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Summary reportCAVIANO MANAGEMENT UÜ
Date of report 23.02.2025
CAVIANO MANAGEMENT UÜ
12806837 - Deleted (28.04.2017)
Founded in 27.02.2015
Fixed capital -
Former names
- Caviano Management UÜ
keywords
- ärinõustamine
CAVIANO MANAGEMENT UÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.03
Status 28.04.2017 Deleted 0.03
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Employees and salaries
CAVIANO MANAGEMENT UÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2017 II | ...... | ...... | ...... | ...... |
2017 I | ...... | ...... | ...... | ...... |
2016 IV | ...... | ...... | ...... | ...... |
2016 III | ...... | ...... | ...... | ...... |
2016 II | ...... | ...... | ...... | ...... |
2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CAVIANO MANAGEMENT UÜ
Former decision-makers?
Relations: 58
Turnover 2024: 600 645 €
Employees: 10
Siim Kuusik
★★★★
......
Credit Score: Neutral
Reputation score: 14560
Date of birth: ......
Active relations 58
84 followers
CAVIANO MANAGEMENT UÜ
History of right of representation?
Field
Professional Activities
Business age
2y
Beneficial country:
et
Juhtimisteenused OÜ ... - ...
VIA VALDERA OÜ ... - ...
Siim Kuusik ... - ...
Luca Morales OÜ ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
CAVIANO MANAGEMENT UÜ
Owners?
Former owners
CAVIANO MANAGEMENT UÜ
Other related parties?
Former other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
CAVIANO MANAGEMENT UÜ
Taxes paid and estimated average salariesCAVIANO MANAGEMENT UÜ
Financial raiting: "UNSATISFACTORY" ()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
CAVIANO MANAGEMENT UÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CAVIANO MANAGEMENT UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CAVIANO MANAGEMENT UÜ
Reports and assets-liabilities overview 28.04.2017?
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: ...... €
CAVIANO MANAGEMENT UÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
CAVIANO MANAGEMENT UÜ
Bailiff's enforcement proceedings as of 28.04.2017?
Bailiff's enforcement proceedings MISSING
CAVIANO MANAGEMENT UÜ
Regulations of the Payment Order Department as of 28.04.2017?
Regulations of the Payment Order Department MISSING
CAVIANO MANAGEMENT UÜ
Court orders in the register as of 28.04.2017?
Court order MISSING
CAVIANO MANAGEMENT UÜ
Decisions of the Consumer Disputes Committee as of 28.04.2017?
Consumer disputes MISSING
CAVIANO MANAGEMENT UÜ
Court hearings as of 28.04.2017?
Court hearings MISSING
CAVIANO MANAGEMENT UÜ
Rulings as of 28.04.2017?
Kohtumäärus tsiviilasjas nr 2-18-17211/18
Tartu Maakohus Võru kohtumaja Võrus
18.02.2019
Related companies: | Bailamorena Management OÜ, EASTSKY INVESTMENTS UÜ, EASTSKY UNINON UÜ, Juhtimisteenused OÜ, UQ GRUPP OÜ, Via Valdera OÜ |
Number of the case: | 2-18-17211/18 |
Type of procedure: | Tsiviilasi |
Court: | Tartu Maakohus Võru kohtumaja Võrus |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Donald Kiidjärv |
Commencement of the Court case: | 14.11.2018 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 14.11.2018 |
Court case category: | Ühinguõigus |
Keyword: | - |
Court decision date: | 18.02.2019 |
Entry into force: | 04.04.2019 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TMK:2019:2.18.17211.4343 |
Kohtumäärus tsiviilasjas nr 2-18-16093/3
Tartu Maakohus Tartu kohtumaja
21.11.2018
Related companies: | Atarraya UÜ, Bailamorena Management OÜ, Corporation of Superra Shareholders UÜ, EASTSKY UNINON UÜ, FRANMARK UÜ, Juhtimisteenused OÜ, Ragnarök UÜ, UNICON EHITUS OÜ, Via Valdera OÜ |
Number of the case: | 2-18-16093/3 |
Type of procedure: | Tsiviilasi |
Court: | Tartu Maakohus Tartu kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Donald Kiidjärv |
Commencement of the Court case: | 26.10.2018 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 26.10.2018 |
Court case category: | Ühinguõigus |
Keyword: | - |
Court decision date: | 21.11.2018 |
Entry into force: | 18.12.2018 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TMK:2018:2.18.16093.23149 |
Kohtumäärus tsiviilasjas nr 2-18-12801/4
Tartu Maakohus Tartu kohtumaja
17.09.2018
Related companies: | Atarraya UÜ, Bailamorena Management OÜ, Corporation of Superra Shareholders UÜ, EASTSKY INVESTMENTS UÜ, FRANMARK UÜ, Juhtimisteenused OÜ, Ragnarök UÜ, UNICON EHITUS OÜ, Via Valdera OÜ |
Number of the case: | 2-18-12801/4 |
Type of procedure: | Tsiviilasi |
Court: | Tartu Maakohus Tartu kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Donald Kiidjärv |
Commencement of the Court case: | 28.08.2018 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 28.08.2018 |
Court case category: | Ühinguõigus |
Keyword: | - |
Court decision date: | 17.09.2018 |
Entry into force: | 03.11.2018 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TMK:2018:2.18.12801.18902 |
Kohtumäärus tsiviilasjas nr 2-18-12805/4
Tartu Maakohus Tartu kohtumaja
17.09.2018
Related companies: | Atarraya UÜ, Bailamorena Management OÜ, Corporation of Superra Shareholders UÜ, EASTSKY ENTREPRISES UÜ, FRANMARK UÜ, Juhtimisteenused OÜ, Ragnarök UÜ, UNICON EHITUS OÜ, Via Valdera OÜ |
Number of the case: | 2-18-12805/4 |
Type of procedure: | Tsiviilasi |
Court: | Tartu Maakohus Tartu kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Donald Kiidjärv |
Commencement of the Court case: | 28.08.2018 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 28.08.2018 |
Court case category: | Ühinguõigus |
Keyword: | - |
Court decision date: | 17.09.2018 |
Entry into force: | 03.11.2018 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TMK:2018:2.18.12805.18901 |
CAVIANO MANAGEMENT UÜ
Notices and announcements as of 28.04.2017?
Announcements MISSING
Marketing
Business network
CAVIANO MANAGEMENT UÜ
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
CAVIANO MANAGEMENT UÜ
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