RALIKO CENTER AS - 10185992 | ScoreStorybook | Print Summary Report
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RALIKO CENTER AS

Summary report

Date of report 26.12.2024

RALIKO CENTER AS
10185992 - In liquidation
Founded in 21.01.1997
Fixed capital 25,565 €

VAT  
EE100138351 (end 31.12.2000)
start end
01.05.1997 31.12.2000

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  • mitmesuguste kaupade hulgikaubandus

RALIKO CENTER AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

RALIKO CENTER AS

Number of employees and estimated average salaries
?

RALIKO CENTER AS

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

RALIKO CENTER AS

Decision-makers
?

Former decision-makers

Tullio Paap

Relations: 1
Turnover:
Employees:
Tullio Paap
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*The liquidator may represent the public limited company in concluding all transactions. In case of several liquidators, all liquidators jointly represent the public limited company.

RALIKO CENTER AS

Former decision-makers
?

Tullio Paap

Relations: 1
Turnover:
Employees:
Tullio Paap
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 1

Wholesale trade of various goods

RALIKO CENTER AS

History of right of representation
?
Field
Trading
Business age
27y
Beneficial country:
Estonia
 
Tullio Paap ... - ...
Tullio Paap ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

RALIKO CENTER AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

RALIKO CENTER AS

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RALIKO CENTER AS

Taxes paid and estimated average salaries

RALIKO CENTER AS

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

RALIKO CENTER AS

Financial indicators and prognosis

RALIKO CENTER AS

Financial raiting: "SATISFACTORY" (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

RALIKO CENTER AS

Annual reports

Annual reports MISSING

Liabilities and debts

RALIKO CENTER AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RALIKO CENTER AS

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

RALIKO CENTER AS

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

Total debt claims: ...... €

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

RALIKO CENTER AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

RALIKO CENTER AS

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

RALIKO CENTER AS

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

RALIKO CENTER AS

Court orders in the register as of 26.12.2024
?
Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

14.06.2022

Regulation number: Ä 30002433 / M6

Regulation status has entered into force: 14.06.2022

Date of enforcement of order or additional period: 14.06.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

11.11.2021

Regulation number: Ä 30002433 / M5

Regulation status has entered into force: 11.11.2021

Date of enforcement of order or additional period: 11.11.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.11.2021

Regulation number: Ä 30002433 / M4

Regulation status has entered into force: 05.11.2021

Date of enforcement of order or additional period: 05.11.2021

Regulation status: Jõustunud

RALIKO CENTER AS

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

RALIKO CENTER AS

Court hearings as of 26.12.2024
?

Court hearings MISSING

RALIKO CENTER AS

Rulings as of 26.12.2024
?

Court settlemets MISSING

RALIKO CENTER AS

Notices and announcements as of 26.12.2024
?
Logo

Company deletion warning notice

14.06.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 14.06.2022
Avaldamise lõpp: 15.12.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

aktsiaselts Raliko Center (registrikood: 10185992) ei ole esitanud 2000., 2001., 2002., 2003., 2004., 2005., 2006., 2007., 2008., 2009., 2010., 2011., 2012., 2013., 2014., 2015., 2016., 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 30002433 / M4) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1936341
Logo

Notice of service of a decision of the registration department of a court

11.11.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 11.11.2021
Avaldamise lõpp: 11.05.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, aktsiaselts Raliko Center (registrikood: 10185992), avalikult kätte 05.11.2021 määruse nr Ä 30002433 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 30002433 / M4 väljavõte: Anda ettevõtjale aktsiaselts Raliko Center (likvideerimisel, registrikood 10185992) 2000., 2001., 2002., 2003., 2004., 2005., 2006., 2007., 2008., 2009., 2010., 2011., 2012., 2013., 2014., 2015., 2016., 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks 6 kuud alates käesoleva määruse tegemisest.

Majandusaasta aruanne tuleb esitada ka juhul, kui äriühing on likvideerimisel.

Kui äriühing ei ole nimetatud tähtaja jooksul esitanud registripidajale majandusaasta aruandeid ega mõjuvat põhjust, mis takistab tal aruannete esitamist, võib registripidaja avaldada väljaandes Ametlikud Teadaanded teate majandusaasta aruannete esitamata jätmise kohta ettenähtud aja jooksul ning kutsuda äriühingu võlausaldajaid üles teatama oma nõuetest
äriühingu vastu ja taotlema likvideerimismenetluse läbiviimist kuue kuu jooksul, alates teate avaldamisest koos hoiatusega, et vastasel juhul võidakse äriühing registrist kustutada likvideerimismenetluseta.

Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Käesoleva määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1844758

Marketing

Business network

RALIKO CENTER 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

RALIKO CENTER AS

 Networks - Beneficiaries
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Monitoring events

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