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Casa Estone OÜ

Legal form:

Private limited company

Registry code:

11580302

VAT no.:

EE101692621

Fiscal-year period:

01.01 - 31.12

Established:

27.01.2009 (17)

Capital:

2 556 EUR

Address:

Viru tn 10, Kesklinna linnaosa, Tallinn, Harju maakond, 10140

Status:

Registered

Contacts

Email:

casa.estone@gmail.com

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE101692621	24.01.2014

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	10.07.2025	Valid
2023	01.01.2023 - 31.12.2023	13.12.2024	Valid
2022	01.01.2022 - 31.12.2022	27.02.2024	Valid
2021	01.01.2021 - 31.12.2021	26.02.2024	Valid
2020	01.01.2020 - 31.12.2020	28.10.2021	Valid
2019	01.01.2019 - 31.12.2019	09.11.2020	Valid
2018	01.01.2018 - 31.12.2018	28.11.2019	Valid
2017	01.01.2017 - 31.12.2017	21.12.2018	Valid
2016	01.01.2016 - 31.12.2016	22.10.2018	Valid
2015	01.01.2015 - 31.12.2015	19.05.2016	Valid
2014	01.01.2014 - 31.12.2014	28.03.2016	Valid
2013	01.01.2013 - 31.12.2013	01.08.2014	Valid
2012	01.01.2012 - 31.12.2012	01.08.2014	Valid
2011	01.01.2011 - 31.12.2011	24.10.2012	Valid
2010	01.01.2010 - 31.12.2010	19.10.2012	Valid
2009	27.01.2009 - 31.12.2009	30.06.2010	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

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Tax debt

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Unsubmitted reports

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TTJA decisions

Real estate

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Tax data

	State taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	-
Kokku 2026:	0 €	0 €
2025 Q4	0 €	0 €	-
2025 Q3	0 €	0 €	-
2025 Q2	0 €	0 €	-
2025 Q1	0 €	0 €	-
Kokku 2025:	0 €	0 €
2024 Q4	0 €	0 €	-
2024 Q3	0 €	0 €	-
2024 Q2	0 €	0 €	-
2024 Q1	0 €	0 €	-
Kokku 2024:	0 €	0 €
2023 Q4	0 €	0 €	-
2023 Q3	0 €	0 €	-
2023 Q2	0 €	0 €	-
2023 Q1	0 €	0 €	-
Kokku 2023:	0 €	0 €
2022 Q4	0 €	0 €	-
2022 Q3	0 €	0 €	-
2022 Q2	0 €	0 €	-
2022 Q1	0 €	0 €	-
Kokku 2022:	0 €	0 €100.0%
2021 Q4	0 €	0 €	-
2021 Q3	0 €	0 €100.0%	-
2021 Q2	0 €	5 187 €	-
2021 Q1	0 €	0 €	-
Kokku 2021:	0 €	5 187 €
2020 Q4	0 €	0 €	-
2020 Q3	0 €	0 €	-
2020 Q2	0 €	0 €	-
2020 Q1	0 €	0 €	0
Kokku 2020:	0 €	0 €100.0%
2019 Q4	0 €	0 €	0
2019 Q3	0 €	0 €	0
2019 Q2	0 €	0 €100.0%	0
2019 Q1	23 €	1 415 €	0
Kokku 2019:	23 €	1 415 €
2018 Q4	1 256 €	0 €	0
2018 Q3	0 €	0 €	0
2018 Q2	0 €	0 €	0
2018 Q1	0 €	0 €	0
Kokku 2018:	1 256 €	0 €
2017 Q4	0 €	0 €	0
2017 Q3	0 €	0 €	0
2017 Q2	0 €	0 €	0
2017 Q1	50 €	0 €	0
Kokku 2017:	50 €	0 €
2016 Q4	0 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	0 €	0 €	0
2016 Q1	0 €	0 €	0
Kokku 2016:	0 €	0 €
2015 Q4	0 €	0 €	0
2015 Q3	0 €	0 €	0
2015 Q2	0 €	0 €	0
2015 Q1	0 €	0 €	0
Kokku 2015:	0 €	0 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Jaanika Mägi-Klimenkova	46912XXXXXX	10.12.1969 (56)	Board member	02.02.2009	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Roman Klimenkov	37009XXXXXX	19.09.1970 (55)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Vadim Latuta	37202XXXXXX	29.02.1972 (54)	Audit firm	18.10.2012	-
Comdirect Consult OÜ	-	-	Founder	27.01.2009	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Roman Klimenkov	37009XXXXXX	19.09.1970 (55)	Direct holding	20.11.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	399 €95.0%	8 059 €30.3%	11 558 €82.6%	6 330 €63.9%	17 547 €110.1%	8 351 €
Non-current assets	2 998 169 €11.2%	3 376 951 €4.7%	3 545 134 €0.2%	3 550 677 €6.5%	3 798 658 €0.9%	3 765 677 €
Total assets	2 998 568 €11.4%	3 385 010 €4.8%	3 556 692 €0.0%	3 557 007 €6.8%	3 816 205 €1.1%	3 774 028 €
Short-term liabilities	50 €	-	-	-	-	-
Long-term liabilities	2 251 679 €21.3%	2 861 602 €15.5%	3 387 124 €3.0%	3 288 056 €3.1%	3 189 537 €4.6%	3 049 900 €
Total liabilities	2 251 729 €21.3%	2 861 602 €15.5%	3 387 124 €3.0%	3 288 056 €3.1%	3 189 537 €4.6%	3 049 900 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	1 311 476 €685.3%	167 013 €37.3%	266 395 €57.3%	624 112 €13.5%	721 572 €11.4%	814 353 €
Net profit	-567 193 €260.3%	353 839 €456.0%	-99 383 €72.2%	-357 717 €267.0%	-97 460 €5.0%	-92 781 €
Equity	746 839 €42.7%	523 408 €208.7%	169 568 €37.0%	268 951 €57.1%	626 668 €13.5%	724 128 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-BWF LLC	-P UCY	-NN	-221 017	-
Liquidity
Current ratio	L.Q	-	-	-	-
Quick ratio	U.U	-	-	-	-
Cash ratio	G.H	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	V.K	J.R	H.R	0.9	0.8
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-XO.Z%	WN.H%	-T.M%	-9.7%	-2.6%
Return on equity (roe)	-KM.O%	PL.J%	-QU.X%	-133.0%	-15.6%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10124632 / M8	08.07.2024	Fine-warning order – annual report not filed	07.08.2024	Deficiencies remedied (13.12.2024)
Ä 10124632 / 9	25.10.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (25.10.2023)
Ä 10124632 / M7	28.09.2023	Fine-warning order – annual report not filed	28.10.2023	Deficiencies remedied (01.03.2024)
Ä 10124632 / 8	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10124632 / M6	23.04.2018	Warning for deletion from register – annual report not filed	23.10.2018	Deficiencies remedied (22.10.2018)

1 - 5 / 17 rows

Real estate

Address	Area	Purpose
Kuldvihma, Oru küla, Kose vald, Harju maakond	64163 m²	Agricultural land 100%

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-12-25620/41	Civil case	Court ruling	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2013:2.12.25620.10372	11.04.2013
2-09-42169/33	Civil case	Court judgment	Property law	Mare Merimaa, Kaupo Paal, Ande Tänav	ECLI:EE:TLRK:2010:2.09.42169.40185	04.11.2010

Casa Estone OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

Real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found