RASA TRADING COMPANY AS
Date of report 09.01.2025
Open the reports you want to print
Employees and salaries
RASA TRADING COMPANY AS
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
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| 2018 IV | ...... | ...... | ...... | ...... |
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| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
RASA TRADING COMPANY AS
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 945 288 €
Employees: 5
Pramod Paman Mahesh Ramnani
★★★★
......
Credit Score: Trustworthy
Reputation score: 3010
Date of birth: ......
Active relations 3
*Every member of the management board may represent the public limited company in concluding all transactions.
RASA TRADING COMPANY AS
Former decision-makers?
Relations:
Turnover:
Employees:
Gautam Balkrishna Lele
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 945 288 €
Employees: 5
Pramod Paman Mahesh Ramnani
★★★★
......
Credit Score: Trustworthy
Reputation score: 3010
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Venkata Subramanian Anantharaman Iyer
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 43 279 €
Employees: 1
Piret Põldsaar
★★★★
......
Credit Score: Trustworthy
Reputation score: 660
Date of birth: ......
Active relations 2
RASA TRADING COMPANY AS
History of right of representation?
Field
Trading
Business age
25y
Beneficial country:
Estonia
Pramod Paman Mahesh Ramnani ... - ...
Piret Põldsaar ... - ...
Venkata Subramanian Anantharaman Iyer ... - ...
Pramod Paman Mahesh Ramnani ... - ...
Gautam Balkrishna Lele ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
RASA TRADING COMPANY AS
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
RASA TRADING COMPANY AS
Other related parties?
Former other persons
Other related parties (invalid relations)
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
RASA TRADING COMPANY AS
GoodwillRASA TRADING COMPANY AS
Taxes paid and estimated average salariesRASA TRADING COMPANY AS
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
RASA TRADING COMPANY AS
Sales revenue by business areaRASA TRADING COMPANY AS
Sales revenue by countryRASA TRADING COMPANY AS
Financial indicators and prognosisRASA TRADING COMPANY AS
Financial raiting: "VERY GOOD" (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
RASA TRADING COMPANY AS
Real estate as of 09.01.2025Active and unactive real estate
K...... K...... K...... K...... K...... A...... ...... ...... ...... K...... RASA TRADING COMPANY AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 03.10.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 29.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 10.05.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 03.10.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 03.05.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 27.01.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 04.12.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 04.04.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 30.11.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 25.11.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 29.10.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 02.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 27.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 07.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.10.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 22.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 07.09.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 22.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 14.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 30.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.10.2001 | ...... |
Liabilities and debts
RASA TRADING COMPANY AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RASA TRADING COMPANY AS
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
RASA TRADING COMPANY AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RASA TRADING COMPANY AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
RASA TRADING COMPANY AS
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
RASA TRADING COMPANY AS
Regulations of the Payment Order Department as of 09.01.2025?
| Claim duration | 1669 days |
| Collector | GLI Holding OÜ |
| Legal basis | 2-19-140104y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 2,993 € |
| Secondary claim | 750 € |
| State fee | 112 € |
| TOTAL | 3,876 € |
| Costs of proceedings | 20 € |
Kohtu maksekäsuosakonna määruse kättetoimetamise teadeAvaldamise algus: 15.06.2020 Avaldamise lõpp: 15.09.2020 Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.Kohus toimetab võlgnikule, Rasa Trading Company AS (registrikood: 10588230), avalikult kätte 19.02.2020 kohtumääruse (maksekäsk) tsiviilasjas nr 2-19-140104. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).Kohustada võlgnikku Rasa Trading Company AS (registrikood: 10588230) tasuma avaldajale GLI Holding OÜ (registrikood: 11067332) põhinõudeid summas 2xa0993,20 eurot ja kõrvalnõudeid summas 750,40 eurotning hüvitama riigilõivu 112,31 eurot ja avaldaja menetluskulu 20,00 eurot.Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7).Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele. xa0 Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.Pärnu Maakohtu maksekäsuosakondSadama 21, 90502 HaapsaluTelefon: 472 0030E-post: maksekask@kohus.ee Teadaande number 1618891
RASA TRADING COMPANY AS
Court orders in the register as of 09.01.2025?
Aruandetrahvimäärus
13.08.2024
Regulation number: Ä 10043841 / M9
Regulation status has entered into force: 13.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.07.2024
Regulation number: Ä 10043841 / M8
Regulation status has entered into force: 07.07.2024
Date of enforcement of order or additional period: 07.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.04.2021
Regulation number: Ä 10043841 / M7
Regulation status has entered into force: 02.05.2021
Date of enforcement of order or additional period: 15.04.2021
Regulation status: Puudused kõrvaldatud
RASA TRADING COMPANY AS
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
RASA TRADING COMPANY AS
Court hearings as of 09.01.2025?
Court hearings MISSING
RASA TRADING COMPANY AS
Rulings as of 09.01.2025?
Kohtuotsus kriminaalasjas nr 1-17-566/9
Harju Maakohus Liivalaia kohtumaja
22.03.2017
| Related companies: | ADIDAS BALTICS SIA EESTI FILIAAL FIL, AGRICOLA KAUBANDUS OÜ, ARLENTIUM OÜ, ASTIEKS KOMFORT OÜ, BENEFIT LAEN OÜ, BESTWINE OÜ, DARF OÜ, DRESSHOUSE OÜ, EMAILE OÜ, ER BOUTIQUE OÜ, FELDBERG OÜ, HAIRLINE OÜ, Jako Järvsaar, JALAPAI OÜ, KENTMANNI KOHVIK OÜ, LASNAMÄE-S AS, LUXURY FASHION OÜ, MAAKRI KVARTAL OÜ, MELANI OÜ, NALTU OÜ, OG ELEKTRA AS, PAANI VARAHALDUSE OÜ, PÄRLIPESA OÜ, PIPRAPOOD OÜ, R.A.R CAPITALE OÜ, RASOOL BAKHS OÜ, SKYLANDER OÜ, TALLINN, KENTMANNI TN 19 KÜ, TALLINNA KESKLINNA VALITSUS, Veronika Nazarenko, VIRU 1 OÜ |
| Number of the case: | 1-17-566/9 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Anne Rebane |
| Commencement of the Court case: | 19.01.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.01.2017 |
| Court case category: | Varavastased süüteod, Varavastased süüteod, Avaliku rahu vastased süüteod |
| Keyword: | - |
| Court decision date: | 22.03.2017 |
| Entry into force: | 07.04.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:1.17.566.5498 |
RASA TRADING COMPANY AS
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
RASA TRADING COMPANY AS
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
RASA TRADING COMPANY AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.