CASUAL FAMILY OÜ
Date of report 18.05.2025
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Employees and salaries
CASUAL FAMILY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
CASUAL FAMILY OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Sergii Baklazhenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover 2025:
427 473 €
Employees:
2
Vadym Ievtushenko
★★★★
......
Credit Score: Problematic
Reputation score: 820
Date of birth: ......
Active relations 1
CASUAL FAMILY OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Sergii Baklazhenko
... - ...
Vadym Ievtushenko
... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
CASUAL FAMILY OÜ
Owners?
Former owners
CASUAL FAMILY OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
CASUAL FAMILY OÜ
Taxes paid and estimated average salariesCASUAL FAMILY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CASUAL FAMILY OÜ
Financial indicators and prognosisCASUAL FAMILY OÜ
Financial raiting: "GOOD" (2015)2015
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
CASUAL FAMILY OÜ
Annual reportsLiabilities and debts
CASUAL FAMILY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CASUAL FAMILY OÜ
Reports and assets-liabilities overview 07.02.2020?
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: ...... €
CASUAL FAMILY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CASUAL FAMILY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
CASUAL FAMILY OÜ
Bailiff's enforcement proceedings as of 07.02.2020?
Bailiff's enforcement proceedings MISSING
CASUAL FAMILY OÜ
Regulations of the Payment Order Department as of 07.02.2020?
Regulations of the Payment Order Department MISSING
CASUAL FAMILY OÜ
Court orders in the register as of 07.02.2020?
Registrist kustutamine: majandusaasta aruanne esitamata
07.02.2020
Regulation number: Ä 10186307 / 8
Regulation status has entered into force: 07.02.2020
Date of enforcement of order or additional period: 07.02.2020
Regulation status: Jõustunud
CASUAL FAMILY OÜ
Decisions of the Consumer Disputes Committee as of 07.02.2020?
Consumer disputes MISSING
CASUAL FAMILY OÜ
Court hearings as of 07.02.2020?
Court hearings MISSING
CASUAL FAMILY OÜ
Rulings as of 07.02.2020?
Court settlemets MISSING
CASUAL FAMILY OÜ
Notices and announcements as of 07.02.2020?
Company deletion warning notice
19.10.2018
Marketing
Business network
CASUAL FAMILY 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
CASUAL FAMILY 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 found.
Failed to load monitoring events.