
......
Credit Score: Trustworthy
Reputation scores: 7700
Date of birth: ......
Active relations 45
Relations: 42
Turnover 2024: 46 562 €
Employees:
Jüri Krupenski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 7980
Date of birth: ......
Active relations 42
Relations: 45
Turnover 2024: 43 358 €
Employees: 3
Liis Männiste
★★★★
......
Credit Score: Trustworthy
Reputation scores: 7700
Date of birth: ......
Active relations 45
2024 III quarter
Turnover:
Employees: 1
Average salary: 715 €
A-Firmad OÜ
......
CASA BALTICA OÜ
History of right of representation?
Field
Construction
Business age
11y
Beneficial country:
Sweden
Fulvio Zannin ... - ...
Jüri Krupenski ... - ...
Liis Männiste ... - ...
Liis Männiste ... - ...
A-Firmad OÜ ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
CASA BALTICA OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CASA BALTICA OÜ
GoodwillCASA BALTICA OÜ
Paid taxes and estimated average salariesCASA BALTICA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CASA BALTICA OÜ
Sales revenue by countryCASA BALTICA OÜ
Financial indicators and prognosisCASA BALTICA 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
CASA BALTICA OÜ
Annual reportsLiabilities and debts
CASA BALTICA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CASA BALTICA OÜ
Reports and assets-liabilities overview 06.11.2024?
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: ...... €
CASA BALTICA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CASA BALTICA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
CASA BALTICA OÜ
Bailiff's enforcement proceedings as of 06.11.2024?
Bailiff's enforcement proceedings MISSING
CASA BALTICA OÜ
Regulations of the Payment Order Department as of 06.11.2024?
Regulations of the Payment Order Department MISSING
CASA BALTICA OÜ
Court orders in the register as of 06.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
25.10.2024
Regulation number: Ä 10179945 / M10
Regulation status has entered into force: 25.10.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
19.07.2024
Regulation number: Ä 10179945 / M9
Regulation status has entered into force: 19.07.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
08.03.2024
Regulation number: Ä 10179945 / M8
Regulation status has entered into force: 08.03.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.01.2024
Regulation number: Ä 10179945 / M7
Regulation status has entered into force: 14.01.2024
Date of enforcement of order or additional period: 14.01.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.10.2023
Regulation number: Ä 10179945 / M6
Regulation status has entered into force: 10.10.2023
Date of enforcement of order or additional period: 10.10.2023
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
16.02.2022
Regulation number: Ä 10179945 / M5
Regulation status has entered into force: 16.02.2022
Date of enforcement of order or additional period: 16.02.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
01.11.2021
Regulation number: Ä 10179945 / M4
Regulation status has entered into force: 01.11.2021
Määruse olek: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
23.07.2021
Regulation number: Ä 10179945 / M3
Regulation status has entered into force: 23.07.2021
Date of enforcement of order or additional period: 23.07.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
07.07.2021
Regulation number: Ä 10179945 / M2
Regulation status has entered into force: 07.07.2021
Date of enforcement of order or additional period: 07.07.2021
Määruse olek: Jõustunud
Kandemäärus ex officio
16.05.2021
Regulation number: Ä 10179945 / 8
Regulation status has entered into force: 06.08.2021
Date of enforcement of order or additional period: 10.10.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.05.2021
Regulation number: Ä 10179945 / M1
Regulation status has entered into force: 13.05.2021
Date of enforcement of order or additional period: 13.05.2021
Määruse olek: Jõustunud
CASA BALTICA OÜ
Decisions of the Consumer Disputes Committee as of 06.11.2024?
Consumer disputes MISSING
CASA BALTICA OÜ
Court hearings as of 06.11.2024?
Court hearings MISSING
CASA BALTICA OÜ
Rulings as of 06.11.2024?
Court settlemets MISSING
CASA BALTICA OÜ
Notices and announcements as of 06.11.2024?
Notice of service of a decision of the registration department of a court
16.02.2022
Notice of service of a decision of the registration department of a court
23.07.2021
Notice of service of a decision of the registration department of a court
07.07.2021
Marketing
Business network
CASA BALTICA 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
CASA BALTICA 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