RAGOZA OÜ - 10709946 | ScoreStorybook | Print Summary Report
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RAGOZA OÜ

Summary report

Date of report 29.11.2024

RAGOZA OÜ
10709946 - Registered
Founded in 13.11.2000
Fixed capital 2,556 €

VAT  
EE100656710 (start 01.12.2000)
start end
01.12.2000 -

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RAGOZA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

RAGOZA OÜ

Number of employees and estimated average salaries
?

RAGOZA OÜ

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

RAGOZA OÜ

Decision-makers
?

Former decision-makers

Hariton Drajev

Relations: 6
Turnover 2024: 2 404 938 €
Employees: 3
Hariton Drajev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8060

Date of birth: ......

Active relations 6

Other business assistance servicesReal Estate RentalReal Estate Management ActivitiesTransmission of electricityPurchase and sale of own property
*Every member of the management board may represent the private limited company in concluding all transactions.

RAGOZA OÜ

Former decision-makers
?

Indrek Ergma

Relations: 8
Turnover 2024: 11 857 126 €
Employees: 78
Indrek Ergma
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 11380

Date of birth: ......

Active relations 8

LawyersBusiness advicePurchase and sale of own propertySale of other motor vehiclesActivities of housing associationsConstruction of pleasure boats

Aleksei Saaremägi

Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3900

Date of birth: ......

Active relations 7

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

Leonid Agejev

Relations: 14
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5830

Date of birth: ......

Active relations 14

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingIncasso service

RAGOZA OÜ

History of right of representation
?
Field
Real Estate
Business age
24y
Beneficial country:
Estonia
 
Hariton Drajev ... - ...
Indrek Ergma ... - ...
Leonid Agejev ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

RAGOZA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.51
..................
0.51
..................
0.01
..................

RAGOZA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
74%
0.01
..................
50%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RAGOZA OÜ

Firmaväärtus

RAGOZA OÜ

Taxes paid and estimated average salaries

RAGOZA OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour productivityEmployeesNational taxesLabor 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* ............* ..............................

RAGOZA OÜ

Müügitulu tegevusalade lõikes

RAGOZA OÜ

Sales revenue by country

RAGOZA OÜ

Financial indicators and prognosis

RAGOZA OÜ

Financial raiting: "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

RAGOZA OÜ

Real estate as of 29.11.2024

Active and unactive real estate

igon F......
igon J......
igon S......
igon S......
igon S......
igon T......
igon K......
igon V......
igon V......
igon V......

RAGOZA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 12.07.2023 ......
2021 01.01.2021–31.12.2021 12.10.2022 ......
2020 01.01.2020–31.12.2020 09.12.2021 ......
2019 01.01.2019–31.12.2019 02.11.2020 ......
2018 01.01.2018–31.12.2018 08.08.2020 ......
2017 01.01.2017–31.12.2017 29.12.2019 ......
2016 01.01.2016–31.12.2016 16.07.2017 ......
2015 01.01.2015–31.12.2015 29.07.2016 ......
2014 01.01.2014–31.12.2014 04.08.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 29.06.2013 ......
2011 01.01.2011–31.12.2011 12.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 28.05.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 09.07.2008 ......
2006 01.01.2006–31.12.2006 25.06.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 02.08.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 08.04.2003 ......
2001 01.01.2001–31.12.2001 08.04.2003 ......

Liabilities and debts

RAGOZA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAGOZA OÜ

Reports and assets-liabilities overview 29.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

RAGOZA OÜ

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

Total debt claims: ...... €

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

RAGOZA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational taxes paidLabor taxes paidNumber 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* ...... €...... €...... €...... €......

RAGOZA OÜ

Bailiff's enforcement proceedings as of 29.11.2024
?

Bailiff's enforcement proceedings MISSING

RAGOZA OÜ

Regulations of the Payment Order Department as of 29.11.2024
?

Regulations of the Payment Order Department MISSING

RAGOZA OÜ

Court orders in the register as of 29.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10052615 / M5

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Määruse olek: Jõustunud

RAGOZA OÜ

Decisions of the Consumer Disputes Committee as of 29.11.2024
?

Consumer disputes MISSING

RAGOZA OÜ

Court hearings as of 29.11.2024
?
Logo

Number of the case: 2-19-622

Tallinna Ringkonnakohus

02.11.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 222
Judge: Indrek Soots, Imbi Sidok-Toomsalu, Helina Luksepp
Description of hearings: ......
Logo

Number of the case: 2-19-622

Harju Maakohus Tallinna kohtumaja

02.12.2019
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2021
Judge: Liisi Vernik
Description of hearings: ......

RAGOZA OÜ

Rulings as of 29.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-22-856/16

Tartu Ringkonnakohtu tsiviilkolleegium

14.04.2022
Related companies:
Number of the case: 2-22-856/16
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Triin Uusen-Nacke, Vahur-Peeter Liin
Commencement of the Court case: 18.01.2022
Type of procedure: -
Commencement of proceedings: 24.01.2022
Court case category: Asjaõigus
Keyword: -
Court decision date: 14.04.2022
Entry into force: 04.05.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2022:2.22.856.6568
Logo

Kohtumäärus tsiviilasjas nr 2-22-856/16

Tartu Ringkonnakohtu tsiviilkolleegium

14.04.2022
Related companies:
Number of the case: 2-22-856/16
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Triin Uusen-Nacke, Vahur-Peeter Liin
Commencement of the Court case: 18.01.2022
Type of procedure: -
Commencement of proceedings: 24.01.2022
Court case category: Asjaõigus
Keyword: -
Court decision date: 14.04.2022
Entry into force: 04.05.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2022:2.22.856.6568
Logo

Kohtumäärus tsiviilasjas nr 2-22-856/16

Tartu Ringkonnakohtu tsiviilkolleegium

14.04.2022
Related companies:
Number of the case: 2-22-856/16
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Triin Uusen-Nacke, Vahur-Peeter Liin
Commencement of the Court case: 18.01.2022
Type of procedure: -
Commencement of proceedings: 24.01.2022
Court case category: Asjaõigus
Keyword: -
Court decision date: 14.04.2022
Entry into force: 04.05.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2022:2.22.856.6568
Logo

Kohtumäärus tsiviilasjas nr 2-22-856/16

Tartu Ringkonnakohtu tsiviilkolleegium

14.04.2022
Related companies:
Number of the case: 2-22-856/16
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Triin Uusen-Nacke, Vahur-Peeter Liin
Commencement of the Court case: 18.01.2022
Type of procedure: -
Commencement of proceedings: 24.01.2022
Court case category: Asjaõigus
Keyword: -
Court decision date: 14.04.2022
Entry into force: 04.05.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2022:2.22.856.6568

RAGOZA OÜ

Notices and announcements as of 29.11.2024
?

Announcements MISSING

Marketing

Business network

RAGOZA 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
Expand threads if desired

Beneficiaries network

RAGOZA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

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