CASTOVANNI OÜ - 12838168 | ScoreStorybook | Print Summary Report
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CASTOVANNI OÜ

Summary report

Date of report 05.02.2025

CASTOVANNI OÜ
12838168 - Deleted (07.08.2020)
Founded in 22.04.2015
Fixed capital 2,500 €

Former names

  • OÜ Castova
  • OÜ Castovanni
VAT  
EE100639313 (start 01.02.2016)

VAT group

JULIANUS INKASSO OÜ
AF PARTNERS OÜ CASTOVANNI OÜ AKTIVA FINANCE GROUP OÜ JULIANUSE ÕIGUSBÜROO OÜ
start end
01.02.2016 -
VAT  
EE101794558

VAT group

JULIANUS INKASSO OÜ

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keywords

  • inkassoteenus

CASTOVANNI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

CASTOVANNI OÜ

Number of employees and estimated average salaries
?

CASTOVANNI OÜ

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

Deciders and beneficiaries

CASTOVANNI OÜ

Former decision-makers
?

Ülar Maapalu

Relations: 9
Turnover 2024: 2 026 817 €
Employees: 6
Ülar Maapalu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6870

Date of birth: ......

Active relations 9

Provision of financial servicesOther serviceBusiness adviceLegal actionsActivities of housing associationsIncasso serviceReal Estate Rental

CASTOVANNI OÜ

History of right of representation
?
Field
Administrative Activities
Business age
5y
Beneficial country:
et
 
Ülar Maapalu ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

CASTOVANNI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................

CASTOVANNI OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

CASTOVANNI OÜ

Taxes paid and estimated average salaries

CASTOVANNI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

CASTOVANNI OÜ

Sales revenue by business area

CASTOVANNI OÜ

Financial indicators and prognosis

CASTOVANNI OÜ

Financial raiting: "SATISFACTORY" (2019)
2019
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

CASTOVANNI OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 01.07.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......

Liabilities and debts

CASTOVANNI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CASTOVANNI OÜ

Reports and assets-liabilities overview 07.08.2020
?
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: ...... €

CASTOVANNI 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: ...... €

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

CASTOVANNI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

CASTOVANNI OÜ

Bailiff's enforcement proceedings as of 07.08.2020
?

Bailiff's enforcement proceedings MISSING

CASTOVANNI OÜ

Regulations of the Payment Order Department as of 07.08.2020
?

Regulations of the Payment Order Department MISSING

CASTOVANNI OÜ

Court orders in the register as of 07.08.2020
?

Court order MISSING

CASTOVANNI OÜ

Decisions of the Consumer Disputes Committee as of 07.08.2020
?

Consumer disputes MISSING

CASTOVANNI OÜ

Court hearings as of 07.08.2020
?

Court hearings MISSING

CASTOVANNI OÜ

Rulings as of 07.08.2020
?
Logo

Kohtumäärus tsiviilasjas nr 2-19-139077/4

Tartu Maakohus Võru kohtumaja Põlvas

29.04.2020
Related companies:
Number of the case: 2-19-139077/4
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Põlvas
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kristiina Kask
Commencement of the Court case: 14.04.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.04.2020
Court case category: Võlaõigus
Keyword: -
Court decision date: 29.04.2020
Entry into force: 15.05.2020
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2020:2.19.139077.23643
Logo

Kohtumäärus tsiviilasjas nr 2-19-136612/4

Tartu Maakohus Võru kohtumaja Põlvas

17.03.2020
Related companies:
Number of the case: 2-19-136612/4
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Põlvas
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Kristiina Kask
Commencement of the Court case: 27.02.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.02.2020
Court case category: Võlaõigus
Keyword: -
Court decision date: 17.03.2020
Entry into force: 02.04.2020
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2020:2.19.136612.27823
Logo

Kohtumäärus tsiviilasjas nr 2-19-116747/4

Viru Maakohus Rakvere kohtumaja

06.11.2019
Related companies:
Number of the case: 2-19-116747/4
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Maido Roots
Commencement of the Court case: 10.10.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.10.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 06.11.2019
Entry into force: 22.11.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2019:2.19.116747.21508
Logo

Kohtuotsus tsiviilasjas nr 2-19-109534/10

Harju Maakohus Tallinna kohtumaja

25.09.2019
Related companies:
Number of the case: 2-19-109534/10
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: HANNES OLEV
Commencement of the Court case: 18.06.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.06.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 25.09.2019
Entry into force: 08.11.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.19.109534.20721
Logo

Kohtumäärus tsiviilasjas nr 2-19-116723/6

Viru Maakohus Narva kohtumaja

25.09.2019
Related companies:
Number of the case: 2-19-116723/6
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Tamara Šabarova
Commencement of the Court case: 03.09.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 03.09.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 25.09.2019
Entry into force: 15.10.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2019:2.19.116723.18256
Logo

Kohtumäärus tsiviilasjas nr 2-19-116757/4

Viru Maakohus Rakvere kohtumaja

11.09.2019
Related companies:
Number of the case: 2-19-116757/4
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Maido Roots
Commencement of the Court case: 12.07.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.07.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.09.2019
Entry into force: 02.10.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2019:2.19.116757.17048
Logo

