CASINOL OÜ
- Registry code
- 14001635
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Haabersti linnaosa, Tähistaeva tn 8-13, 13516
- Registered
- 25.02.2016 · 10 yrs
- Activity
- Logistikaalane tegevus 52251
- Capital
- 2 500 €
- i•••@c•••.eeLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- www.casinol.ee from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Lauri Saks4 companiesno tax debt | Personal ID ↗ | 25.02.2016 |
| Shareholders 1 | ||
| Lauri Saks | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Lauri Saks4 companiesno tax debtotsene osalus | 15.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | |||
| Profit | 0 € | 0 € | 0 € | 0 € | |||
| Profit margin | — | — | — | — | |||
| Jaotamata kasum | 0 € | — | 0 € | 0 € | |||
| Current assets | 0 € | 0 € | 0 € | 0 € | |||
| Põhivara | 0 € | 0 € | 0 € | 0 € | |||
| Assets | 0 € | 0 € | 0 € | 0 € | |||
| Current liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Pikaajalised kohustised | 0 € | 0 € | 0 € | 0 € | |||
| Total liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Equity | 0 € | 0 € | 0 € | 0 € | |||
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 30.06.2025 | 01.07.2024 | 29.06.2023 | 29.06.2023 | |||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Logistikaalane tegevus
20
| # | Company | Revenue |
|---|---|---|
| 1 | CF&S Estonia AS | 57,3 m € |
| 2 | XB Global OÜ | 20,7 m € |
| 3 | Alpi Eesti OÜ | 17,1 m € |
| 4 | osaühing Express Shipping Service | 6,8 m € |
| 5 | Osaühing Kaubaekspress | 5,0 m € |
| 6 | Tuleviku Logistika OÜ | 5,0 m € |
| 7 | OÜ Hellmann Worldwide Logistics | 4,9 m € |
| 8 | 3p logistics OÜ | 4,3 m € |
| 9 | DNL Logistics OÜ | 3,1 m € |
| 10 | SILRO Logistics OÜ | 3,0 m € |
| 11 | Dalin Est OÜ | 2,1 m € |
| 12 | Fargo Trans OÜ | 1,9 m € |
| 13 | Escomest OÜ | 1,9 m € |
| 14 | SAVCHUK INTERNATIONAL OÜ | 1,8 m € |
| 15 | Euro Gulf OÜ | 1,8 m € |
| 16 | ProfitlogiQ OÜ | 1,6 m € |
| 17 | Euro-Asia Logistics OÜ | 1,4 m € |
| 18 | OÜ EXCALIBUR | 1,2 m € |
| 19 | BlueSky Parcel OÜ | 1,2 m € |
| 20 | POLEST TRANS OÜ | 1,1 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| casinol.ee |
History and notices
12
| Date | Liik | Sisu |
|---|---|---|
| 02.09.2023 | Kanne | Muutmiskanne |
| 17.06.2020 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 04.06.2020 | Kanne | Muutmiskanne |
| 21.11.2019 | Määruse avalik kättetoimetamine AT-s | |
| 08.10.2019 | Aruandetrahvimäärus | |
| 19.06.2019 | Määruse avalik kättetoimetamine AT-s | |
| 17.04.2019 | Määruse tühistamise määrus | |
| 17.04.2019 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 10.10.2018 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 19.01.2018 | Kanne | Muutmiskanne |
| 11.12.2017 | Kanne | Muutmiskanne |
| 25.02.2016 | Kanne | Esmakanne |