NUEVA CASA OÜ - 12803566 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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NUEVA CASA OÜ

Summary report

Date of report 18.12.2024

NUEVA CASA OÜ
12803566 - Registered
Founded in 20.02.2015
Fixed capital 4,000 €

VAT
missing

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keywords

  • ehitusfirmad
  • hoonete ehitustööd

NUEVA CASA OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

NUEVA CASA OÜ

Number of employees and estimated average salaries
?

NUEVA CASA OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

NUEVA CASA OÜ

Decision-makers
?

Toomas Leis

Relations: 8
Turnover 2024: 4 877 913 €
Employees: 98
Toomas Leis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11220

Date of birth: ......

Active relations 8

HotelsBuilding construction worksBusiness adviceCatering (restaurant, etc.) Accommodation

Indrek Prants

Relations: 12
Turnover 2024: 3 552 914 €
Employees: 8
Indrek Prants
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 13980

Date of birth: ......

Active relations 12

Building construction worksBusiness adviceReal Estate RentalActivities of management companiesHotelsReal Estate Management Activities
*

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

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
12%
0.01
..................
12%
0.01
..................
12%
0.01
..................
12%
0.01
..................
12%
0.01
..................
12%
0.01
..................
12%
0.03
..................
12%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.03
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.20
..................

NUEVA CASA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

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Finances and assets

NUEVA CASA OÜ

Goodwill

NUEVA CASA OÜ

Taxes paid and estimated average salaries

NUEVA CASA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

NUEVA CASA OÜ

Sales revenue by country

NUEVA CASA OÜ

Financial indicators and prognosis

NUEVA 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

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.09.2024 ......
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 prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NUEVA CASA OÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

NUEVA CASA OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

NUEVA CASA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

NUEVA CASA OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

NUEVA CASA OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

NUEVA CASA OÜ

Court orders in the register as of 18.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 50003051 / M5

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 50003051 / M4

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

11.04.2022

Regulation number: Ä 50003051 / M3

Regulation status has entered into force: 17.04.2022

Date of enforcement of order or additional period: 11.04.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

29.09.2021

Regulation number: Ä 50003051 / M2

Regulation status has entered into force: 29.09.2021

Date of enforcement of order or additional period: 29.09.2021

Regulation status: Puudused kõrvaldatud

NUEVA CASA OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

NUEVA CASA OÜ

Court hearings as of 18.12.2024
?

Court hearings MISSING

NUEVA CASA OÜ

Rulings as of 18.12.2024
?

Court settlemets MISSING

NUEVA CASA OÜ

Notices and announcements as of 18.12.2024
?

Announcements MISSING

Marketing

Business network

NUEVA CASA 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

NUEVA CASA OÜ

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

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Negative

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