THE KASSA INC. OÜ - 14616394 | Print Summary Report
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THE KASSA INC. OÜ

Summary report

Date of report 04.10.2026

THE KASSA INC. OÜ

Deleted (18.03.2024)
Registration code: 14616394
Founded in: 29.11.2018 (7 years)
EMTAK:

VAT
missing

Former names

  • The Kassa Inc. OÜ

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THE KASSA INC. OÜ

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.99

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Employees and salaries

THE KASSA INC. OÜ

Number of employees and estimated average salaries
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THE KASSA INC. OÜ

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

THE KASSA INC. OÜ

History of right of representation
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Field
Business age
5y
Beneficial country:
et
 
Juris Tiltiņš ... - ...
2018
2019
2020
2021
2023
2024
2025
2026
2018
2019
2020
2021
2022
2023
2024
2025
2026

THE KASSA INC. OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
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check_indeterminate_small
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THE KASSA INC. OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

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

Finances and assets

THE KASSA INC. OÜ

Taxes paid and estimated average salaries

THE KASSA INC. OÜ

Financial indicators and prognosis

THE KASSA INC. OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

THE KASSA INC. OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

THE KASSA INC. OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

THE KASSA INC. OÜ

Reports and assets-liabilities overview 18.03.2024
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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: ...... €

THE KASSA INC. OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

THE KASSA INC. OÜ

Bailiff's enforcement proceedings as of 18.03.2024
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Bailiff's enforcement proceedings MISSING

THE KASSA INC. OÜ

Regulations of the Payment Order Department as of 18.03.2024
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Regulations of the Payment Order Department MISSING

THE KASSA INC. OÜ

Court orders in the register as of 18.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.03.2024

Regulation number: Ä 50108026 / 5

Regulation status has entered into force: 18.03.2024

Date of enforcement of order or additional period: 18.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50108026 / M9

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 12.12.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

13.10.2022

Regulation number: Ä 50108026 / M8

Regulation status has entered into force: 13.10.2022

Date of enforcement of order or additional period: 13.10.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.04.2022

Regulation number: Ä 50108026 / M7

Regulation status has entered into force: 06.04.2022

Date of enforcement of order or additional period: 06.04.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.02.2022

Regulation number: Ä 50108026 / M6

Regulation status has entered into force: 14.02.2022

Date of enforcement of order or additional period: 14.02.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

18.05.2021

Regulation number: Ä 50108026 / M5

Regulation status has entered into force: 18.05.2021

Date of enforcement of order or additional period: 18.05.2021

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

13.05.2021

Regulation number: Ä 50108026 / M4

Regulation status has entered into force: 16.06.2021

Date of enforcement of order or additional period: 21.06.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

12.04.2021

Regulation number: Ä 50108026 / M3

Regulation status has entered into force: 12.04.2021

Date of enforcement of order or additional period: 12.04.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

26.02.2021

Regulation number: Ä 50108026 / 3

Regulation status has entered into force: 11.05.2021

Date of enforcement of order or additional period: 13.05.2021

Regulation status: Jõustunud

Logo

Korraldav määrus

09.02.2021

Regulation number: Ä 50108026 / M2

Regulation status has entered into force: 09.02.2021

Date of enforcement of order or additional period: 09.02.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

05.02.2021

Regulation number: Ä 50108026 / M1

Regulation status has entered into force: 05.02.2021

Date of enforcement of order or additional period: 05.02.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

26.01.2021

Regulation number: Ä 50108026 / 2

Regulation status has entered into force: 07.03.2021

Date of enforcement of order or additional period: 13.04.2021

Regulation status: Jõustunud

THE KASSA INC. OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2024
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Consumer disputes MISSING

THE KASSA INC. OÜ

Court hearings as of 18.03.2024
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Court hearings MISSING

THE KASSA INC. OÜ

Rulings as of 18.03.2024
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Court settlemets MISSING

THE KASSA INC. OÜ

Notices and announcements as of 18.03.2024
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Announcements MISSING

Marketing

Business network

THE KASSA INC. 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
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Beneficiaries network

THE KASSA INC. OÜ

 Networks - Beneficiaries
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Monitoring events

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