General information

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

300€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Real estate

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OÜ CASEPE

Legal form:

Private limited company

Registry code:

11672300

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

27.07.2009 (16)

Capital:

2 556 EUR

Address:

Järve põik 3, Aegviidu alev, Anija vald, Harju maakond, 74501

Status:

Registered

Contacts

Email:

aivara666@gmail.com

Phone:

+372 53752123

Industries

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings

VAT liability

	Start	End
EE101310961	10.08.2009	14.03.2013

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	22.05.2026	Valid
2024	01.01.2024 - 31.12.2024	22.05.2026	Valid
2023	01.01.2023 - 31.12.2023	13.08.2024	Valid
2022	01.01.2022 - 31.12.2022	13.11.2023	Valid
2021	01.01.2021 - 31.12.2021	13.11.2023	Valid
2020	01.01.2020 - 31.12.2020	13.11.2023	Valid
2019	01.01.2019 - 31.12.2019	13.11.2023	Valid
2018	01.01.2018 - 31.12.2018	13.11.2023	Valid
2017	01.01.2017 - 31.12.2017	13.11.2023	Valid
2016	01.01.2016 - 31.12.2016	30.11.2017	Valid
2015	01.01.2015 - 31.12.2015	30.11.2017	Valid
2014	01.01.2014 - 31.12.2014	14.03.2016	Valid
2013	01.01.2013 - 31.12.2013	10.11.2014	Valid
2012	01.01.2012 - 31.12.2012	08.11.2014	Valid
2011	01.01.2011 - 31.12.2011	21.08.2012	Valid
2010	27.07.2009 - 31.12.2010	30.06.2011	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	12.01.2026	152 days overdue
Income- and social-tax return	10.12.2025	185 days overdue
Income- and social-tax return	10.11.2025	215 days overdue
Income- and social-tax return	10.10.2025	246 days overdue
Income- and social-tax return	10.09.2025	276 days overdue
Income- and social-tax return	11.08.2025	306 days overdue
Income- and social-tax return	10.07.2025	338 days overdue
Income- and social-tax return	10.06.2025	368 days overdue
Income- and social-tax return	12.05.2025	397 days overdue
Income- and social-tax return	10.04.2025	429 days overdue
Income- and social-tax return	10.03.2025	460 days overdue
Income- and social-tax return	10.02.2025	488 days overdue
Income- and social-tax return	10.01.2025	519 days overdue
Income- and social-tax return	10.12.2024	550 days overdue
Income- and social-tax return	11.11.2024	579 days overdue
Income- and social-tax return	10.10.2024	611 days overdue
Income- and social-tax return	10.09.2024	641 days overdue
Income- and social-tax return	12.08.2024	670 days overdue
Income- and social-tax return	10.07.2024	703 days overdue
Income- and social-tax return	10.06.2024	733 days overdue
Income- and social-tax return	10.05.2024	764 days overdue
Income- and social-tax return	10.04.2024	794 days overdue
Income- and social-tax return	11.03.2024	824 days overdue
Income- and social-tax return	12.02.2024	852 days overdue
Income- and social-tax return	10.01.2024	885 days overdue
Income- and social-tax return	11.12.2023	915 days overdue
Income- and social-tax return	10.11.2023	946 days overdue
Income- and social-tax return	10.10.2023	977 days overdue
Income- and social-tax return	11.09.2023	1006 days overdue
Income- and social-tax return	10.08.2023	1038 days overdue
Income- and social-tax return	10.07.2023	1069 days overdue
Income- and social-tax return	12.06.2023	1097 days overdue

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.02.2026	14.05.2026	93 days overdue
Income- and social-tax return	10.03.2026	14.05.2026	65 days overdue
Income- and social-tax return	10.04.2026	14.05.2026	34 days overdue
Income- and social-tax return	11.05.2026	14.05.2026	3 days overdue
Income- and social-tax return	10.05.2023	04.05.2026	1090 days overdue
Income- and social-tax return	10.04.2023	08.04.2026	1094 days overdue
Income- and social-tax return	10.03.2023	03.03.2026	1089 days overdue
Income- and social-tax return	10.02.2023	09.02.2026	1095 days overdue
Income- and social-tax return	10.01.2023	08.01.2026	1094 days overdue
Income- and social-tax return	12.12.2022	13.12.2025	1097 days overdue
Income- and social-tax return	10.11.2022	11.11.2025	1097 days overdue
Income- and social-tax return	10.10.2022	11.10.2025	1097 days overdue

???

