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MAARDU RAUDTEE AS

Summary report

Date of report 14.05.2024

MAARDU RAUDTEE AS
10049295 - Registered
Founded in 13.08.1996
Fixed capital 185 344 €

VAT  
EE100445675 (start 01.09.1996)
start end
01.09.1996 -

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keywords

  • ehitus ja kinnisvara
  • raudtee-ehitus
  • teede- ja sillaehitus
  • transpordi- ja kullerteenused
  • ehitus
  • ehitamine
  • raudtee kaubavedu
  • raudteeveeremi tehnohoole ja remont

MAARDU RAUDTEE AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MAARDU RAUDTEE AS

Number of employees and estimated average salaries
?

MAARDU RAUDTEE AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MAARDU RAUDTEE AS

Deciders
?

Former deciders

Nikolai Jakuškin

Relations: 4
Turnover 2024: 8 544 396 €
Employees: 17
Nikolai Jakuškin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 15120

Date of birth: ......

Active relations 4

Forwarding agencies servicesRental and operating of own or leased real estateLoggingManufacture of fertilisers and nitrogen compounds
*Every member of the management board may represent the public limited company in concluding all transactions.

MAARDU RAUDTEE AS

Former deciders
?

Vassili Ivaštšenko

Relations:
Turnover:
Employees:
Vassili Ivaštšenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vassili Ivaštšenko

Relations:
Turnover:
Employees:
Vassili Ivaštšenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Valeri Tihhonov

Relations: 1
Turnover:
Employees:
Valeri Tihhonov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 250

Date of birth: ......

Active relations 1

Marine fishing

Valeri Tihhonov

Relations: 1
Turnover:
Employees:
Valeri Tihhonov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 250

Date of birth: ......

Active relations 1

Marine fishing

Allan Tohv

Relations:
Turnover:
Employees:
Allan Tohv
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Valdis Härmsalu

Relations: 3
Turnover 2024: 71 412 €
Employees: 1
Valdis Härmsalu
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1600

Date of birth: ......

Active relations 3

Activities of legal counsels and law officesManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)

Nikolai Jakuškin

Relations: 4
Turnover 2024: 8 544 396 €
Employees: 17
Nikolai Jakuškin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 15120

Date of birth: ......

Active relations 4

Forwarding agencies servicesRental and operating of own or leased real estateLoggingManufacture of fertilisers and nitrogen compounds

MAARDU RAUDTEE AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.96
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.96
..................
!
..................
0.96
..................

MAARDU RAUDTEE AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
!
............
0.01
............
!
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
0.20
..................
0.01
..................
0.01
..................
0.29
..................
0.40
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.02
..................
0.40
..................
!
..................
!
..................

MAARDU RAUDTEE AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MAARDU RAUDTEE AS

Goodwill

MAARDU RAUDTEE AS

Paid taxes and estimated average salaries

MAARDU RAUDTEE AS

The number of days buyers have not paid
?

MAARDU RAUDTEE AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

MAARDU RAUDTEE AS

Sales revenue by business area

MAARDU RAUDTEE AS

Sales revenue by country

MAARDU RAUDTEE AS

Financial indicators and prognosis

MAARDU RAUDTEE AS

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

MAARDU RAUDTEE AS

Real estate as of 14.05.2024

Active and unactive real estate

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igon ......
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igon K......
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igon L......
igon L......
igon L......
igon L......
igon K......
igon F......
igon L......
igon U......
igon U......
igon L......
igon K......
igon L......
igon L......

MAARDU RAUDTEE AS

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 12.06.2023 ......
2021 01.01.2021–31.12.2021 05.07.2022 ......
2020 01.01.2020–31.12.2020 28.07.2021 ......
2019 01.01.2019–31.12.2019 22.07.2020 ......
2018 01.01.2018–31.12.2018 18.07.2019 ......
2017 01.01.2017–31.12.2017 02.08.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 12.06.2015 ......
2013 01.01.2013–31.12.2013 14.07.2014 ......
2012 01.01.2012–31.12.2012 29.08.2013 ......
2011 01.01.2011–31.12.2011 12.07.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 04.07.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......

Liabilities and debts

MAARDU RAUDTEE AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAARDU RAUDTEE AS

Reports and assets-liabilities overview 14.05.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

MAARDU RAUDTEE AS

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MAARDU RAUDTEE AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

MAARDU RAUDTEE AS

Court orders in the register as of 14.05.2024
?

