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RAFFERTY OÜ

Summary report

Date of report 01.06.2024

RAFFERTY OÜ
10584640 - Deleted (25.05.2020)
Founded in 11.10.1999
Fixed capital -

Former names

  • OÜ Rafferty
VAT  
EE100569043 (end 12.01.2015)
start end
01.11.1999 12.01.2015

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keywords

  • ehitus ja kinnisvara
  • ehitus kinnisvara teenused
  • enda kinnisvara ost ja müük

RAFFERTY OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.02

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Employees and salaries

RAFFERTY OÜ

Number of employees and estimated average salaries
?

RAFFERTY OÜ

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

RAFFERTY OÜ

Former deciders
?

Aleksei Saaremägi

Relations: 7
Turnover 2024: 371 456 €
Employees: 9
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4180

Date of birth: ......

Active relations 7

Bookkeeping, tax consultingBuying and selling of own real estateAgents involved in the sale of a variety of goodsManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Rental and operating of own or leased real estateNon-specialised wholesale trade

Leonid Agejev

Relations: 12
Turnover 2024: 337 885 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6260

Date of birth: ......

Active relations 12

Rental and operating of own or leased real estateBookkeeping, tax consultingActivities of legal counsels and law officesBuying and selling of own real estateOther service activitiesOther legal activitiesComputer programming activities

Aleksandr Davidjuk

Relations: 5
Turnover 2024: 1 550 292 €
Employees: 20
Aleksandr Davidjuk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3350

Date of birth: ......

Active relations 5

Restaurants, cafeterias and other catering placesManufacture of prefabricated metal buildingsCombined facilities support activitiesRental and operating of own or leased real estate

Kestutis Rinkevicius

Relations: 11
Turnover 2024: 4 421 267 €
Employees: 108
Kestutis Rinkevicius
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 10730

Date of birth: ......

Active relations 11

Restaurants, cafeterias and other catering placesOffice management, combined secretarial servicesRental and operating of own or leased real estate

Peeter Metsar

Relations: 2
Turnover 2024: 1 463 959 €
Employees: 3
Peeter Metsar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1780

Date of birth: ......

Active relations 2

Buying and selling of own real estateDevelopment of building projects

RAFFERTY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.65
..................
!
..................
0.01
..................
0.65
..................
!
..................
0.01
..................
0.99
..................
0.99
..................
!
..................
!
..................
0.01
..................
0.08
..................
!
..................
0.21
..................

RAFFERTY OÜ

Other related parties
?

Former other persons

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

Finances and assets

RAFFERTY OÜ

Paid taxes and estimated average salaries

RAFFERTY OÜ

The number of days buyers have not paid
?

RAFFERTY OÜ

Sales revenue by business area

RAFFERTY OÜ

Financial indicators and prognosis

RAFFERTY OÜ

Financial raiting: "SATISFACTORY" (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

RAFFERTY OÜ

Real estate as of 25.05.2020

Real estate MISSING

RAFFERTY OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 06.06.2017 ......
2015 01.01.2015–31.12.2015 28.05.2016 ......
2014 01.01.2014–31.12.2014 04.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 13.06.2013 ......
2011 01.01.2011–31.12.2011 12.06.2012 ......
2010 01.01.2010–31.12.2010 20.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 04.06.2009 ......
2007 01.01.2007–31.12.2007 04.06.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 14.06.2005 ......
2003 01.01.2003–31.12.2003 29.04.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 27.06.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

RAFFERTY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAFFERTY OÜ

Reports and assets-liabilities overview 25.05.2020
?
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: ...... €

RAFFERTY 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
...... ......

RAFFERTY OÜ

Court orders in the register as of 25.05.2020
?
Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

27.06.2019

Registrit pidav kohus hoiatab ebapiisava netovaraga tulundusühistut Tulundusühistuseaduse § 76 lg 3 alusel sundlõpetamise eest.

Regulation number: Ä 10043463 / M3

Regulation status has entered into force: 29.12.2019

Date of enforcement of order or additional period: 29.12.2019

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

27.06.2019

Registrit pidav kohus määrab juriidilisele isikule tähtaja netovara seadusega sätestatud nõuetega vastavusse viimiseks.

Regulation number: Ä 10043463 / M3

Regulation status has entered into force: 29.12.2019

Date of enforcement of order or additional period: 29.12.2019

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

27.06.2019

Registrit pidav kohus hoiatab ebapiisava netovaraga aktsiaseltsi Äriseadustiku § 366 lg 3 alusel sundlõpetamise eest.

Regulation number: Ä 10043463 / M3

Regulation status has entered into force: 29.12.2019

Date of enforcement of order or additional period: 29.12.2019

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

27.06.2019

Registrit pidav kohus hoiatab ebapiisava netovaraga osaühingut Äriseadustiku § 203 lg 3 alusel sundlõpetamise eest.

Regulation number: Ä 10043463 / M3

Regulation status has entered into force: 29.12.2019

Date of enforcement of order or additional period: 29.12.2019

Määruse olek: Jõustunud

RAFFERTY OÜ

Decisions of the Consumer Disputes Committee as of 25.05.2020
?

Consumer disputes MISSING

RAFFERTY OÜ

Court hearings as of 25.05.2020
?

Court hearings MISSING

RAFFERTY OÜ

Rulings as of 25.05.2020
?

Court settlemets MISSING

RAFFERTY OÜ

Notices and announcements as of 25.05.2020
?
Logo

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

12.08.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 12.08.2019
Avaldamise lõpp: 12.02.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Rafferty (registrikood: 10584640), avalikult kätte 27.06.2019 määruse nr Ä 10043463 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10043463 / M3 väljavõte:

Anda ettevõtjale OÜ Rafferty (registrikood 10584640) omakapitali seadusega sätestatud nõuetega vastavusse viimiseks kuus (6) kuud, alates käesoleva määruse tegemisest.

Nimetatud tähtajaks puuduste kõrvaldamata jätmise korral võib registripidaja otsustada osaühingu sundlõpetamise.

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 1506781

Marketing

Business network

RAFFERTY 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

RAFFERTY OÜ

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

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