CAVELLA GROUP OÜ - 12456811 | ScoreStorybook | Print Summary Report
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CAVELLA GROUP OÜ

Summary report

Date of report 03.02.2025

CAVELLA GROUP OÜ
12456811 - Deleted (14.01.2024)
Founded in 17.04.2013
Fixed capital 2,500 €

Former names

  • Sanders KV Osaühing
  • Cavella Group OÜ
VAT  
EE101739458 (end 10.11.2021)
start end
02.09.2014 10.11.2021

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keywords

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

CAVELLA GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.03

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Employees and salaries

CAVELLA GROUP OÜ

Number of employees and estimated average salaries
?

CAVELLA GROUP OÜ

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

CAVELLA GROUP OÜ

Former decision-makers
?

Aleksandr Kirsanov

Relations: 1
Turnover 2024: 2 428 €
Employees:
Aleksandr Kirsanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 150

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Aleksandr Kirsanov

Relations: 1
Turnover 2024: 2 428 €
Employees:
Aleksandr Kirsanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 150

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Ilja Štšjogolev

Relations: 1
Turnover:
Employees:
Ilja Štšjogolev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 40

Date of birth: ......

Active relations 1

Taxi transport

Nikita Lemberg

Relations:
Turnover:
Employees:
Nikita Lemberg
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Kirsanov

Relations: 1
Turnover 2024: 2 428 €
Employees:
Aleksandr Kirsanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 150

Date of birth: ......

Active relations 1

Wholesale trade of various goods

CAVELLA GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.35
..................
0.02
..................

Finances and assets

CAVELLA GROUP OÜ

Taxes paid and estimated average salaries

CAVELLA GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III* ............* ..............................
2022 II* ............* ..............................
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* ............* ..............................

CAVELLA GROUP OÜ

Sales revenue by business area

CAVELLA GROUP OÜ

Financial indicators and prognosis

CAVELLA GROUP OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

CAVELLA GROUP OÜ

Real estate as of 14.01.2024

Active and unactive real estate

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

CAVELLA GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 20.07.2022 ......
2020 01.01.2020–31.12.2020 20.07.2022 ......
2019 01.01.2019–31.12.2019 23.09.2020 ......
2018 01.01.2018–31.12.2018 21.06.2019 ......
2017 01.01.2017–31.12.2017 22.06.2018 ......
2016 01.01.2016–31.12.2016 15.05.2017 ......
2015 01.01.2015–31.12.2015 23.05.2016 ......
2014 01.01.2014–31.12.2014 01.06.2015 ......
2013 01.01.2013–31.12.2013 07.07.2014 ......

Liabilities and debts

CAVELLA GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAVELLA GROUP OÜ

Reports and assets-liabilities overview 14.01.2024
?
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: ...... €

CAVELLA GROUP 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
...... ......

CAVELLA GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

CAVELLA GROUP OÜ

Bailiff's enforcement proceedings as of 14.01.2024
?

Bailiff's enforcement proceedings MISSING

CAVELLA GROUP OÜ

Regulations of the Payment Order Department as of 14.01.2024
?

Regulations of the Payment Order Department MISSING

CAVELLA GROUP OÜ

Court orders in the register as of 14.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.01.2024

Regulation number: Ä 10181808 / 11

Regulation status has entered into force: 14.01.2024

Date of enforcement of order or additional period: 14.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 10181808 / M5

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

07.10.2021

Regulation number: Ä 10181808 / M4

Regulation status has entered into force: 07.10.2021

Date of enforcement of order or additional period: 07.10.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

30.09.2021

Regulation number: Ä 10181808 / M3

Regulation status has entered into force: 07.10.2021

Date of enforcement of order or additional period: 30.09.2021

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

02.07.2020

Regulation number: Ä 10181808 / M2

Regulation status has entered into force: 01.07.2020

Date of enforcement of order or additional period: 02.07.2020

Regulation status: Puudused kõrvaldatud

CAVELLA GROUP OÜ

Decisions of the Consumer Disputes Committee as of 14.01.2024
?

Consumer disputes MISSING

CAVELLA GROUP OÜ

Court hearings as of 14.01.2024
?

Court hearings MISSING

CAVELLA GROUP OÜ

Rulings as of 14.01.2024
?

Court settlemets MISSING

CAVELLA GROUP OÜ

Notices and announcements as of 14.01.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

07.06.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.06.2022
Avaldamise lõpp: 08.09.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Cavella Group OÜ (registrikood: 12456811) toimetatakse kätte 28.04.2022 korraldus nr 9-1.1/ 201843 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Cavella Group OÜ on jätnud 2021. a novembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 1933447
Logo

Notice of delivery of a Tax and Customs Board document

13.12.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.12.2021
Avaldamise lõpp: 14.03.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Cavella Group OÜ (registrikood: 12456811) toimetatakse kätte 09.11.2021 nr 12.2-3/5635 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 11.11.2021.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1859368
Logo

Notice of delivery of a Tax and Customs Board document

29.10.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.10.2021
Avaldamise lõpp: 30.01.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Cavella Group OÜ (registrikood: 12456811) toimetatakse kätte 11.10.2021 korraldus nr 12.2-3/056787-1, kus Maksu- ja Tolliamet on kohustanud Cavella Group OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 25.10.2021 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: 8800811
E-post: emta@emta.ee
Teadaande number 1837729
Logo

Notice of liquidation proceedings of a private limited company

13.04.2016
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.04.2016
Avaldamise lõpp: tähtajatu
Sanders KV Osaühing (registrikood 12456811) (likvideerimisel) Aleksandr Kirsanov avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Sanders KV Osaühing (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). kirsanov1888@gmail.com

Aleksandr Kirsanov
Sanders KV Osaühing
Tallinna linn, Harju maakond, Künnapuu tn 9-8
Telefon: +372 5521989
E-post: sanders@sanders.ee
Teadaande avaldaja kontaktandmed:
Aleksandr Kirsanov
Teadaande number 937310

Marketing

Business network

CAVELLA 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
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Beneficiaries network

CAVELLA GROUP OÜ

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

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