M CASATRADING OÜ
Date of report 26.11.2024
Open the reports you want to print
Employees and salaries
M CASATRADING 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
M CASATRADING OÜ
Deciders?
Former deciders
Relations: 3
Turnover:
Employees:
Valentina Meus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 960
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
M CASATRADING OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Jevgeni Medunitsa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1140
Date of birth: ......
Active relations 2
M CASATRADING OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
Estonia
Valentina Meus ... - ...
Jevgeni Medunitsa ... - ...
2023
2024
2023
2024
M CASATRADING OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
M CASATRADING OÜ
GoodwillM CASATRADING OÜ
Paid taxes and estimated average salariesM CASATRADING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
M CASATRADING OÜ
Sales revenue by business areaM CASATRADING OÜ
Sales revenue by countryM CASATRADING OÜ
Financial indicators and prognosisM CASATRADING 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
M CASATRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 25.06.2024 | ...... |
Liabilities and debts
M CASATRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
M CASATRADING OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
M CASATRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
M CASATRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
M CASATRADING OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
M CASATRADING OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
M CASATRADING OÜ
Court orders in the register as of 26.11.2024?
Eitav kandemäärus: puudused kõrvaldamata
13.11.2023
Regulation number: Ä 50222982 / 3
Regulation status has entered into force: 13.11.2023
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
23.10.2023
Regulation number: Ä 50222982 / M2
Regulation status has entered into force: 23.10.2023
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
02.03.2023
Regulation number: Ä 50222982 / M1
Regulation status has entered into force: 02.03.2023
Date of enforcement of order or additional period: 08.03.2023
Määruse olek: Puudused kõrvaldatud
M CASATRADING OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
M CASATRADING OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
M CASATRADING OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
M CASATRADING OÜ
Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
M CASATRADING 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
M CASATRADING 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