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Summary reportNUEVA CASA OÜ
Date of report 03.06.2024
NUEVA CASA OÜ
12803566 - Registered
Founded in 20.02.2015
Fixed capital 4 000 €
keywords
- ehitusfirmad
- hoonete ehitustööd
NUEVA CASA OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
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Employees and salaries
NUEVA CASA OÜ
Employee taxes and performance analysis?
Quarter | Labor 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
NUEVA CASA OÜ
Deciders?
Relations: 8
Turnover 2024: 2 790 392 €
Employees: 94
Toomas Leis
★★★★
......
Credit Score: Trustworthy
Reputation scores: 11170
Date of birth: ......
Active relations 8
78 followers
Relations: 12
Turnover 2024: 3 923 356 €
Employees: 8
Indrek Prants
★★★★
......
Credit Score: Trustworthy
Reputation scores: 11910
Date of birth: ......
Active relations 12
216 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
NUEVA CASA OÜ
History of right of representation?
Field
Construction
Business age
9y
Beneficial country:
Estonia
Toomas Leis ... - ...
Indrek Prants ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
NUEVA CASA OÜ
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
12%
| ||
...... | ...... | ...... |
12%
| ||
...... | ...... | ...... |
12%
| ||
...... | ...... | ...... |
12%
| ||
...... | ...... | ...... |
12%
| ||
...... | ...... | ...... |
12%
| ||
...... | ...... | ...... |
12%
| ||
...... | ...... | ...... |
12%
|
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
NUEVA CASA OÜ
GoodwillNUEVA CASA OÜ
Paid taxes and estimated average salariesNUEVA CASA OÜ
The number of days buyers have not paid?
NUEVA CASA OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NUEVA CASA OÜ
Sales revenue by business areaNUEVA CASA OÜ
Sales revenue by countryNUEVA CASA OÜ
Financial indicators and prognosisNUEVA CASA 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
NUEVA CASA OÜ
Real estate as of 03.06.2024Real estate MISSING
NUEVA CASA OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2022 | 01.01.2022–31.12.2022 | 24.07.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 29.06.2022 | ...... |
2020 | 01.01.2020–31.12.2020 | 22.10.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 22.10.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 06.06.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 30.06.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 30.06.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 07.04.2016 | ...... |
Liabilities and debts
NUEVA CASA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NUEVA CASA OÜ
Reports and assets-liabilities overview 03.06.2024?
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: ...... €
NUEVA CASA OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
NUEVA CASA OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
NUEVA CASA OÜ
Bailiff's enforcement proceedings as of 03.06.2024?
Bailiff's enforcement proceedings MISSING
NUEVA CASA OÜ
Regulations of the Payment Order Department as of 03.06.2024?
Regulations of the Payment Order Department MISSING
NUEVA CASA OÜ
Court orders in the register as of 03.06.2024?
Court order MISSING
NUEVA CASA OÜ
Decisions of the Consumer Disputes Committee as of 03.06.2024?
Consumer disputes MISSING
NUEVA CASA OÜ
Court hearings as of 03.06.2024?
Court hearings MISSING
NUEVA CASA OÜ
Rulings as of 03.06.2024?
Court settlemets MISSING
NUEVA CASA OÜ
Notices and announcements as of 03.06.2024?
Announcements MISSING
Marketing
Business network
NUEVA CASA OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
NUEVA CASA OÜ
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Monitoring events
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