CAS AUTO ESTONIA OÜ - 14451108 | Print Summary Report
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CAS AUTO ESTONIA OÜ

Summary report

Date of report 25.04.2025

CAS AUTO ESTONIA OÜ
14451108 - Registered
Founded in 19.03.2018
Fixed capital 2,500 €

Former names

  • Hominis Corp OÜ
VAT  
EE102109045 (start 10.10.2018)
start end
10.10.2018 05.09.2019
21.11.2019 -

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keywords

  • mitmesuguste kaupade hulgikaubandus

CAS AUTO ESTONIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CAS AUTO ESTONIA OÜ

Number of employees and estimated average salaries
?

CAS AUTO ESTONIA OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

CAS AUTO ESTONIA OÜ

Decision-makers
?

Former decision-makers

Maha Mourad

Relations: 1
Turnover:
Employees:
Maha Mourad
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 250

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Fadi Chamoun

Relations: 1
Turnover:
Employees:
Fadi Chamoun
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 250

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Fares Chamoun

Relations: 1
Turnover:
Employees:
Fares Chamoun
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 250

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

CAS AUTO ESTONIA OÜ

Former decision-makers
?

Aleksei Saaremägi

Relations: 5
Turnover 2025: 281 039 €
Employees: 4
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3230

Date of birth: ......

Active relations 5

AccountingPurchase and sale of own propertyMediation of a variety of goodsReal Estate Rental

Leonid Agejev

Relations: 12
Turnover 2025: 352 330 €
Employees: 6
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6110

Date of birth: ......

Active relations 12

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceLegal actionsWholesale of dairy products

CAS AUTO ESTONIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

CAS AUTO ESTONIA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

CAS AUTO ESTONIA OÜ

Goodwill

CAS AUTO ESTONIA OÜ

Taxes paid and estimated average salaries

CAS AUTO ESTONIA OÜ

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

CAS AUTO ESTONIA OÜ

Sales revenue by business area

CAS AUTO ESTONIA OÜ

Sales revenue by country

CAS AUTO ESTONIA OÜ

Financial indicators and prognosis

CAS AUTO ESTONIA OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
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

CAS AUTO ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.08.2024 ......
2022 01.01.2022–31.12.2022 06.10.2023 ......
2021 01.01.2021–31.12.2021 26.09.2022 ......
2020 01.01.2020–31.12.2020 02.03.2021 ......
2019 01.01.2019–31.12.2019 02.11.2020 ......
2018 01.01.2018–31.12.2018 18.10.2019 ......

Liabilities and debts

CAS AUTO ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAS AUTO ESTONIA OÜ

Reports and assets-liabilities overview 25.04.2025
?
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: ...... €

CAS AUTO ESTONIA 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
...... ......

CAS AUTO ESTONIA OÜ

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

CAS AUTO ESTONIA OÜ

Bailiff's enforcement proceedings as of 25.04.2025
?

Bailiff's enforcement proceedings MISSING

CAS AUTO ESTONIA OÜ

Regulations of the Payment Order Department as of 25.04.2025
?

Regulations of the Payment Order Department MISSING

CAS AUTO ESTONIA OÜ

Court orders in the register as of 25.04.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50090106 / M3

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

Logo

Korraldav määrus

19.09.2022

Regulation number: Ä 50090106 / M2

Regulation status has entered into force: 25.09.2022

Date of enforcement of order or additional period: 19.09.2022

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

25.11.2020

Regulation number: Ä 50090106 / M1

Regulation status has entered into force: 25.11.2020

Date of enforcement of order or additional period: 25.11.2020

Regulation status: Jõustunud

CAS AUTO ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 25.04.2025
?

Consumer disputes MISSING

CAS AUTO ESTONIA OÜ

Court hearings as of 25.04.2025
?

Court hearings MISSING

CAS AUTO ESTONIA OÜ

Rulings as of 25.04.2025
?

Court settlemets MISSING

CAS AUTO ESTONIA OÜ

Notices and announcements as of 25.04.2025
?

Announcements MISSING

Marketing

Business network

CAS AUTO 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

CAS AUTO ESTONIA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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