KASPINVEST OÜ - 16404068 | ScoreStorybook | Print Summary Report

keywords

  • finantsvahenditesse investeerimine

Employees and salaries

KASPINVEST OÜ

Number of employees and estimated average salaries
?

KASPINVEST 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........................

Deciders and beneficiaries

KASPINVEST OÜ

Deciders
?

Former deciders

Priit Allikivi
★★★★

......

Credit Score: Trustworthy

Reputation scores: 920

Date of birth: ......

Active relations 3


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

KASPINVEST OÜ

Former deciders
?
Priit Allikivi
★★★★

......

Credit Score: Trustworthy

Reputation scores: 920

Date of birth: ......

Active relations 3

KASPINVEST OÜ

History of right of representation
?
Finance
2y
Estonia
 
Priit Allikivi ... - ...
Priit Allikivi ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

KASPINVEST OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KASPINVEST OÜ

Goodwill

KASPINVEST OÜ

Paid taxes and estimated average salaries

KASPINVEST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

KASPINVEST OÜ

Sales revenue by country

KASPINVEST OÜ

Financial indicators and prognosis

KASPINVEST 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

KASPINVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.06.2024 ......
2022 01.01.2022–31.12.2022 26.05.2024 ......

Liabilities and debts

KASPINVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KASPINVEST OÜ

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

KASPINVEST OÜ

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

Total debt claims: ...... €

Latest events
...... ......

KASPINVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

KASPINVEST OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

KASPINVEST OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

KASPINVEST OÜ

Court orders in the register as of 28.11.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

25.03.2024

Regulation number: Ä 50192512 / 3

Regulation status has entered into force: 25.03.2024

Date of enforcement of order or additional period: 25.03.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.12.2023

Regulation number: Ä 50192512 / M1

Regulation status has entered into force: 20.12.2023

Date of enforcement of order or additional period: 20.12.2023

Määruse olek: Jõustunud


KASPINVEST OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

KASPINVEST OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

KASPINVEST OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

KASPINVEST OÜ

Notices and announcements as of 28.11.2024
?

Announcements MISSING

Marketing

Business network

KASPINVEST 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

KASPINVEST OÜ

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

Monitoring events

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Positive

Negative

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