KASTAN KARBIS OÜ
Date of report 17.05.2024
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Employees and salaries
KASTAN KARBIS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KASTAN KARBIS OÜ
Deciders?
Former deciders
Relations: 27
Turnover 2023: 5 412 211 €
Employees: 3
Dmitri Komarov
★★★★
......
Credit Score: Risky
Reputation scores: -650743
Date of birth: ......
Active relations 27
*Every member of the management board may represent the private limited company in concluding all transactions.
KASTAN KARBIS OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Janek Küttim
★★★★
......
Credit Score: Neutral
Reputation scores: 260
Date of birth: ......
Active relations 2
KASTAN KARBIS OÜ
History of right of representation?
Field
Agriculture
Business age
4y
Beneficial country:
Estonia
Dmitri Komarov ... - ...
Janek Küttim ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
KASTAN KARBIS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KASTAN KARBIS OÜ
GoodwillKASTAN KARBIS OÜ
Paid taxes and estimated average salariesKASTAN KARBIS OÜ
The number of days buyers have not paid?
KASTAN KARBIS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KASTAN KARBIS OÜ
Sales revenue by business areaKASTAN KARBIS OÜ
Sales revenue by countryKASTAN KARBIS OÜ
Financial indicators and prognosisKASTAN KARBIS OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
KASTAN KARBIS OÜ
Real estate as of 17.05.2024Real estate MISSING
KASTAN KARBIS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 15.07.2022 | ...... |
Liabilities and debts
KASTAN KARBIS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KASTAN KARBIS OÜ
Reports and assets-liabilities overview 17.05.2024?
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: ...... €
KASTAN KARBIS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KASTAN KARBIS OÜ
Debt by type 16.05.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KASTAN KARBIS OÜ
Time-barred and ongoing claims as of 16.05.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KASTAN KARBIS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
KASTAN KARBIS OÜ
Bailiff's enforcement proceedings as of 17.05.2024?
Bailiff's enforcement proceedings MISSING
KASTAN KARBIS OÜ
Regulations of the Payment Order Department as of 17.05.2024?
Regulations of the Payment Order Department MISSING
KASTAN KARBIS OÜ
Court orders in the register as of 17.05.2024?
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 50135133 / M6
Regulation status has entered into force: 02.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50135133 / M5
Regulation status has entered into force: 24.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50135133 / M4
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 14.01.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.07.2022
Regulation number: Ä 50135133 / M2
Regulation status has entered into force: 13.07.2022
Date of enforcement of order or additional period: 13.01.2023
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.03.2022
Regulation number: Ä 50135133 / M1
Regulation status has entered into force: 14.03.2022
Date of enforcement of order or additional period: 13.04.2022
Määruse olek: Jõustunud
KASTAN KARBIS OÜ
Decisions of the Consumer Disputes Committee as of 17.05.2024?
Consumer disputes MISSING
KASTAN KARBIS OÜ
Court hearings as of 17.05.2024?
Court hearings MISSING
KASTAN KARBIS OÜ
Rulings as of 17.05.2024?
Court settlemets MISSING
KASTAN KARBIS OÜ
Notices and announcements as of 17.05.2024?
Notice of delivery of a Tax and Customs Board document
13.09.2023
Notice of delivery of a Tax and Customs Board document
10.08.2023
Notice of delivery of a Tax and Customs Board document
07.08.2023
Marketing
Business network
KASTAN KARBIS OÜ
Business networkCREDIT 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
KASTAN KARBIS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events