RAPLA DAIRY AS
Date of report 25.12.2024
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Employees and salaries
Deciders and beneficiaries
RAPLA DAIRY AS
Former decision-makers?
Relations: 24
Turnover 2024: 4 055 254 €
Employees: 4
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 8430
Date of birth: ......
Active relations 24
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Neutral
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 26 339 €
Employees: 1
Toomas Aguraiuja
★★★★
......
Credit Score: Trustworthy
Reputation score: 320
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 608 490 €
Employees: 28
Ene Tammsaar
★★★★
......
Credit Score: Trustworthy
Reputation score: 4630
Date of birth: ......
Active relations 3
Relations: 11
Turnover:
Employees: 2
Randar Tamm
★★★★
......
Credit Score: Neutral
Reputation score: 3500
Date of birth: ......
Active relations 11
Relations:
Turnover:
Employees:
Väino Antons
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Leonid Linkov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 14
Turnover 2024: 4 945 739 €
Employees: 20
Sander Kaus
★★★★
......
Credit Score: Neutral
Reputation score: 13940
Date of birth: ......
Active relations 14
Relations:
Turnover:
Employees:
Kristiina Kibe
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ain Talihärm
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Peeter Allikvere
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 26
Turnover 2024: 37 965 194 €
Employees: 19
Toomas Saarma
★★★★
......
Credit Score: Problematic
Reputation score: -630
Date of birth: ......
Active relations 26
RAPLA DAIRY AS
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Peeter Allikvere ... - ...
Toomas Saarma ... - ...
Ain Talihärm ... - ...
Kristiina Kibe ... - ...
Leonid Linkov ... - ...
Sander Kaus ... - ...
Väino Antons ... - ...
Randar Tamm ... - ...
Toomas Aguraiuja ... - ...
Karl Kivi ... - ...
Ene Tammsaar ... - ...
Argos Kracht ... - ...
Rauno Kuber ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
RAPLA DAIRY AS
Owners?
Former owners
RAPLA DAIRY 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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RAPLA DAIRY AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
RAPLA DAIRY AS
Taxes paid and estimated average salariesRAPLA DAIRY AS
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
RAPLA DAIRY AS
Annual reportsLiabilities and debts
RAPLA DAIRY AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RAPLA DAIRY AS
Reports and assets-liabilities overview 11.03.2014?
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: ...... €
RAPLA DAIRY AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
RAPLA DAIRY AS
Debt by type 25.12.2024?
| 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 | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
RAPLA DAIRY AS
Time-barred and ongoing claims as of 11.03.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
RAPLA DAIRY AS
Bailiff's enforcement proceedings as of 11.03.2014?
Bailiff's enforcement proceedings MISSING
RAPLA DAIRY AS
Regulations of the Payment Order Department as of 11.03.2014?
Regulations of the Payment Order Department MISSING
RAPLA DAIRY AS
Court orders in the register as of 11.03.2014?
Court order MISSING
RAPLA DAIRY AS
Decisions of the Consumer Disputes Committee as of 11.03.2014?
Consumer disputes MISSING
RAPLA DAIRY AS
Court hearings as of 11.03.2014?
Court hearings MISSING
RAPLA DAIRY AS
Rulings as of 11.03.2014?
Kohtumäärus tsiviilasjas nr 2-03-970/3
Pärnu Maakohus Rapla kohtumaja
12.12.2013
| Related companies: | ARCHIVALI GROUP OÜ |
| Number of the case: | 2-03-970/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Rapla kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Saar |
| Commencement of the Court case: | 28.01.2003 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.01.2003 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 12.12.2013 |
| Entry into force: | 12.12.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2013:2.03.970.33337 |
Kohtuotsus kriminaalasjas nr 1-06-16501/58
Tallinna Ringkonnakohtu kriminaalkolleegium
09.12.2011
| Related companies: | Mohammad Yaqub Haidari, PROMINEKS AS, SPELLING OÜ, TIHANES OÜ |
| Number of the case: | 1-06-16501/58 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Meelika Aava, Malle Preimer, Urmas Reinola |
| Commencement of the Court case: | 27.12.2006 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 03.08.2011 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 09.12.2011 |
| Entry into force: | 22.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:1.06.16501.38609 |
Kohtuotsus kriminaalasjas nr 1-06-16501/42
Harju Maakohus Liivalaia kohtumaja
03.03.2011
| Related companies: | Agu Sisask, Andrei Kobrin, Artur Kokk, BESTOR GRUPP AS, BINGOTRADE OÜ, Dmitri Kravtšenko, Ene Tammsaar, Enely Järvekülg, Igor Lapšin, Iryna Haidari, KAMINAMEISTER OÜ, Karl Kivi, KIVISILLA OÜ, Kristiina Kibe, LEONARDA INVEST AS, Leonid Linkov, Mohammad Yaqub Haidari, Peeter Kibe, PROMINEKS AS, Reet Mänd, Rein Männik, Rein Riga, Sander Kaus, Sergey Sinitsyn, SPELLING OÜ, Taso Veere, Tatjana Potapova, TIHANES OÜ, Tõnu Pilvet, Toomas Aguraiuja, Väino Antons, Vladimir Tšebakov |
| Number of the case: | 1-06-16501/42 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liina Pohlak |
| Commencement of the Court case: | 27.12.2006 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.12.2006 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 03.03.2011 |
| Entry into force: | 22.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2011:1.06.16501.8276 |
RAPLA DAIRY AS
Notices and announcements as of 11.03.2014?
Announcements MISSING
Marketing
Business network
RAPLA DAIRY 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
RAPLA DAIRY AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
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