RONI TRANS OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
RONI TRANS OÜ
Former deciders?
Relations:
Turnover:
Employees:
Niina Romanova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 113 403 €
Employees: 2
Albert Romanov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1180
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 306 343 €
Employees: 7
Vitali Volkov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2730
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 124 965 €
Employees: 1
Igor Pankratov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 540
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vladimir Nikonov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 329 085 €
Employees: 9
Stanislav Alter
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3200
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Halit Jussupov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Suhharev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Juri Smirnov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 2 068 €
Employees: 1
Lilia Kolesnik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 640
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Segei Izotov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 250 228 €
Employees: 8
ROMAN ŠIROKOV
★★★★
......
Credit Score: Problematic
Reputation scores: 1280
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 186 217 €
Employees: 3
Sergei Staško
★★★★
......
Credit Score: Trustworthy
Reputation scores: 480
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Denis Ignatiev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 41 281 €
Employees: 2
Ilja Ignatjev
★★★★
......
Credit Score: Neutral
Reputation scores: 780
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Antonina Ignatjeva
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anton Bojarintsev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vitali Smirnov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Maksim Petrovski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 19
Turnover 2024: 51 433 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation scores: -17770
Date of birth: ......
Active relations 19
RONI TRANS OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Tarmo Villman ... - ...
Maksim Petrovski ... - ...
Anton Bojarintsev ... - ...
Vitali Smirnov ... - ...
Antonina Ignatjeva ... - ...
Ilja Ignatjev ... - ...
Denis Ignatiev ... - ...
Sergei Staško ... - ...
ROMAN ŠIROKOV ... - ...
Segei Izotov ... - ...
Juri Smirnov ... - ...
Lilia Kolesnik ... - ...
Aleksandr Suhharev ... - ...
Stanislav Alter ... - ...
Halit Jussupov ... - ...
Vitali Volkov ... - ...
Igor Pankratov ... - ...
Vladimir Nikonov ... - ...
Albert Romanov ... - ...
Niina Romanova ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
RONI TRANS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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RONI TRANS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
RONI TRANS OÜ
Paid taxes and estimated average salariesRONI TRANS OÜ
Financial raiting: "UNSATISFACTORY" ()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
RONI TRANS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 03.12.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 06.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 18.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 31.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 06.12.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
Liabilities and debts
RONI TRANS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RONI TRANS OÜ
Reports and assets-liabilities overview 09.06.2014?
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: ...... €
RONI TRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
RONI TRANS OÜ
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
RONI TRANS OÜ
Time-barred and ongoing claims as of 09.06.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
RONI TRANS OÜ
Bailiff's enforcement proceedings as of 09.06.2014?
Bailiff's enforcement proceedings MISSING
RONI TRANS OÜ
Regulations of the Payment Order Department as of 09.06.2014?
Regulations of the Payment Order Department MISSING
RONI TRANS OÜ
Court orders in the register as of 09.06.2014?
Court order MISSING
RONI TRANS OÜ
Decisions of the Consumer Disputes Committee as of 09.06.2014?
Consumer disputes MISSING
RONI TRANS OÜ
Court hearings as of 09.06.2014?
Court hearings MISSING
RONI TRANS OÜ
Rulings as of 09.06.2014?
Kohtumäärus tsiviilasjas nr 2-10-825/41
Viru Maakohus Jõhvi kohtumaja
17.02.2011
| Related companies: | TIMEX S.A. EESTI FILIAAL FIL |
| Number of the case: | 2-10-825/41 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Evi Kool |
| Commencement of the Court case: | 07.01.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.04.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 17.02.2011 |
| Entry into force: | 05.03.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.10.825.6604 |
RONI TRANS OÜ
Notices and announcements as of 09.06.2014?
Announcements MISSING
Marketing
Business network
RONI TRANS OÜ
Business networkCREDIT 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
RONI TRANS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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