Kohtuotsus tsiviilasjas nr 2-19-109547/6

Tartu Maakohus Tartu kohtumaja

05.09.2019
Related companies:
Number of the case: 2-19-109547/6
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Eveli Vavrenjuk
Commencement of the Court case: 06.06.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.06.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 05.09.2019
Entry into force: 17.10.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2019:2.19.109547.19098
Logo

Kohtuotsus tsiviilasjas nr 2-19-109524/6

Harju Maakohus Tallinna kohtumaja

29.08.2019
Related companies:
Number of the case: 2-19-109524/6
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Kristi Rickberg
Commencement of the Court case: 06.06.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.06.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 29.08.2019
Entry into force: 05.11.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.19.109524.20560
Logo

Kohtuotsus tsiviilasjas nr 2-18-131917/6

Tartu Maakohus Võru kohtumaja Võrus

27.08.2019
Related companies:
Number of the case: 2-18-131917/6
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Võrus
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Heiki Kolk
Commencement of the Court case: 26.03.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.03.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.08.2019
Entry into force: 03.10.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2019:2.18.131917.17116
Logo

Kohtumäärus tsiviilasjas nr 2-19-116714/4

Viru Maakohus Jõhvi kohtumaja

23.08.2019
Related companies:
Number of the case: 2-19-116714/4
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Helgi Vinni
Commencement of the Court case: 18.07.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.07.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 23.08.2019
Entry into force: 12.09.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2019:2.19.116714.14772
Logo

Kohtuotsus tsiviilasjas nr 2-18-135305/12

Tartu Maakohus Võru kohtumaja Põlvas

22.08.2019
Related companies:
Number of the case: 2-18-135305/12
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Põlvas
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Heiki Kolk
Commencement of the Court case: 28.03.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.03.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.08.2019
Entry into force: 26.09.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2019:2.18.135305.16803
Logo

Kohtumäärus tsiviilasjas nr 2-19-116735/5

Viru Maakohus Jõhvi kohtumaja

22.08.2019
Related companies:
Number of the case: 2-19-116735/5
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Olev Mihkelson
Commencement of the Court case: 18.07.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.07.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.08.2019
Entry into force: 07.09.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2019:2.19.116735.14127
Logo

Kohtuotsus tsiviilasjas nr 2-19-109493/6

Viru Maakohus Rakvere kohtumaja

22.08.2019
Related companies:
Number of the case: 2-19-109493/6
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Ifret Mamedguseinov
Commencement of the Court case: 14.05.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.05.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.08.2019
Entry into force: 01.10.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2019:2.19.109493.16910
Logo

Kohtuotsus tsiviilasjas nr 2-18-135311/8

Tartu Maakohus Võru kohtumaja Võrus

22.08.2019
Related companies:
Number of the case: 2-18-135311/8
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Võrus
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Heiki Kolk
Commencement of the Court case: 29.03.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.03.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.08.2019
Entry into force: 26.09.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2019:2.18.135311.16800
Logo

Kohtuotsus tsiviilasjas nr 2-18-135373/5

Harju Maakohus Tallinna kohtumaja

15.08.2019
Related companies:
Number of the case: 2-18-135373/5
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Piret Rõuk
Commencement of the Court case: 17.05.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 17.05.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 15.08.2019
Entry into force: 01.10.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.18.135373.16931
Logo

Kohtumäärus tsiviilasjas nr 2-19-116780/4

Viru Maakohus Rakvere kohtumaja

09.08.2019
Related companies:
Number of the case: 2-19-116780/4
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Marika Leimann
Commencement of the Court case: 25.07.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.07.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 09.08.2019
Entry into force: 29.08.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2019:2.19.116780.13547
Logo

Kohtuotsus tsiviilasjas nr 2-19-109566/9

Harju Maakohus Tallinna kohtumaja

08.08.2019
Related companies:
Number of the case: 2-19-109566/9
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Meelis Eerik
Commencement of the Court case: 10.05.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.05.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 08.08.2019
Entry into force: 24.09.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.19.109566.17708
Logo

Kohtuotsus tsiviilasjas nr 2-19-109520/8

Harju Maakohus Tallinna kohtumaja

07.08.2019
Related companies:
Number of the case: 2-19-109520/8
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Viktor Brügel
Commencement of the Court case: 14.05.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.05.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 07.08.2019
Entry into force: 24.09.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.19.109520.17710
Logo

Kohtumäärus tsiviilasjas nr 2-19-116761/4

Viru Maakohus Rakvere kohtumaja

06.08.2019
Related companies:
Number of the case: 2-19-116761/4
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Marika Leimann
Commencement of the Court case: 18.07.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.07.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 06.08.2019
Entry into force: 24.08.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2019:2.19.116761.13211
Logo

Kohtumäärus tsiviilasjas nr 2-19-116760/4

Viru Maakohus Rakvere kohtumaja

06.08.2019
Related companies:
Number of the case: 2-19-116760/4
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Marika Leimann
Commencement of the Court case: 16.07.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.07.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 06.08.2019
Entry into force: 22.08.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2019:2.19.116760.13053
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CASTOVANNI OÜ

Notices and announcements as of 07.08.2020
?

Announcements MISSING

Marketing

Business network

CASTOVANNI 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

CASTOVANNI OÜ

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

Monitoring events

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