KASTAN KARBIS OÜ - 14867607 | ScoreStorybook | Print Summary Report

keywords

  • metsavarumine

Employees and salaries

KASTAN KARBIS OÜ

Number of employees and estimated average salaries
?

KASTAN KARBIS 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........................

Deciders and beneficiaries

KASTAN KARBIS OÜ

Deciders
?

Former deciders

Dmitri Komarov
★★★★

......

Credit Score: Problematic

Reputation scores: -736647

Date of birth: ......

Active relations 36


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

KASTAN KARBIS OÜ

Former deciders
?
Janek Küttim
★★★★

......

Credit Score: Neutral

Reputation scores: 780

Date of birth: ......

Active relations 2

KASTAN KARBIS OÜ

History of right of representation
?
Agriculture
4y
Estonia
 
Dmitri Komarov ... - ...
Janek Küttim ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

KASTAN KARBIS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.30
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KASTAN KARBIS OÜ

Goodwill

KASTAN KARBIS OÜ

Paid taxes and estimated average salaries

KASTAN KARBIS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor 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 area

KASTAN KARBIS OÜ

Sales revenue by country

KASTAN KARBIS OÜ

Financial indicators and prognosis

KASTAN 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

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 prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KASTAN KARBIS OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

KASTAN KARBIS OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

KASTAN KARBIS OÜ

Debt by type 24.11.2024
?
Debt by type
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 24.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KASTAN KARBIS 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* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......

KASTAN KARBIS OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

KASTAN KARBIS OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

KASTAN KARBIS OÜ

Court orders in the register as of 25.11.2024
?
Logo

Aruandetrahvimäärus

02.10.2024

Regulation number: Ä 50135133 / M8

Regulation status has entered into force: 02.10.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.08.2024

Regulation number: Ä 50135133 / M7

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 19.08.2024

Määruse olek: Puudused kõrvaldatud


Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 50135133 / M6

Regulation status has entered into force: 02.05.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 50135133 / M5

Regulation status has entered into force: 24.01.2024

Määruse olek: Allkirjastatud


Logo

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: 15.12.2023

Määruse olek: Jõustunud


Logo

Korraldav määrus

30.08.2022

Regulation number: Ä 50135133 / M3

Regulation status has entered into force: 30.08.2022

Date of enforcement of order or additional period: 30.08.2022

Määruse olek: Jõustunud


Logo

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: 13.07.2022

Määruse olek: Jõustunud


Logo

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: 14.03.2022

Määruse olek: Jõustunud


KASTAN KARBIS OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

KASTAN KARBIS OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

KASTAN KARBIS OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

KASTAN KARBIS OÜ

Notices and announcements as of 25.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

13.09.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.09.2023
Avaldamise lõpp: 14.12.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kastan Karbis OÜ (registrikood: 14867607) toimetatakse kätte 22.08.2023 nr 12.2-3/5233 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 24.08.2023.


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 2119154

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Notice of delivery of a Tax and Customs Board document

10.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.08.2023
Avaldamise lõpp: 11.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kastan Karbis OÜ (registrikood: 14867607) toimetatakse kätte 03.08.2023 nr 12.2-3/061894-1, kus Maksu- ja Tolliamet on kohustanud Kastan Karbis OÜd andma 17.08.2023 kirjalikult teavet ja esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Antud teatega muudab maksuhaldur Maksu- ja Tolliametile tõendite esitamise tähtaega, milleks on 21.08.2023.


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 2103667

Logo

Notice of delivery of a Tax and Customs Board document

07.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.08.2023
Avaldamise lõpp: 08.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kastan Karbis OÜ (registrikood: 14867607) toimetatakse kätte 03.08.2023 korraldus nr 12.2-3/061894-1 dokumentide esitamiseks ja teabe andmiseks. Korraldus kuulub täitmisele 17.08.2023.


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 2102720

Marketing

Business network

KASTAN KARBIS 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

KASTAN KARBIS OÜ

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

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