RIKSI HULGIKAUBANDUSE OÜ - 10073810 | ScoreStorybook | Print Summary Report
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RIKSI HULGIKAUBANDUSE OÜ

Summary report

Date of report 25.11.2024

RIKSI HULGIKAUBANDUSE OÜ
10073810 - Registered
Founded in 01.04.1994
Fixed capital 4,793 €

Former names

  • Riksi Hulgikaubanduse Aktsiaselts
VAT  
EE100135053 (start 01.04.1994)
start end
01.04.1994 -

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keywords

  • tööstuskaupade hulgimüük
  • rõivaste ja rõivalisandite hulgimüük

RIKSI HULGIKAUBANDUSE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.05

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Employees and salaries

RIKSI HULGIKAUBANDUSE OÜ

Number of employees and estimated average salaries
?

RIKSI HULGIKAUBANDUSE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
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

RIKSI HULGIKAUBANDUSE OÜ

Deciders
?

Former deciders

Riho Raidvee

Relations: 2
Turnover 2024: 617 265 €
Employees: 5
Riho Raidvee
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3700

Date of birth: ......

Active relations 2

Wholesale of clothing and garment insertsPurchase and sale of own property
*Every member of the management board may represent the private limited company in concluding all transactions.

RIKSI HULGIKAUBANDUSE OÜ

Former deciders
?

Allan Kuuskman

Relations: 3
Turnover 2024: 353 984 €
Employees: 6
Allan Kuuskman
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -25067

Date of birth: ......

Active relations 3

Beauty service (hairdresser, etc.)Catering (restaurant, etc.) Wholesale of clothing and garment inserts

RIKSI HULGIKAUBANDUSE OÜ

History of right of representation
?
Field
Trading
Business age
30y
Beneficial country:
Estonia
 
Riho Raidvee ... - ...
Allan Kuuskman ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024

RIKSI HULGIKAUBANDUSE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.03
..................
0.03
..................
0.03
..................
0.78
..................

RIKSI HULGIKAUBANDUSE OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
0.50
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RIKSI HULGIKAUBANDUSE OÜ

Goodwill

RIKSI HULGIKAUBANDUSE OÜ

Paid taxes and estimated average salaries

RIKSI HULGIKAUBANDUSE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
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* ............* ..............................

RIKSI HULGIKAUBANDUSE OÜ

Sales revenue by business area

RIKSI HULGIKAUBANDUSE OÜ

Sales revenue by country

RIKSI HULGIKAUBANDUSE OÜ

Financial indicators and prognosis

RIKSI HULGIKAUBANDUSE OÜ

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

RIKSI HULGIKAUBANDUSE OÜ

Real estate as of 25.11.2024

Active and unactive real estate

igon K......
igon R......
igon K......
igon K......
igon T......
igon N......
igon N......
igon P......
igon K......
igon L......
igon K......
igon K......
igon N......
igon T......
igon N......
igon T......

RIKSI HULGIKAUBANDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.06.2024 ......
2022 01.01.2022–31.12.2022 07.06.2023 ......
2021 01.01.2021–31.12.2021 08.07.2022 ......
2020 01.01.2020–31.12.2020 12.07.2021 ......
2019 01.01.2019–31.12.2019 27.07.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 03.07.2017 ......
2015 01.01.2015–31.12.2015 22.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 11.06.2014 ......
2012 01.01.2012–31.12.2012 02.07.2013 ......
2011 01.01.2011–31.12.2011 11.07.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 11.07.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 03.07.2008 ......
2006 01.01.2006–31.12.2006 03.12.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 18.07.2005 ......
2003 01.01.2003–31.12.2003 25.06.2004 ......
2002 01.01.2002–31.12.2002 27.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......

Liabilities and debts

RIKSI HULGIKAUBANDUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RIKSI HULGIKAUBANDUSE OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

RIKSI HULGIKAUBANDUSE OÜ

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

Total debt claims: ...... €

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

RIKSI HULGIKAUBANDUSE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

RIKSI HULGIKAUBANDUSE OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

RIKSI HULGIKAUBANDUSE OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

RIKSI HULGIKAUBANDUSE OÜ

Court orders in the register as of 25.11.2024
?

Court order MISSING

RIKSI HULGIKAUBANDUSE OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

RIKSI HULGIKAUBANDUSE OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

RIKSI HULGIKAUBANDUSE OÜ

Rulings as of 25.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-20-16036/32

Harju Maakohus Tallinna kohtumaja

28.01.2022
Related companies:
Number of the case: 2-20-16036/32
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Marget Henriksen
Commencement of the Court case: 02.11.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.12.2020
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 28.01.2022
Entry into force: 01.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.20.16036.4934
Logo

Kohtumäärus tsiviilasjas nr 2-20-16036/32

Harju Maakohus Tallinna kohtumaja

28.01.2022
Related companies:
Number of the case: 2-20-16036/32
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Marget Henriksen
Commencement of the Court case: 02.11.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.12.2020
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 28.01.2022
Entry into force: 01.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.20.16036.4934

RIKSI HULGIKAUBANDUSE OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

RIKSI HULGIKAUBANDUSE OÜ

 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
Expand threads if desired

Beneficiaries network

RIKSI HULGIKAUBANDUSE OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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