Court order MISSING

MAARDU RAUDTEE AS

Decisions of the Consumer Disputes Committee as of 14.05.2024
?

Consumer disputes MISSING

MAARDU RAUDTEE AS

Court hearings as of 14.05.2024
?

Court hearings MISSING

MAARDU RAUDTEE AS

Rulings as of 14.05.2024
?

Court settlemets MISSING

MAARDU RAUDTEE AS

Notices and announcements as of 14.05.2024
?
Logo

Notice of concluding a merger agreement of a public limited company

13.09.2023
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 13.09.2023
Avaldamise lõpp: tähtajatu
MAARDU RAUDTEE AKTSIASELTS (registrikood 10049295) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud MAARDU RAUDTEE AKTSIASELTS (registrikood 10049295) ja Maardu Raudtee Arenduse OÜ (registrikood: 10700307), asukoht: Maardu Raudtee Arenduse OÜ (registHarju maakond, Maardu linn, Kombinaadi tn 7, 74114 vahel. MAARDU RAUDTEE AKTSIASELTS (registrikood: 10049295) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud MAARDU RAUDTEE AKTSIASELTS (registrikood: 10049295) ja Maardu Raudtee Arenduse OÜ (registrikood: 10700307), asukoht: Harju maakond, Maardu linn, Kombinaadi tn 7, 74114 vahel. Ühinemisleping sõlmiti 14.02.2023. a.
Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju MAARDU RAUDTEE AKTSIASELTS asukohas Harju maakond, Maardu linn, Kombinaadi tn 7, 74114. Täiendavate küsimustega palume pöörduda valdis@raudtee.ee

MAARDU RAUDTEE AKTSIASELTS
Harju maakond, Maardu linn, Kombinaadi tn 7,
Telefon: +372 5066263
E-post: maardu@raudtee.ee

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju MAARDU RAUDTEE AKTSIASELTS asukohas Harju maakond, Maardu linn, Kombinaadi tn 7, 74114. Täiendavate küsimustega palume pöörduda valdis@raudtee.ee

MAARDU RAUDTEE AKTSIASELTS
Maardu linn, Harju maakond, Kombinaadi tn 7
Telefon: +372 5288669
E-post: maardu@raudtee.ee
Teadaande avaldaja kontaktandmed:
NIKOLAI STOLFOT
Teadaande number 2119133
Logo

Notice of concluding a merger agreement of a public limited company

13.09.2023
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 13.09.2023
Avaldamise lõpp: tähtajatu
MAARDU RAUDTEE AKTSIASELTS (registrikood 10049295) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud MAARDU RAUDTEE AKTSIASELTS (registrikood 10049295) ja OÜ RFK Group (likvideerimisel) (registrikood: 12424403), asukoht: OÜ RFK Group (likvideerimisel), (registrikHarju maakond, Maardu linn, Lao tn 18, 74114 vahel. MAARDU RAUDTEE AKTSIASELTS (registrikood: 10049295) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud MAARDU RAUDTEE AKTSIASELTS (registrikood: 10049295) ja OÜ RFK Group (likvideerimisel), (registrikood 12424403), asukoht: Harju maakond, Maardu linn, Lao tn 18, 74114 vahel. Ühinemisleping sõlmiti 14.02.2023. a.
Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju MAARDU RAUDTEE AKTSIASELTS asukohas Harju maakond, Maardu linn, Kombinaadi tn 7, 74114. Täiendavate küsimustega palume pöörduda valdis@raudtee.ee.

MAARDU RAUDTEE AKTSIASELTS
Harju maakond, Maardu linn, Kombinaadi tn 7,
Telefon: +372 5066263
E-post: maardu@raudtee.ee

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju MAARDU RAUDTEE AKTSIASELTS asukohas Harju maakond, Maardu linn, Kombinaadi tn 7, 74114. Täiendavate küsimustega palume pöörduda valdis@raudtee.ee.

MAARDU RAUDTEE AKTSIASELTS
Maardu linn, Harju maakond, Kombinaadi tn 7
Telefon: +372 5288669
E-post: maardu@raudtee.ee
Teadaande avaldaja kontaktandmed:
NIKOLAI STOLFOT
Teadaande number 2119124

Marketing

Business network

MAARDU RAUDTEE AS

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

MAARDU RAUDTEE AS

 Networks - Beneficiaries
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Monitoring events

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