TALLINN CASTLE TRADING OÜ
Date of report 15.05.2025
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Employees and salaries
TALLINN CASTLE TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TALLINN CASTLE TRADING OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Jessica Anne Castle
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TALLINN CASTLE TRADING OÜ
History of right of representation?
Field
Public Sector
Business age
2y
Beneficial country:
Australia
Jessica Anne Castle
... - ...
2023
2024
2025
2023
2024
2025
TALLINN CASTLE TRADING OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
TALLINN CASTLE TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TALLINN CASTLE TRADING OÜ
GoodwillTALLINN CASTLE TRADING OÜ
Taxes paid and estimated average salariesTALLINN CASTLE TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TALLINN CASTLE TRADING OÜ
Sales revenue by business areaTALLINN CASTLE TRADING OÜ
Sales revenue by countryTALLINN CASTLE TRADING OÜ
Financial indicators and prognosisTALLINN CASTLE TRADING OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
TALLINN CASTLE TRADING OÜ
Annual reportsLiabilities and debts
TALLINN CASTLE TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TALLINN CASTLE TRADING OÜ
Reports and assets-liabilities overview 15.05.2025?
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: ...... €
TALLINN CASTLE TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TALLINN CASTLE TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
TALLINN CASTLE TRADING OÜ
Bailiff's enforcement proceedings as of 15.05.2025?
Bailiff's enforcement proceedings MISSING
TALLINN CASTLE TRADING OÜ
Regulations of the Payment Order Department as of 15.05.2025?
Regulations of the Payment Order Department MISSING
TALLINN CASTLE TRADING OÜ
Court orders in the register as of 15.05.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50227389 / M1
Regulation status has entered into force: 27.07.2024
Date of enforcement of order or additional period: 21.07.2024
Regulation status: Puudused kõrvaldatud
TALLINN CASTLE TRADING OÜ
Decisions of the Consumer Disputes Committee as of 15.05.2025?
Consumer disputes MISSING
TALLINN CASTLE TRADING OÜ
Court hearings as of 15.05.2025?
Court hearings MISSING
TALLINN CASTLE TRADING OÜ
Rulings as of 15.05.2025?
Kohtuotsus kriminaalasjas nr 1-24-6629/7
Pärnu Maakohus Pärnu kohtumaja Kuninga tänaval
27.11.2024
| Related companies: | |
| Number of the case: | 1-24-6629/7 |
| Type of procedure: | Kriminaalasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Kuninga tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Anu Tammeniit |
| Commencement of the Court case: | 13.11.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.11.2024 |
| Court case category: | Avaliku usalduse vastased süüteod, Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 27.11.2024 |
| Entry into force: | 13.12.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2024:1.24.6629.20183 |
TALLINN CASTLE TRADING OÜ
Notices and announcements as of 15.05.2025?
Announcements MISSING
Marketing
Business network
TALLINN CASTLE TRADING 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
TALLINN CASTLE TRADING 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.