CASTELLABATE OÜ - 14637959 | ScoreStorybook | Print Summary Report

keywords

  • kinnisvara rentimine

Employees and salaries

CASTELLABATE OÜ

Number of employees and estimated average salaries
?

CASTELLABATE 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........................

Deciders and beneficiaries

CASTELLABATE OÜ

Deciders
?
Valentina Musarova
★★★★

......

Credit Score: Neutral

Reputation scores: 830

Date of birth: ......

Active relations 3


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

CASTELLABATE OÜ

History of right of representation
?
Real Estate
5y
Estonia
 
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

CASTELLABATE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.08
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.08
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CASTELLABATE OÜ

Goodwill

CASTELLABATE OÜ

Paid taxes and estimated average salaries

CASTELLABATE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 II* ............* ..............................
2020 IV* ............* ..............................
2020 II* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................

CASTELLABATE OÜ

Sales revenue by country

CASTELLABATE OÜ

Financial indicators and prognosis

CASTELLABATE 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

CASTELLABATE OÜ

Real estate as of 27.11.2024

Active and unactive real estate

igon N......
igon V......

CASTELLABATE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.02.2024 ......
2022 01.01.2022–31.12.2022 27.02.2024 ......
2021 01.01.2021–31.12.2021 21.04.2022 ......
2020 01.01.2020–31.12.2020 21.04.2022 ......
2019 01.01.2019–31.12.2019 14.10.2020 ......

Liabilities and debts

CASTELLABATE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CASTELLABATE OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

CASTELLABATE OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

CASTELLABATE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......

CASTELLABATE OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

CASTELLABATE OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

CASTELLABATE OÜ

Court orders in the register as of 27.11.2024
?
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Aruandetrahvimäärus

05.02.2024

Regulation number: Ä 50109241 / M3

Regulation status has entered into force: 05.02.2024

Määruse olek: Allkirjastatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50109241 / M2

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 12.12.2023

Määruse olek: Jõustunud


CASTELLABATE OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

CASTELLABATE OÜ

Court hearings as of 27.11.2024
?
Logo

Number of the case: 2-20-3289

Harju Maakohus Tallinna kohtumaja

17.10.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Ants Mailend
Description of hearings: ......

Logo

Number of the case: 2-20-3289

Harju Maakohus Tallinna kohtumaja

09.06.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Ants Mailend
Description of hearings: ......

Logo

Number of the case: 2-20-3289

Harju Maakohus Tallinna kohtumaja

05.05.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Ants Mailend
Description of hearings: ......

Logo

Number of the case: 2-20-3289

Harju Maakohus Tallinna kohtumaja

17.03.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Ants Mailend
Description of hearings: ......

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Number of the case: 2-20-3289

Harju Maakohus Tallinna kohtumaja

31.01.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4005
Judge: Ants Mailend
Description of hearings: ......

CASTELLABATE OÜ

Rulings as of 27.11.2024
?
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Kohtumäärus tsiviilasjas nr 2-20-3289/64

Tallinna Ringkonnakohtu tsiviilkolleegium

15.04.2024
Number of the case: 2-20-3289/64
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Iris Kangur-Gontšarov, Margo Klaar, Meeli Kaur
Commencement of the Court case: 28.02.2020
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 25.10.2023
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 15.04.2024
Entry into force: 15.04.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2024:2.20.3289.4636

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Kohtumäärus tsiviilasjas nr 2-20-3289/56

Tallinna Ringkonnakohtu tsiviilkolleegium

13.06.2023
Number of the case: 2-20-3289/56
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Soots, Ulvi Loonurm, Krista Kirspuu
Commencement of the Court case: 28.02.2020
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 30.09.2022
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 13.06.2023
Entry into force: 13.06.2023
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2023:2.20.3289.9488

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Kohtumäärus tsiviilasjas nr 2-19-12322/61

Tallinna Ringkonnakohtu tsiviilkolleegium

23.03.2021
Number of the case: 2-19-12322/61
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margo Klaar, Meeli Kaur, Vallo Kariler
Commencement of the Court case: 16.08.2019
Type of procedure: -
Commencement of proceedings: 11.03.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 23.03.2021
Entry into force: 22.04.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2021:2.19.12322.6150

CASTELLABATE OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

CASTELLABATE 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

CASTELLABATE OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Negative

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