KASSA OÜ - 14655101 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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KASSA OÜ

Summary report

Date of report 13.02.2025

KASSA OÜ
14655101 - Registered
Founded in 05.02.2019
Fixed capital 2,500 €

VAT
missing

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keywords

  • kinnisvara rentimine

KASSA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

KASSA OÜ

Number of employees and estimated average salaries
?

KASSA 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........................

Deciders and beneficiaries

KASSA OÜ

Decision-makers
?

Kristjan Hiiemaa

Relations: 12
Turnover 2024: 8 153 595 €
Employees: 34
Kristjan Hiiemaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 12680

Date of birth: ......

Active relations 12

Information technology and computer activitiesDatabase managementActivities of Head OfficesReal Estate RentalBusiness adviceReal Estate RentalRental of passenger cars
*Every member of the management board may represent the private limited company in concluding all transactions.

KASSA OÜ

History of right of representation
?
Field
Real Estate
Business age
6y
Beneficial country:
Estonia
 
Kristjan Hiiemaa ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

KASSA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KASSA OÜ

Goodwill

KASSA OÜ

Taxes paid and estimated average salaries

KASSA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 II* ............* ..............................
2022 IV* ............* ..............................
2022 II* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................

KASSA OÜ

Sales revenue by business area

KASSA OÜ

Sales revenue by country

KASSA OÜ

Financial indicators and prognosis

KASSA 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

KASSA OÜ

Real estate as of 13.02.2025

Active and unactive real estate

igon N......
igon P......

KASSA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.07.2024 ......
2022 01.01.2022–31.12.2022 10.07.2023 ......
2021 01.01.2021–31.12.2021 19.11.2022 ......
2020 01.01.2020–31.12.2020 23.09.2021 ......
2019 01.01.2019–31.12.2019 07.12.2020 ......

Liabilities and debts

KASSA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KASSA OÜ

Reports and assets-liabilities overview 13.02.2025
?
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: ...... €

KASSA 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
...... ......

KASSA OÜ

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

KASSA OÜ

Bailiff's enforcement proceedings as of 13.02.2025
?

Bailiff's enforcement proceedings MISSING

KASSA OÜ

Regulations of the Payment Order Department as of 13.02.2025
?

Regulations of the Payment Order Department MISSING

KASSA OÜ

Court orders in the register as of 13.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.07.2024

Regulation number: Ä 50111740 / M5

Regulation status has entered into force: 21.07.2024

Date of enforcement of order or additional period: 14.07.2024

Regulation status: Puudused kõrvaldatud

KASSA OÜ

Decisions of the Consumer Disputes Committee as of 13.02.2025
?

Consumer disputes MISSING

KASSA OÜ

Court hearings as of 13.02.2025
?

Court hearings MISSING

KASSA OÜ

Rulings as of 13.02.2025
?
Logo

Kohtuotsus kriminaalasjas nr 1-24-3056/22

Harju Maakohus Tallinna kohtumaja

17.06.2024
Related companies:
Number of the case: 1-24-3056/22
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Sandra-Kristin Kärner
Commencement of the Court case: 27.05.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.05.2024
Court case category: Majandusalased süüteod
Keyword: -
Court decision date: 17.06.2024
Entry into force: 03.07.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:1.24.3056.10643
Logo

Kohtuotsus kriminaalasjas nr 1-24-772/6

Tartu Maakohus Tartu kohtumaja

17.04.2024
Related companies:
Number of the case: 1-24-772/6
Type of procedure: Kriminaalasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Marina Ninaste
Commencement of the Court case: 08.02.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 08.02.2024
Court case category: Avaliku usalduse vastased süüteod, Majandusalased süüteod, Varavastased süüteod
Keyword: -
Court decision date: 17.04.2024
Entry into force: 03.05.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:1.24.772.6803
Logo

Kohtuotsus tsiviilasjas nr 2-21-10485/21

Tallinna Ringkonnakohtu tsiviilkolleegium

29.02.2024
Related companies:
Number of the case: 2-21-10485/21
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Liis Arrak, Gea Lepik, Maris Kuurberg
Commencement of the Court case: 02.07.2021
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 07.01.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 29.02.2024
Entry into force: 02.04.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2024:2.21.10485.3797
Logo

Kohtuotsus kriminaalasjas nr 1-21-2771/233

Harju Maakohus Tallinna kohtumaja

19.09.2023
Related companies:
Number of the case: 1-21-2771/233
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Paavo Lepisto, Meelis Kurgpõld, Margot Mikler
Commencement of the Court case: 19.04.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.04.2021
Court case category: Majandusalased süüteod, Üldohtlikud süüteod
Keyword: -
Court decision date: 19.09.2023
Entry into force: 19.06.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:1.21.2771.25811
Logo

Kohtumäärus tsiviilasjas nr 2-20-15417/43

Harju Maakohus Tallinna kohtumaja

02.06.2021
Related companies:
Number of the case: 2-20-15417/43
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Piret Rõuk
Commencement of the Court case: 20.10.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.10.2020
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 02.06.2021
Entry into force: 18.06.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.20.15417.13196
Logo

Kohtuotsus kriminaalasjas nr 1-16-2411/978

Harju Maakohus Tallinna kohtumaja

13.03.2020
Related companies:
Number of the case: 1-16-2411/978
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Merle Parts
Commencement of the Court case: 23.03.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.03.2016
Court case category: Varavastased süüteod, Varavastased süüteod, Avaliku rahu vastased süüteod, Isikuvastased süüteod, Isikuvastased süüteod
Keyword: -
Court decision date: 13.03.2020
Entry into force: 08.03.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2020:1.16.2411.27586

KASSA OÜ

Notices and announcements as of 13.02.2025
?

Announcements MISSING

Marketing

Business network

KASSA 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

KASSA OÜ

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

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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