CASTANHEINA JURUENA OÜ - 12721851 | ScoreStorybook | Print Summary Report

keywords

  • kinnisvarabüroode tegevus

Employees and salaries

CASTANHEINA JURUENA OÜ

Number of employees and estimated average salaries
?

CASTANHEINA JURUENA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 IV........................
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

CASTANHEINA JURUENA OÜ

Decision-makers
?

Former decision-makers

Raul Pint
★★★★

......

Credit Score: Risky

Reputation score: -4476684

Date of birth: ......

Active relations 338


*Every member of the management board may represent the private limited company in concluding all transactions.

CASTANHEINA JURUENA OÜ

Former decision-makers
?
Argo Paide
★★★★

......

Credit Score: Neutral

Reputation score: 1260

Date of birth: ......

Active relations 5

CASTANHEINA JURUENA OÜ

History of right of representation
?
Real Estate
10y
Estonia
 
Raul Pint ... - ...
Argo Paide ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

CASTANHEINA JURUENA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.05
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.05
..................
0.28
..................
0.01
..................
0.28
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CASTANHEINA JURUENA OÜ

Goodwill

CASTANHEINA JURUENA OÜ

Taxes paid and estimated average salaries

CASTANHEINA JURUENA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
2024 I ............ ..............................
2023 II ............ ..............................
2022 IV ............ ..............................
2022 III ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2019 IV ............ ..............................
2019 II ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

CASTANHEINA JURUENA OÜ

Sales revenue by country

CASTANHEINA JURUENA OÜ

Financial indicators and prognosis

CASTANHEINA JURUENA OÜ

Financial raiting: "GOOD" (2017)
2017
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

CASTANHEINA JURUENA OÜ

Real estate as of 23.02.2025

Active and unactive real estate

igon H......
igon H......
igon H......
igon H......
igon H......

CASTANHEINA JURUENA OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 13.03.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 25.01.2016 ......

Liabilities and debts

CASTANHEINA JURUENA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CASTANHEINA JURUENA OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

CASTANHEINA JURUENA 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: ...... €


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

CASTANHEINA JURUENA OÜ

Debt by type 22.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CASTANHEINA JURUENA OÜ

Time-barred and ongoing claims as of 22.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CASTANHEINA JURUENA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

CASTANHEINA JURUENA OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

CASTANHEINA JURUENA OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

CASTANHEINA JURUENA OÜ

Court orders in the register as of 23.02.2025
?
Logo

Korduv aruandetrahvimäärus

30.08.2024

Regulation number: Ä 20068899 / M8

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

15.04.2024

Regulation number: Ä 20068899 / M7

Regulation status has entered into force: 15.04.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.02.2024

Regulation number: Ä 20068899 / M6

Regulation status has entered into force: 23.02.2024

Date of enforcement of order or additional period: 23.02.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

24.07.2023

Regulation number: Ä 20068899 / M5

Regulation status has entered into force: 24.07.2023

Date of enforcement of order or additional period: 24.07.2023

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

23.09.2022

Regulation number: Ä 20068899 / M4

Regulation status has entered into force: 08.10.2022

Date of enforcement of order or additional period: 11.10.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.05.2022

Regulation number: Ä 20068899 / M3

Regulation status has entered into force: 26.05.2022

Date of enforcement of order or additional period: 26.05.2022

Regulation status: Jõustunud


CASTANHEINA JURUENA OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

CASTANHEINA JURUENA OÜ

Court hearings as of 23.02.2025
?

Court hearings MISSING

CASTANHEINA JURUENA OÜ

Rulings as of 23.02.2025
?

Court settlemets MISSING

CASTANHEINA JURUENA OÜ

Notices and announcements as of 23.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

08.05.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.05.2024
Avaldamise lõpp: 09.08.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Castanheina Juruena OÜ (registrikood: 12721851) toimetatakse kätte 19.04.2024 koostatud intressinõue nr 13-3/51258 intressivõla tasumiseks summas 18 060,00 eurot kümne päeva jooksul intressinõude kättetoimetamisest arvates.


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 2253837

Logo

Notice of delivery of a Tax and Customs Board document

08.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.03.2021
Avaldamise lõpp: 09.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Castanheina Juruena OÜ (registrikood: 12721851) toimetatakse kätte 22.01.2021 korraldus nr 9-1.1/ 41540 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Castanheina Juruena OÜ on jätnud 2020. a oktoobrikuu 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: 8800811
E-post: emta@emta.ee
Teadaande number 1725278

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Notice of delivery of a Tax and Customs Board document

21.12.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.12.2020
Avaldamise lõpp: 22.03.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Castanheina Juruena OÜ (registrikood: 12721851) toimetatakse kätte 17.11.2020 nr 12.2-3/5445 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 19.11.2020.


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 1695687

Logo

Notice of delivery of a Tax and Customs Board document

05.11.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.11.2020
Avaldamise lõpp: 06.02.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Castanheina Juruena OÜ (registrikood: 12721851) toimetatakse kätte 05.november 2020 korraldus nr 12.2-3/ 054070 -1 dokumentide esitamisest ja teabe andmisest


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: 1811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
revident Eve Adamson
Telefon: 676 2034
E-post: eve.adamson@emta.ee
Teadaande number 1676768

Marketing

Business network

CASTANHEINA JURUENA 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

CASTANHEINA JURUENA OÜ

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

Monitoring events

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