CASE4YOU OÜ
Date of report 30.09.2024
Open the reports you want to print
Employees and salaries
CASE4YOU OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CASE4YOU OÜ
Deciders?
Former deciders
Relations: 4
Turnover 2024: 25 557 €
Employees: 1
Artur Zverev
★★★★
......
Credit Score: Neutral
Reputation scores: -9880
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
CASE4YOU OÜ
Former deciders?
Relations: 1
Turnover 2024: 25 557 €
Employees:
Jelena Zvereva
★★★★
......
Credit Score: Trustworthy
Reputation scores: 250
Date of birth: ......
Active relations 1
CASE4YOU OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
Estonia
Artur Zverev ... - ...
Jelena Zvereva ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
CASE4YOU OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CASE4YOU OÜ
GoodwillCASE4YOU OÜ
Paid taxes and estimated average salariesCASE4YOU OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CASE4YOU OÜ
Sales revenue by business areaCASE4YOU OÜ
Sales revenue by countryCASE4YOU OÜ
Financial indicators and prognosisCASE4YOU OÜ
Real estate as of 30.09.2024Real estate MISSING
CASE4YOU OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CASE4YOU OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CASE4YOU OÜ
Reports and assets-liabilities overview 30.09.2024?
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: ...... €
CASE4YOU OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CASE4YOU OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
CASE4YOU OÜ
Bailiff's enforcement proceedings as of 30.09.2024?
Bailiff's enforcement proceedings MISSING
CASE4YOU OÜ
Regulations of the Payment Order Department as of 30.09.2024?
Regulations of the Payment Order Department MISSING
CASE4YOU OÜ
Court orders in the register as of 30.09.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.08.2024
Regulation number: Ä 50105960 / M7
Regulation status has entered into force: 22.08.2024
Date of enforcement of order or additional period: 22.08.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50105960 / M6
Regulation status has entered into force: 13.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50105960 / M5
Regulation status has entered into force: 05.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50105960 / M4
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
31.08.2022
Regulation number: Ä 50105960 / M3
Regulation status has entered into force: 31.08.2022
Date of enforcement of order or additional period: 31.08.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
18.04.2022
Regulation number: Ä 50105960 / M2
Regulation status has entered into force: 17.05.2022
Date of enforcement of order or additional period: 31.08.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.02.2022
Regulation number: Ä 50105960 / M1
Regulation status has entered into force: 15.02.2022
Date of enforcement of order or additional period: 15.02.2022
Määruse olek: Jõustunud
CASE4YOU OÜ
Decisions of the Consumer Disputes Committee as of 30.09.2024?
Consumer disputes MISSING
CASE4YOU OÜ
Court hearings as of 30.09.2024?
Court hearings MISSING
CASE4YOU OÜ
Rulings as of 30.09.2024?
Court settlemets MISSING
CASE4YOU OÜ
Notices and announcements as of 30.09.2024?
Notice of delivery of a Tax and Customs Board document
19.08.2020
Marketing
Business network
CASE4YOU 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
CASE4YOU 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 were found
Failed to load monitoring events