CASERS OÜ - 14838758 | ScoreStorybook | Print Summary Report

keywords

  • tarkvara kirjastamine

Employees and salaries

CASERS OÜ

Number of employees and estimated average salaries
?

CASERS 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........................

Deciders and beneficiaries

CASERS OÜ

Decision-makers
?
Yevhen Ursalov
★★★★

......

Credit Score: Trustworthy

Reputation score: 350

Date of birth: ......

Active relations 2

Rodion Salnik
★★★★

......

Credit Score: Trustworthy

Reputation score: 1100

Date of birth: ......

Active relations 2


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

CASERS OÜ

History of right of representation
?
Information and Communication
5y
Ukraine
 
Yevhen Ursalov ... - ...
Rodion Salnik ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

CASERS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
4%
0.01
..................
8%
0.01
..................
30%
0.01
..................
56%

Former owners

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

CASERS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CASERS OÜ

Goodwill

CASERS OÜ

Taxes paid and estimated average salaries

CASERS OÜ

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

CASERS OÜ

Sales revenue by country

CASERS OÜ

Financial indicators and prognosis

CASERS 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

CASERS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.04.2024 ......
2022 01.01.2022–31.12.2022 11.06.2023 ......
2021 01.01.2021–31.12.2021 28.03.2022 ......
2020 01.01.2020–31.12.2020 28.03.2022 ......

Liabilities and debts

CASERS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CASERS OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

CASERS 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
...... ......

CASERS OÜ

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

CASERS OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

CASERS OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

CASERS OÜ

Court orders in the register as of 07.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.03.2022

Regulation number: Ä 50132018 / M3

Regulation status has entered into force: 27.03.2022

Date of enforcement of order or additional period: 21.03.2022

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

25.02.2020

Regulation number: Ä 50132018 / M2

Regulation status has entered into force: 16.03.2020

Date of enforcement of order or additional period: 25.02.2020

Regulation status: Puudused kõrvaldatud


Logo

Korraldav määrus

11.02.2020

Regulation number: Ä 50132018 / M1

Regulation status has entered into force: 16.02.2020

Date of enforcement of order or additional period: 11.02.2020

Regulation status: Puudused kõrvaldatud


CASERS OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

CASERS OÜ

Court hearings as of 07.02.2025
?

Court hearings MISSING

CASERS OÜ

Rulings as of 07.02.2025
?

Court settlemets MISSING

CASERS OÜ

Notices and announcements as of 07.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

19.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.07.2023
Avaldamise lõpp: 20.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Casers OÜ (registrikood: 14838758) toimetatakse kätte 04.07.2023 korraldus nr 9-1.4/271420 maikuu 2023 maksudeklaratsiooni vormi KMD esitamiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2096851

Marketing

Business network

CASERS 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

CASERS OÜ

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

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Negative

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