Credit rating

Hidden

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

020406080100

? Risk factors

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View summary

300€

Tax debt

✓

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	1
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	1
2025 Q3	0 €	0 €	0 €	1
2025 Q2	0 €	0 €	0 €	1
2025 Q1	0 €	0 €	0 €	1
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	1
2024 Q3	0 €	0 €	0 €	1
2024 Q2	0 €	0 €	0 €	1
2024 Q1	0 €	0 €	0 €	1
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	1
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €	1
2023 Q1	0 €	0 €	0 €	1
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	1
2022 Q3	0 €	0 €	0 €	1
2022 Q2	0 €	0 €	0 €	1
2022 Q1	0 €	0 €	0 €	1
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	1
2021 Q3	0 €	0 €	0 €	1
2021 Q2	0 €	0 €	0 €	1
2021 Q1	0 €	0 €	0 €	1
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
2019 Q2	0 €	0 €	0 €	1
2019 Q1	0 €	0 €	0 €	1
Kokku 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	1
2018 Q3	0 €	0 €	0 €	1
2018 Q2	0 €	0 €	0 €	1
2018 Q1	0 €	0 €	0 €	1
Kokku 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	1
2017 Q3	0 €	0 €	0 €	1
2017 Q2	0 €	0 €	0 €	1
2017 Q1	0 €	0 €	0 €	1
Kokku 2017:	0 €	0 €	0 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Total	300,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aivar Aitsar	37203XXXXXX	06.03.1972 (54)	Board member	18.07.2018	-

3 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
Aivar Aitsar	37203XXXXXX	06.03.1972 (54)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023	-

7 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
Mihkel Uring	37501XXXXXX	01.01.1975 (51)	Founder	23.07.2009	-
Priit Uring	-	-	Founder	23.07.2009	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aivar Aitsar	37203XXXXXX	06.03.1972 (54)	Member of higher governing body (board or supervisory board)	29.11.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

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

	2023	2022	2021	2020	2019
Current assets	-	-	-	-	-
Non-current assets	-	-	-	-	-
Total assets	2 556 €	2 556 €	2 556 €	2 556 €	-
Short-term liabilities	-	-	-	-	-
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	-	-
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	-	-	-	-	-
Net profit	-	-	-	-	-
Equity	2 556 €	2 556 €	2 556 €	2 556 €	-
Turnover	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	H.K	B.G	Z.U	1.0	-
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	V.I%	K.W%	X.R%	0.0%	0.0%
Return on equity (roe)	V.T%	C.K%	S.X%	0.0%	-

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 20045885 / M9	09.02.2026	Fine-warning order – annual report not filed	28.03.2026	Entered into force (26.02.2026)
Ä 20045885 / M8	08.07.2024	Fine-warning order – annual report not filed	07.08.2024	Deficiencies remedied (14.08.2024)
Ä 20045885 / M7	28.09.2023	Fine-warning order – annual report not filed	28.10.2023	Deficiencies remedied (16.11.2023)
Ä 20045885 / 9	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 20045885 / 8	02.11.2022	Entry - Amendment entry		Entered into force (02.11.2022)

1 - 5 / 18 rows

Real estate

No real estate found

Company has no real estate

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
2-11-48692/22	Civil case	Court ruling	Labour law	Sirje Lahesoo	ECLI:EE:PMK:2012:2.11.48692.17010	30.05.2012

OÜ CASEPE

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

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

No real estate found

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