EMPORIO CASA OÜ
Date of report 06.03.2025
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Employees and salaries
EMPORIO CASA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
EMPORIO CASA OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 100 954 €
Employees: 1
Oksana Malinina
★★★★
......
Credit Score: Trustworthy
Reputation score: 1850
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 130 040 €
Employees: 4
Dmitri Proskurin
★★★★
......
Credit Score: Neutral
Reputation score: 590
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Liana Dzakhmycheva
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 130 040 €
Employees: 4
Dmitri Proskurin
★★★★
......
Credit Score: Neutral
Reputation score: 590
Date of birth: ......
Active relations 2
EMPORIO CASA OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
et
Dmitri Proskurin ... - ...
Liana Dzakhmycheva ... - ...
Dmitri Proskurin ... - ...
Oksana Malinina ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
EMPORIO CASA OÜ
Owners?
Former owners
EMPORIO CASA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
EMPORIO CASA OÜ
Taxes paid and estimated average salariesEMPORIO CASA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
EMPORIO CASA OÜ
Financial indicators and prognosisEMPORIO CASA OÜ
Financial raiting: "GOOD" (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
EMPORIO CASA OÜ
Annual reportsLiabilities and debts
EMPORIO CASA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
EMPORIO CASA OÜ
Reports and assets-liabilities overview 11.07.2019?
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: ...... €
EMPORIO CASA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EMPORIO CASA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
EMPORIO CASA OÜ
Bailiff's enforcement proceedings as of 11.07.2019?
Bailiff's enforcement proceedings MISSING
EMPORIO CASA OÜ
Regulations of the Payment Order Department as of 11.07.2019?
Regulations of the Payment Order Department MISSING
EMPORIO CASA OÜ
Court orders in the register as of 11.07.2019?
Court order MISSING
EMPORIO CASA OÜ
Decisions of the Consumer Disputes Committee as of 11.07.2019?
Consumer disputes MISSING
EMPORIO CASA OÜ
Court hearings as of 11.07.2019?
Court hearings MISSING
EMPORIO CASA OÜ
Rulings as of 11.07.2019?
Court settlemets MISSING
EMPORIO CASA OÜ
Notices and announcements as of 11.07.2019?
Notice of liquidation proceedings of a private limited company
11.09.2018
Marketing
Business network
EMPORIO CASA 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
Expand threads if desired
Beneficiaries network
EMPORIO CASA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.