CASA KINNISVARAHOOLDUS OÜ - 14601370 | ScoreStorybook | Print Summary Report
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CASA KINNISVARAHOOLDUS OÜ

Summary report

Date of report 10.01.2025

CASA KINNISVARAHOOLDUS OÜ
14601370 - Deleted (23.12.2024)
Founded in 06.11.2018
Fixed capital 2,500 €

Former names

  • OÜ Itaalia värv
  • Casa Kinnisvarahooldus OÜ
VAT  
EE102121382 (start 01.01.2019)
start end
01.01.2019 -

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keywords

  • mitmesuguste kaupade hulgikaubandus

CASA KINNISVARAHOOLDUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

CASA KINNISVARAHOOLDUS OÜ

Number of employees and estimated average salaries
?

CASA KINNISVARAHOOLDUS OÜ

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

Deciders and beneficiaries

CASA KINNISVARAHOOLDUS OÜ

Former decision-makers
?

Ilmar Veiman

Relations: 6
Turnover 2024: 161 114 €
Employees: 6
Ilmar Veiman
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -1820

Date of birth: ......

Active relations 6

Building Management Assistance ActivitiesActivities of housing associationsRental of passenger cars

CASA KINNISVARAHOOLDUS OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
et
 
Ilmar Veiman ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

CASA KINNISVARAHOOLDUS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.30
..................
0.30
..................

Finances and assets

CASA KINNISVARAHOOLDUS OÜ

Taxes paid and estimated average salaries

CASA KINNISVARAHOOLDUS OÜ

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

CASA KINNISVARAHOOLDUS OÜ

Sales revenue by business area

CASA KINNISVARAHOOLDUS OÜ

Financial indicators and prognosis

CASA KINNISVARAHOOLDUS 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

CASA KINNISVARAHOOLDUS OÜ

Real estate as of 23.12.2024

Active and unactive real estate

igon V......

CASA KINNISVARAHOOLDUS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 29.11.2023 ......
2021 01.01.2021–31.12.2021 15.03.2023 ......
2020 01.01.2020–31.12.2020 04.11.2021 ......
2019 01.01.2019–31.12.2019 04.11.2021 ......

Liabilities and debts

CASA KINNISVARAHOOLDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CASA KINNISVARAHOOLDUS OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

CASA KINNISVARAHOOLDUS 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
...... ......

CASA KINNISVARAHOOLDUS OÜ

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

CASA KINNISVARAHOOLDUS OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

CASA KINNISVARAHOOLDUS OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

CASA KINNISVARAHOOLDUS OÜ

Court orders in the register as of 23.12.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

23.12.2024

Regulation number: Ä 50106208 / 5

Regulation status has entered into force: 23.12.2024

Date of enforcement of order or additional period: 23.12.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50106208 / M3

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50106208 / M2

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

CASA KINNISVARAHOOLDUS OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

CASA KINNISVARAHOOLDUS OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

CASA KINNISVARAHOOLDUS OÜ

Rulings as of 23.12.2024
?
Logo

Kohtumäärus haldusasjas nr 3-19-803/2

Tallinna Halduskohus Tallinna kohtumaja

02.05.2019
Related companies:
Number of the case: 3-19-803/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Janek Laidvee
Commencement of the Court case: 29.04.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.04.2019
Court case category: Maksuõigus
Keyword: -
Court decision date: 02.05.2019
Entry into force: 04.09.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2019:3.19.803.13855

CASA KINNISVARAHOOLDUS OÜ

Notices and announcements as of 23.12.2024
?

Announcements MISSING

Marketing

Business network

CASA KINNISVARAHOOLDUS 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

CASA KINNISVARAHOOLDUS OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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