BLACK CASE OÜ
Date of report 10.11.2024
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Employees and salaries
BLACK CASE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BLACK CASE OÜ
Deciders?
Former deciders
Relations: 4
Turnover 2024: 21 803 €
Employees: 4
Sven-Eerik Toomis
★★★★
......
Credit Score: Problematic
Reputation scores: -51405
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
BLACK CASE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Üllar Kivi
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BLACK CASE OÜ
History of right of representation?
Field
Manufactoring
Business age
1y
Beneficial country:
Estonia
Sven-Eerik Toomis ... - ...
Üllar Kivi ... - ...
2023
2024
2023
2024
BLACK CASE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BLACK CASE OÜ
GoodwillBLACK CASE OÜ
Paid taxes and estimated average salariesBLACK CASE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BLACK CASE OÜ
Sales revenue by countryBLACK CASE OÜ
Financial indicators and prognosisBLACK CASE 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
BLACK CASE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BLACK CASE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BLACK CASE OÜ
Reports and assets-liabilities overview 10.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
......
......
......
......
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Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BLACK CASE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BLACK CASE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BLACK CASE OÜ
Bailiff's enforcement proceedings as of 10.11.2024?
Bailiff's enforcement proceedings MISSING
BLACK CASE OÜ
Regulations of the Payment Order Department as of 10.11.2024?
Regulations of the Payment Order Department MISSING
BLACK CASE OÜ
Court orders in the register as of 10.11.2024?
Korraldav määrus
27.09.2024
Regulation number: Ä 50219825 / M5
Regulation status has entered into force: 27.09.2024
Date of enforcement of order or additional period: 27.09.2024
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 50219825 / M4
Regulation status has entered into force: 09.09.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50219825 / M3
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
24.01.2023
Regulation number: Ä 50219825 / M2
Regulation status has entered into force: 25.01.2023
Date of enforcement of order or additional period: 24.01.2023
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
20.01.2023
Regulation number: Ä 50219825 / M1
Regulation status has entered into force: 25.01.2023
Date of enforcement of order or additional period: 20.01.2023
Määruse olek: Puudused kõrvaldatud
BLACK CASE OÜ
Decisions of the Consumer Disputes Committee as of 10.11.2024?
Consumer disputes MISSING
BLACK CASE OÜ
Court hearings as of 10.11.2024?
Court hearings MISSING
BLACK CASE OÜ
Rulings as of 10.11.2024?
Court settlemets MISSING
BLACK CASE OÜ
Notices and announcements as of 10.11.2024?
Notice of delivery of a Tax and Customs Board document
18.07.2024
Notice of delivery of a Tax and Customs Board document
14.06.2024
Notice of delivery of a Tax and Customs Board document
13.06.2024
Notice of delivery of a Tax and Customs Board document
16.05.2024
Notice of delivery of a Tax and Customs Board document
21.03.2024
Notice of delivery of a Tax and Customs Board document
29.02.2024
Notice of delivery of a Tax and Customs Board document
22.02.2024
Notice of delivery of a Tax and Customs Board document
29.01.2024
Notice of delivery of a Tax and Customs Board document
24.01.2024
Notice of delivery of a Tax and Customs Board document
12.01.2024
Notice of delivery of a Tax and Customs Board document
20.11.2023
Notice of delivery of a Tax and Customs Board document
27.10.2023
Notice of delivery of a Tax and Customs Board document
29.09.2023
Notice of delivery of a Tax and Customs Board document
28.08.2023
Notice of delivery of a Tax and Customs Board document
31.07.2023
Notice of delivery of a Tax and Customs Board document
26.07.2023
Notice of delivery of a Tax and Customs Board document
07.06.2023
Notice of delivery of a Tax and Customs Board document
16.05.2023
Marketing
Business network
BLACK CASE 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
BLACK CASE 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