Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
OC
OÜ Casa KV
12839558
Lääne-Viru maakond, Rakvere linn, Turu plats 3-15, 44310
Registered Apr 23, 2015
€ 2,500
Updated Nov 29, 2023
Non-specialised wholesale trade
Watchlist
Print
Share this
Smart Summary
OÜ Casa KV
has a legal form of
Private limited company
and operates in
Non-specialised wholesale trade
sector. The company has been established
9 years
ago. Their last reported turnover is
985,865 €
.
Company Information
Company Name:
OÜ Casa KV
Register No:
12839558
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Apr 23, 2015
Company Address
Address
Lääne-Viru maakond, Rakvere linn, Turu plats 3-15, 44310
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 985,865
Balance:
329,575
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Ilmar Veiman
Management board member
Login to see
Login to see
Estonia
2018-11-02
Powered by
Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Ilmar Veiman
Shareholder
Login to see
Login to see
Estonia
100
Sole ownership
EUR
2500
2023-09-01
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12839558
2015-07-27
2015-07-23
EE101806514
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50007038 / M1
2023-11-23 02:25:13
Penalty payment caution: annual report not submitted
Entered into force
Ä 50007038
2015-04-23 17:59:42
Entry
Entered into force
Web Domains
Title
Registrar
Registration Date
End Date
Status
bewell.ee
Zone Media OÜ
2015-04-26
2023-04-27
ok (paid and in zone)
Sector
Wholesale trade, except of motor vehicles and motorcycles
Non-specialised wholesale trade
Non-specialised wholesale trade
Non-specialised wholesale trade
Services to buildings and landscape activities
Cleaning activities
General cleaning of buildings
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Odibo OÜ
Quatervois OÜ
STRONG Dome Home OÜ
Lavklni OÜ
Arkpaper OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
ALSO Eesti OÜ
€ 12,220,708.00
2023
Eugesta Eesti OÜ
€ 6,059,891.00
2023
Husqvarna Eesti Osaühing
€ 2,502,073.00
2023
Aktsiaselts SIROWA TALLINN
€ 2,325,046.00
2023
Aktsiaselts Baltem
€ 2,101,977.00
2023
Related Companies
Companies in the same address
Casa Kinnisvarahooldus OÜ
14601370
2018-11-06
Kivirahnu OÜ
14059095
2016-06-01
ÕIGUSBÜROO VEIMAN & PARTNERID OÜ
12786268
2015-01-21
Oa3 Kinnisvara OÜ
12315001
2012-07-13
IKVimpex OÜ
11679319
2009-06-26
Mittetulundusühing Virumaa Eakate Kodu
80280692
2009-03-31
Companies that are related with their contacts
JMV OÜ
Ilmar Veiman
Management board member
JMV OÜ
Ilmar Veiman
Shareholder
Casa Kinnisvarahooldus OÜ
Ilmar Veiman
Management board member
Casa Kinnisvarahooldus OÜ
Ilmar Veiman
Founder
Casa Kinnisvarahooldus OÜ
Ilmar Veiman
Shareholder
Rakvere linn, Arkna tee 18 korteriühistu
Ilmar Veiman
Management board member
Tallinn, Paldiski mnt 96a // Vabaõhumuuseumi tee 1 korteriühistu
Ilmar Veiman
Management board member
Kivirahnu OÜ
Ilmar Veiman
Management board member
Kivirahnu OÜ
Ilmar Veiman
Founder
Kivirahnu OÜ
Ilmar Veiman
Shareholder
Provider Details
...