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Summary report
CASTLINE TRADE OÜ
Date of report 20.06.2025
CASTLINE TRADE OÜ
14204350 -
Registered
Founded in
15.02.2017
Fixed capital
2,500 €
keywords
- turu-uuringu küsitlused
CASTLINE TRADE OÜ
Scores and ratings
Reputation score
620
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2017
year
Open the reports you want to print
Employees and salaries
CASTLINE TRADE OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
CASTLINE TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CASTLINE TRADE OÜ
Decision-makers?
Former decision-makers
Relations:
44
Turnover 2025:
36 048 461 €
Employees:
2
Ragnar Sepp
★★★★
......
Credit Score: Neutral
Reputation score: -107220
Date of birth: ......
Active relations 44
17 followers
Relations:
44
Turnover 2025:
36 048 461 €
Employees:
2
Ragnar Sepp
★★★★
......
Credit Score: Neutral
Reputation score: -107220
Date of birth: ......
Active relations 44
17 followers
*
CASTLINE TRADE OÜ
Former decision-makers?
Relations:
1
Turnover 2025:
115 815 €
Employees:
Vitali Nantoi
★★★★
......
Credit Score: Trustworthy
Reputation score: 400
Date of birth: ......
Active relations 1
3 followers
Relations:
79
Turnover 2025:
95 902 940 €
Employees:
11
Igor Rozdolschii
★★★★
......
Credit Score: Trustworthy
Reputation score: 38780
Date of birth: ......
Active relations 79
7 followers
Relations:
Turnover:
Employees:
Elena Makhnanova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Aadu Sootla
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
CASTLINE TRADE OÜ
History of right of representation?
Field
Administrative Activities
Business age
8y
Beneficial country:
Estonia
Ragnar Sepp
... - ...
Ragnar Sepp
... - ...
Elena Makhnanova
... - ...
Aadu Sootla
... - ...
Igor Rozdolschii
... - ...
Vitali Nantoi
... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
CASTLINE TRADE OÜ
Owners?
Former owners
CASTLINE TRADE OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Finances and assets
CASTLINE TRADE OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
CASTLINE TRADE OÜ
Taxes paid and estimated average salaries| 2023 | 2024 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
CASTLINE TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CASTLINE TRADE OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2024) | Sales revenue % |
| Market Survey Surveys | 73201 | 100 € | 100,00 |
CASTLINE TRADE OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
CASTLINE TRADE OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
CASTLINE TRADE OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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
CASTLINE TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 03.03.2025 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 03.03.2025 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 04.12.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 25.10.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 14.01.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 30.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 20.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 04.09.2018 | ...... |
Liabilities and debts
CASTLINE TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CASTLINE TRADE OÜ
Reports and assets-liabilities overview 20.06.2025?
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: ...... €
CASTLINE TRADE OÜ
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
| ...... | ...... |
CASTLINE TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
CASTLINE TRADE OÜ
Bailiff's enforcement proceedings as of 20.06.2025?
Bailiff's enforcement proceedings MISSING
CASTLINE TRADE OÜ
Regulations of the Payment Order Department as of 20.06.2025?
Regulations of the Payment Order Department MISSING
CASTLINE TRADE OÜ
Court orders in the register as of 20.06.2025?
Trahvihoiatusmäärus
19.03.2025
Regulation number: Ä 50051153 / M5
Regulation status has entered into force: 19.03.2025
Date of enforcement of order or additional period: 19.03.2025
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
27.02.2025
Regulation number: Ä 50051153 / M4
Regulation status has entered into force: 27.02.2025
Regulation status: Allkirjastatud
Kandemäärus ex officio
10.02.2025
Regulation number: Ä 50051153 / 12
Regulation status has entered into force: 10.02.2025
Regulation status: Allkirjastatud
Korraldav määrus
16.01.2025
Regulation number: Ä 50051153 / M3
Regulation status has entered into force: 16.01.2025
Date of enforcement of order or additional period: 16.01.2025
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.09.2024
Regulation number: Ä 50051153 / M2
Regulation status has entered into force: 03.09.2024
Date of enforcement of order or additional period: 03.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.07.2024
Regulation number: Ä 50051153 / M1
Regulation status has entered into force: 11.07.2024
Date of enforcement of order or additional period: 11.07.2024
Regulation status: Jõustunud
CASTLINE TRADE OÜ
Decisions of the Consumer Disputes Committee as of 20.06.2025?
Consumer disputes MISSING
CASTLINE TRADE OÜ
Court hearings as of 20.06.2025?
Court hearings MISSING
CASTLINE TRADE OÜ
Rulings as of 20.06.2025?
Court settlemets MISSING
CASTLINE TRADE OÜ
Notices and announcements as of 20.06.2025?
Announcements MISSING
Marketing
Business network
CASTLINE TRADE OÜ
Business networkCREDIT 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
CASTLINE TRADE OÜ
Networks - Beneficiaries
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Monitoring events
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Positive
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