General information

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

100.56€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Casa Group OÜ

Legal form:

Private limited company

Registry code:

14116864

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

20.09.2016 (9)

Capital:

2 500 EUR

Address:

Ehitajate tee 114, Haabersti linnaosa, Tallinn, Harju maakond, 13517

Status:

Registered

Contacts

Email:

info@casagroup.ee

Phone:

+372 5066723

Industries

REAL ESTATE ACTIVITIES
Real estate activities
Real estate activities on a fee or contract basis
Other real estate activities for a fee or on a contract basis
68329 - Other real estate management or related activities

VAT liability

	Start	End
EE101959885	01.04.2017	25.10.2021

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	21.07.2025	Valid
2023	01.01.2023 - 31.12.2023	21.07.2025	Valid
2022	01.01.2022 - 31.12.2022	11.09.2023	Valid
2021	01.01.2021 - 31.12.2021	11.09.2023	Valid
2020	01.01.2020 - 31.12.2020	18.03.2023	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	25.06.2019	Valid
2017	20.09.2016 - 31.12.2017	29.08.2018	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Expired

Unsubmitted declarations

	Deadline
Income- and social-tax return	11.05.2026	25 days overdue
Income- and social-tax return	10.04.2026	56 days overdue
Income- and social-tax return	10.03.2026	87 days overdue
Income- and social-tax return	10.02.2026	115 days overdue

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	12.01.2026	29.01.2026	17 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

? Strengths

View summary

100.56€

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
2025 Q3	65 €	0 €	0 €	-
2025 Q2	704 €	694 €	0 €	-
Kokku 2025:	769 €	694 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	432 €	463 €	0 €	1
2023 Q2	0 €	0 €	0 €	1
Kokku 2023:	432 €	463 €	0 €
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	114 €	197 €	0 €	-
2021 Q2	344 €	592 €	0 €	-
2021 Q1	0 €	592 €	0 €	1
Kokku 2021:	458 €	1 382 €	0 €100.0%
2020 Q4	0 €	592 €	0 €	1
2020 Q3	0 €	592 €	0 €100.0%	1
2020 Q2	514 €	551 €	135 €86.2%	1
2020 Q1	165 €	177 €	982 €	1
Kokku 2020:	679 €	1 913 €	1 117 €97.6%
2019 Q4	2 075 €	0 €	0 €100.0%	0
2019 Q3	2 024 €	0 €	32 000 €433.3%	0
2019 Q2	600 €	578 €	6 000 €33.3%	1
2019 Q1	2 092 €	626 €	9 000 €0.0%	1
Kokku 2019:	6 791 €	1 204 €	47 000 €30.6%
2018 Q4	1 852 €	582 €	9 000 €0.0%	1
2018 Q3	1 866 €	582 €	9 000 €0.0%	1
2018 Q2	2 218 €	582 €	9 000 €0.0%	1
2018 Q1	2 098 €	619 €	9 000 €0.0%	1
Kokku 2018:	8 034 €	2 365 €	36 000 €20.0%
2017 Q4	2 166 €	695 €	9 000 €18.2%	1
2017 Q3	2 552 €	842 €	11 000 €10.0%	1
2017 Q2	2 896 €	1 220 €	10 000 €	1
2017 Q1	0 €	0 €	0 €	1
Kokku 2017:	7 614 €	2 757 €	30 000 €

Revenue by industry

	2020	2022	2023
Other real estate management or related activities			24 935 €
Real estate management on a fee or contract basis	5 €	7 210 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Motor vehicle tax	0,56 €	0,00 €	0,00 €
Total	100,56 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ion Alender	37511XXXXXX	11.11.1975 (50)	Board member	20.09.2016	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ion Alender	37511XXXXXX	11.11.1975 (50)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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
Ion Alender	37511XXXXXX	11.11.1975 (50)	Founder	19.09.2016	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ion Alender	37511XXXXXX	11.11.1975 (50)	Direct holding	13.12.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q3

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

22 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	4 105 €	4 105 €22.8%	5 318 €321.1%	1 263 €94.2%	21 948 €29.8%	31 266 €
Non-current assets	-	-	-	-	-	1 080 €
Total assets	4 105 €	4 105 €22.8%	5 318 €321.1%	1 263 €94.2%	21 948 €32.1%	32 346 €
Short-term liabilities	946 €	946 €96.7%	28 607 €	28 607 €	28 607 €174.1%	10 438 €
Long-term liabilities	-	-	-	-	19 000 €	19 000 €
Total liabilities	946 €	946 €96.7%	28 607 €	28 607 €39.9%	47 607 €61.7%	29 438 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	659 €102.6%	-25 789 €13.6%	-29 844 €6.0%	-28 159 €196.4%	-9 501 €176.7%	12 387 €
Net profit	-	26 448 €552.2%	4 055 €340.7%	-1 685 €91.0%	-18 658 €55.8%	-11 979 €
Equity	3 159 €	3 159 €113.6%	-23 289 €14.8%	-27 344 €6.6%	-25 659 €982.4%	2 908 €
Turnover	-	24 935 €245.8%	7 210 €144 100.0%	-	5 €100.0%	46 500 €
Profit margin	0.00%	106.07%88.6%	56.24%100.0%	0.00%	-373 160.00%1 448 429.9%	-25.76%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	K.S	L.K	W.K	0.0	0.8
Quick ratio	Z.J	Q.U	S.H	0.0	0.8
Cash ratio	L.Y	X.S	C.N	0.0	0.8
Efficiency
Days sales outstanding (dso)	-	-	A.Z	-	-
Asset turnover	-	R.S	Y.T	-	0.0
Structure
Debt ratio	F.P	Q.R	D.B	22.7	2.2
Profitability
Operating margin	-	KBO.S%	UL.E%	-	-373 160.0%
Net profit margin	-	BES.J%	AV.K%	-	-373 160.0%
Return on assets (roa)	U.C%	SOP.S%	OWD.Y%	-14.5%	-68.7%
Return on equity (roe)	M.H%	VHR.T%	-	-	-

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 50037412 / M6	02.09.2024	Reporting-fine order	03.10.2024	Entered into force (04.10.2024)
Ä 50037412 / M5	11.07.2024	Fine-warning order – annual report not filed	10.08.2024	Entered into force (11.07.2024)
Ä 50037412 / 7	20.05.2024	Entry - Amendment entry		Entered into force (20.05.2024)
Ä 50037412 / 6	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50037412 / M4	04.10.2022	Fine-warning order – annual report not filed	03.11.2022	Entered into force (04.10.2022)

Casa Group OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

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

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