CASORIA OÜ
Date of report 18.12.2024
Open the reports you want to print
Employees and salaries
CASORIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CASORIA OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees: 1
Marika Birjukova
★★★★
......
Credit Score: Risky
Reputation score: -3430
Date of birth: ......
Active relations 1
Relations: 3
Turnover:
Employees: 2
Rajan Birjukov
★★★★
......
Credit Score: Borderline
Reputation score: -3930
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
CASORIA OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees: 1
Sergei Glogus
★★★★
......
Credit Score: Neutral
Reputation score: 1120
Date of birth: ......
Active relations 2
CASORIA OÜ
History of right of representation?
Field
Construction
Business age
4y
Beneficial country:
Estonia
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
CASORIA OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CASORIA OÜ
GoodwillCASORIA OÜ
Taxes paid and estimated average salariesCASORIA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CASORIA OÜ
Sales revenue by countryCASORIA OÜ
Financial indicators and prognosisCASORIA OÜ
Financial raiting: "SATISFACTORY" (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
CASORIA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CASORIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CASORIA OÜ
Reports and assets-liabilities overview 18.12.2024?
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: ...... €
CASORIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CASORIA 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 | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
CASORIA OÜ
Bailiff's enforcement proceedings as of 18.12.2024?
Bailiff's enforcement proceedings MISSING
CASORIA OÜ
Regulations of the Payment Order Department as of 18.12.2024?
Regulations of the Payment Order Department MISSING
CASORIA OÜ
Court orders in the register as of 18.12.2024?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50136578 / M10
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50136578 / M9
Regulation status has entered into force: 05.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50136578 / M8
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50136578 / M7
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50136578 / M6
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.08.2022
Regulation number: Ä 50136578 / M5
Regulation status has entered into force: 10.08.2022
Date of enforcement of order or additional period: 10.08.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
30.06.2022
Regulation number: Ä 50136578 / M4
Regulation status has entered into force: 23.07.2022
Date of enforcement of order or additional period: 10.08.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.03.2022
Regulation number: Ä 50136578 / M3
Regulation status has entered into force: 16.03.2022
Date of enforcement of order or additional period: 16.03.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
30.06.2020
Regulation number: Ä 50136578 / M2
Regulation status has entered into force: 30.06.2020
Date of enforcement of order or additional period: 30.06.2020
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
25.05.2020
Regulation number: Ä 50136578 / 4
Regulation status has entered into force: 15.07.2020
Date of enforcement of order or additional period: 16.07.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
22.04.2020
Regulation number: Ä 50136578 / M1
Regulation status has entered into force: 22.04.2020
Date of enforcement of order or additional period: 22.04.2020
Regulation status: Jõustunud
CASORIA OÜ
Decisions of the Consumer Disputes Committee as of 18.12.2024?
Consumer disputes MISSING
CASORIA OÜ
Court hearings as of 18.12.2024?
Court hearings MISSING
CASORIA OÜ
Rulings as of 18.12.2024?
Court settlemets MISSING
CASORIA OÜ
Notices and announcements as of 18.12.2024?
Notice of delivery of a Tax and Customs Board document
16.07.2024
Notice of delivery of a Tax and Customs Board document
09.02.2021
Marketing
Business network
CASORIA 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
CASORIA 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 found.
Failed to load monitoring events.