FTC RAUDTEE OÜ - 10170068 | ScoreStorybook | Print Summary Report
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FTC RAUDTEE OÜ

Summary report

Date of report 25.11.2024

FTC RAUDTEE OÜ
10170068 - Deleted (23.10.2019)
Founded in 20.12.1996
Fixed capital 25,564 €

Former names

  • Aktsiaselts FTC Raudtee
  • FTC Raudtee OÜ
VAT  
EE100313891 (end 31.01.2019)
start end
01.06.1997 31.01.2019

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keywords

  • raudteeveeremi rentimine

FTC RAUDTEE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.78

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Employees and salaries

FTC RAUDTEE OÜ

Number of employees and estimated average salaries
?

FTC RAUDTEE OÜ

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

FTC RAUDTEE OÜ

Former deciders
?

Rein Valgma

Relations:
Turnover:
Employees:
Rein Valgma
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ülo Petai

Relations:
Turnover:
Employees:
Ülo Petai
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Victor Nejerenko

Relations:
Turnover:
Employees:
Victor Nejerenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Armir Kulman

Relations: 1
Turnover:
Employees:
Armir Kulman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 540

Date of birth: ......

Active relations 1

Information technology and computer activities

Valeri Melnikov

Relations: 1
Turnover 2024: 19 898 €
Employees: 1
Valeri Melnikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 600

Date of birth: ......

Active relations 1

Rental of passenger cars

Peter Romanoff Larens

Relations:
Turnover:
Employees:
Peter Romanoff Larens
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Marina Yatsenko

Relations:
Turnover:
Employees:
Marina Yatsenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Dmitri Gurjev

Relations: 2
Turnover 2024: 28 993 €
Employees:
Dmitri Gurjev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1020

Date of birth: ......

Active relations 2

Labour rentLegal actions

Marina Yatsenko

Relations:
Turnover:
Employees:
Marina Yatsenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

FTC RAUDTEE OÜ

Owners
?

Former owners

Former owners

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

......

!
..................

......

!
..................
!
..................
!
..................

......

!
..................
!
..................
!
..................

FTC RAUDTEE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.29
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................

Finances and assets

FTC RAUDTEE OÜ

Paid taxes and estimated average salaries

FTC RAUDTEE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

FTC RAUDTEE OÜ

Financial indicators and prognosis

FTC RAUDTEE OÜ

Financial raiting: "GOOD" (2018)
2018
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

FTC RAUDTEE OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 27.03.2019 ......
2017 01.01.2017–31.12.2017 20.04.2018 ......
2016 01.01.2016–31.12.2016 16.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 27.01.2014 ......
2012 01.01.2012–31.12.2012 19.06.2013 ......
2011 01.01.2011–31.12.2011 25.06.2012 ......
2010 01.01.2010–31.12.2010 19.06.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 28.04.2009 ......
2007 01.01.2007–31.12.2007 18.03.2008 ......
2006 01.01.2006–31.12.2006 02.04.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 06.07.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 10.07.2001 ......

Liabilities and debts

FTC RAUDTEE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FTC RAUDTEE OÜ

Reports and assets-liabilities overview 23.10.2019
?
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: ...... €

FTC RAUDTEE 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
...... ......

FTC RAUDTEE OÜ

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

FTC RAUDTEE OÜ

Bailiff's enforcement proceedings as of 23.10.2019
?

Bailiff's enforcement proceedings MISSING

FTC RAUDTEE OÜ

Regulations of the Payment Order Department as of 23.10.2019
?

Regulations of the Payment Order Department MISSING

FTC RAUDTEE OÜ

Court orders in the register as of 23.10.2019
?

Court order MISSING

FTC RAUDTEE OÜ

Decisions of the Consumer Disputes Committee as of 23.10.2019
?

Consumer disputes MISSING

FTC RAUDTEE OÜ

Court hearings as of 23.10.2019
?

Court hearings MISSING

FTC RAUDTEE OÜ

Rulings as of 23.10.2019
?

Court settlemets MISSING

FTC RAUDTEE OÜ

Notices and announcements as of 23.10.2019
?
Logo

Notice of liquidation proceedings of a private limited company

08.02.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 08.02.2019
Avaldamise lõpp: tähtajatu
FTC Raudtee OÜ (registrikood 10170068) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse FTC Raudtee OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Ärinimed
FTC Raudtee OÜ, kehtetud ärinimed: Aktsiaselts FTC Raudtee.
FTC Raudtee OÜ
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Kopli tn 103b
Telefon: +37256615765
E-post: dmitri.gurjev@ecovis.ee
Teadaande number 1423615

Marketing

Business network

FTC RAUDTEE 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
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Beneficiaries network

FTC RAUDTEE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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