CAISSIER ESTONIA OÜ - 14118225 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CAISSIER ESTONIA OÜ

Summary report

Date of report 27.11.2024

CAISSIER ESTONIA OÜ
14118225 - Deleted (24.05.2022)
Founded in 21.09.2016
Fixed capital 2,500 €

Former names

  • CAISSIER ESTONIA OÜ
VAT
missing

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

CAISSIER ESTONIA OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

CAISSIER ESTONIA OÜ

Number of employees and estimated average salaries
?

CAISSIER ESTONIA OÜ

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

Deciders and beneficiaries

CAISSIER ESTONIA OÜ

Former deciders
?

Maria Pihl

Relations: 1
Turnover:
Employees:
Maria Pihl
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 130

Date of birth: ......

Active relations 1

Retail sale of other goods

Merle Paju

Relations: 7
Turnover 2024: 233 727 €
Employees: 3
Merle Paju
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1860

Date of birth: ......

Active relations 7

Business adviceComputer ConsultationsProgrammingOther business assistance servicesAdvertising agenciesWholesale of groceries

Lisett Rattur

Relations: 11
Turnover 2024: 8 366 466 €
Employees:
Lisett Rattur
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -3060

Date of birth: ......

Active relations 11

Software PublishingActivities of Legal OfficesProvision of financial servicesFibre crop productionReal Estate RentalMediation of a variety of goodsFinancial Services Assistance Activities

CAISSIER ESTONIA OÜ

History of right of representation
?
Field
Finance
Business age
5y
Beneficial country:
et
 
Lisett Rattur ... - ...
Merle Paju ... - ...
Maria Pihl ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

CAISSIER ESTONIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.50
..................

Finances and assets

CAISSIER ESTONIA OÜ

Paid taxes and estimated average salaries

CAISSIER ESTONIA OÜ

Financial indicators and prognosis

CAISSIER ESTONIA OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

CAISSIER ESTONIA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

CAISSIER ESTONIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAISSIER ESTONIA OÜ

Reports and assets-liabilities overview 24.05.2022
?
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: ...... €

CAISSIER ESTONIA OÜ

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

Total debt claims: ...... €

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

CAISSIER ESTONIA OÜ

Bailiff's enforcement proceedings as of 24.05.2022
?

Bailiff's enforcement proceedings MISSING

CAISSIER ESTONIA OÜ

Regulations of the Payment Order Department as of 24.05.2022
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Regulations of the Payment Order Department MISSING

CAISSIER ESTONIA OÜ

Court orders in the register as of 24.05.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

24.05.2022

Regulation number: Ä 50037632 / 8

Regulation status has entered into force: 24.05.2022

Date of enforcement of order or additional period: 24.05.2022

Määruse olek: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.04.2022

Regulation number: Ä 50037632 / 7

Regulation status has entered into force: 21.05.2022

Date of enforcement of order or additional period: 24.05.2022

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

30.09.2021

Regulation number: Ä 50037632 / M4

Regulation status has entered into force: 30.09.2021

Date of enforcement of order or additional period: 30.09.2021

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

15.04.2021

Regulation number: Ä 50037632 / M3

Regulation status has entered into force: 15.04.2021

Date of enforcement of order or additional period: 15.04.2021

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.03.2021

Regulation number: Ä 50037632 / M2

Regulation status has entered into force: 25.03.2021

Date of enforcement of order or additional period: 25.03.2021

Määruse olek: Jõustunud

CAISSIER ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 24.05.2022
?

Consumer disputes MISSING

CAISSIER ESTONIA OÜ

Court hearings as of 24.05.2022
?

Court hearings MISSING

CAISSIER ESTONIA OÜ

Rulings as of 24.05.2022
?

Court settlemets MISSING

CAISSIER ESTONIA OÜ

Notices and announcements as of 24.05.2022
?
Logo

Company deletion warning notice

30.09.2021
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 30.09.2021
Avaldamise lõpp: 31.03.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

CAISSIER ESTONIA OÜ (registrikood: 14118225) ei ole esitanud 2016., 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50037632 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1822853
Logo

Notice of service of a decision of the registration department of a court

15.04.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 15.04.2021
Avaldamise lõpp: 15.10.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, CAISSIER ESTONIA OÜ (registrikood: 14118225), avalikult kätte 25.03.2021 määruse nr Ä 50037632 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult Tartu Maakohtu registriosakonna 25.03.2021 määruse Ä 50037632 / M2 väljavõte:

Anda ettevõtjale CAISSIER ESTONIA OÜ (registrikood 14118225) 2016., 2017., 2018. ja 2019. aasta majandusaasta aruande esitamiseks 6 kuud alates käesoleva määruse tegemisest.
Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.
Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Ettevõttele tehtud määrusega on võimalik tutvuda ettevõtjaportaali http://www.rik.ee/ kaudu või notari juures (https://www.notar.ee/et/notarid/nimekiri).

25.03.2021 määruse Ä 50037632 / M2 peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1744639

Marketing

Business network

CAISSIER ESTONIA 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

CAISSIER ESTONIA OÜ

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

Monitoring events

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Neutral

Positive

Negative

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