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Summary reportRAE LOGISTIK GRUPP AS
Date of report 12.03.2025
RAE LOGISTIK GRUPP AS
10175385 - Deleted (12.08.2014)
Founded in 30.12.1996
Fixed capital 95,867 €
Former names
- Aktsiaselts BALTI MÖÖBEL GRUPP
- Aktsiaselts RAE Logistik grupp
VAT
EE100301560 (end 14.07.2013)
| start | end |
|---|---|
| 01.02.1997 | 04.02.2010 |
| 10.08.2010 | 14.07.2013 |
keywords
RAE LOGISTIK GRUPP AS
Scores and ratings
Reputation score
-4800
What is Reputation score?
Credit Score
Deleted 0.99
Status 12.08.2014 Deleted 0.99
1996 year
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Employees and salaries
Deciders and beneficiaries
RAE LOGISTIK GRUPP AS
Former decision-makers?
Relations:
Turnover:
Employees:
Lyudmyla Mishchenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Iolanta Demahhina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Jolanta Demahhina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
4 followers
Relations: 5
Turnover 2024: 108 613 €
Employees: 2
Külli Kaarma
★★★★
......
Credit Score: Trustworthy
Reputation score: 3890
Date of birth: ......
Active relations 5
5 followers
Relations: 1
Turnover:
Employees:
Olga Matvejeva
★★★★
......
Credit Score: Borderline
Reputation score: 280
Date of birth: ......
Active relations 1
1 follower
Relations:
Turnover:
Employees:
Indrek Kaarma
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations: 26
Turnover 2024: 4 712 551 €
Employees: 11
Andres Hermet
★★★★
......
Credit Score: Trustworthy
Reputation score: 5640
Date of birth: ......
Active relations 26
26 followers
RAE LOGISTIK GRUPP AS
History of right of representation?
Field
Business age
17y
Beneficial country:
et
Andres Hermet ... - ...
Indrek Kaarma ... - ...
Külli Kaarma ... - ...
Olga Matvejeva ... - ...
Jolanta Demahhina ... - ...
Iolanta Demahhina ... - ...
Lyudmyla Mishchenko ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
RAE LOGISTIK GRUPP AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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RAE LOGISTIK GRUPP AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
RAE LOGISTIK GRUPP AS
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
RAE LOGISTIK GRUPP AS
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
RAE LOGISTIK GRUPP AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 26.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 24.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 22.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 21.03.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 17.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 31.12.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 09.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 03.10.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 28.08.2001 | ...... |
Liabilities and debts
RAE LOGISTIK GRUPP AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RAE LOGISTIK GRUPP AS
Reports and assets-liabilities overview 12.08.2014?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
RAE LOGISTIK GRUPP AS
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
RAE LOGISTIK GRUPP AS
Debt by type 11.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
RAE LOGISTIK GRUPP AS
Time-barred and ongoing claims as of 12.08.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
RAE LOGISTIK GRUPP AS
Bailiff's enforcement proceedings as of 12.08.2014?
Bailiff's enforcement proceedings MISSING
RAE LOGISTIK GRUPP AS
Regulations of the Payment Order Department as of 12.08.2014?
Regulations of the Payment Order Department MISSING
RAE LOGISTIK GRUPP AS
Court orders in the register as of 12.08.2014?
Court order MISSING
RAE LOGISTIK GRUPP AS
Decisions of the Consumer Disputes Committee as of 12.08.2014?
Consumer disputes MISSING
RAE LOGISTIK GRUPP AS
Court hearings as of 12.08.2014?
Court hearings MISSING
RAE LOGISTIK GRUPP AS
Rulings as of 12.08.2014?
Court settlemets MISSING
RAE LOGISTIK GRUPP AS
Notices and announcements as of 12.08.2014?
Announcements MISSING
Marketing
Business network
RAE LOGISTIK GRUPP AS
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
RAE LOGISTIK GRUPP AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Positive
Negative
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