CASAMOLDOVEI OÜ - 14569318 | Print Summary Report
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CASAMOLDOVEI OÜ

Summary report

Date of report 04.04.2025

CASAMOLDOVEI OÜ
14569318 - Registered
Founded in 18.09.2018
Fixed capital 2,500 €

VAT  
EE102117846 (start 05.12.2018)
start end
05.12.2018 -

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keywords

  • hoonete ehitustööd

CASAMOLDOVEI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CASAMOLDOVEI OÜ

Number of employees and estimated average salaries
?

CASAMOLDOVEI OÜ

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

Deciders and beneficiaries

CASAMOLDOVEI OÜ

Decision-makers
?

Ecaterina Revenco

Relations: 1
Turnover 2024: 10 997 €
Employees:
Ecaterina Revenco
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 330

Date of birth: ......

Active relations 1

Building construction works
*

CASAMOLDOVEI OÜ

History of right of representation
?
Field
Construction
Business age
6y
Beneficial country:
Estonia
 
Ecaterina Revenco ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

CASAMOLDOVEI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CASAMOLDOVEI OÜ

Goodwill

CASAMOLDOVEI OÜ

Taxes paid and estimated average salaries

CASAMOLDOVEI OÜ

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

CASAMOLDOVEI OÜ

Sales revenue by business area

CASAMOLDOVEI OÜ

Sales revenue by country

CASAMOLDOVEI OÜ

Financial indicators and prognosis

CASAMOLDOVEI OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

CASAMOLDOVEI OÜ

Real estate as of 04.04.2025

Active and unactive real estate

igon V......

CASAMOLDOVEI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.07.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 18.07.2022 ......
2020 01.01.2020–31.12.2020 31.07.2021 ......
2019 01.01.2019–31.12.2019 10.09.2020 ......

Liabilities and debts

CASAMOLDOVEI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CASAMOLDOVEI OÜ

Reports and assets-liabilities overview 04.04.2025
?
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: ...... €

CASAMOLDOVEI 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
...... ......

CASAMOLDOVEI OÜ

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

CASAMOLDOVEI OÜ

Bailiff's enforcement proceedings as of 04.04.2025
?

Bailiff's enforcement proceedings MISSING

CASAMOLDOVEI OÜ

Regulations of the Payment Order Department as of 04.04.2025
?

Regulations of the Payment Order Department MISSING

CASAMOLDOVEI OÜ

Court orders in the register as of 04.04.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50102927 / M1

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Puudused kõrvaldatud

CASAMOLDOVEI OÜ

Decisions of the Consumer Disputes Committee as of 04.04.2025
?

Consumer disputes MISSING

CASAMOLDOVEI OÜ

Court hearings as of 04.04.2025
?

Court hearings MISSING

CASAMOLDOVEI OÜ

Rulings as of 04.04.2025
?

Court settlemets MISSING

CASAMOLDOVEI OÜ

Notices and announcements as of 04.04.2025
?

Announcements MISSING

Marketing

Business network

CASAMOLDOVEI 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
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Beneficiaries network

CASAMOLDOVEI OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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