RCF INVESTRANS OÜ - 10922568 | ScoreStorybook | Print Summary Report
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RCF INVESTRANS OÜ

Summary report

Date of report 18.12.2024

RCF INVESTRANS OÜ
10922568 - Deleted (27.01.2022)
Founded in 29.01.2003
Fixed capital 639,100 €

Former names

  • Aktsiaselts Bossnet
  • RCF Investrans Aktsiaselts
  • RCF INVESTRANS OÜ
VAT  
EE100808212 (end 31.01.2009)
start end
01.02.2003 31.01.2009

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

RCF INVESTRANS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

RCF INVESTRANS OÜ

Number of employees and estimated average salaries
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RCF INVESTRANS OÜ

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

RCF INVESTRANS OÜ

Former decision-makers
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Indrek Ergma

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

......

Related companies scores

Credit Score: Neutral

Reputation score: 11230

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: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6330

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingLegal actions

Reine Laidsaar

Relations: 10
Turnover 2024: 121 092 €
Employees: 2
Reine Laidsaar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5460

Date of birth: ......

Active relations 10

Landscape maintenance and reclamation worksReal Estate RentalProvision of financial servicesBusiness adviceActivities of housing associationsRental of other tangible assetsRental of passenger cars

Hannes Rosin

Relations: 167
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 70370

Date of birth: ......

Active relations 167

Currency exchangeOther activitiesFinancial Services Assistance ActivitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

RCF INVESTRANS OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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0.01
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RCF INVESTRANS OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
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0.01
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0.01
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0.01
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0.01
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0.01
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0.19
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Finances and assets

RCF INVESTRANS OÜ

Taxes paid and estimated average salaries

RCF INVESTRANS OÜ

Financial indicators and prognosis

RCF INVESTRANS OÜ

Financial raiting: "SATISFACTORY" (2021)
2021
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

RCF INVESTRANS OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 19.01.2022 ......
2020 01.01.2020–31.12.2020 06.07.2021 ......
2019 01.01.2019–31.12.2019 05.04.2021 ......
2018 01.01.2018–31.12.2018 13.06.2019 ......
2017 01.01.2017–31.12.2017 30.04.2019 ......
2016 01.01.2016–31.12.2016 21.09.2017 ......
2015 01.01.2015–31.12.2015 21.09.2017 ......
2014 01.01.2014–31.12.2014 21.09.2017 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 20.06.2013 ......
2011 01.01.2011–31.12.2011 21.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 28.06.2009 ......
2007 01.01.2007–31.12.2007 29.06.2008 ......
2006 01.01.2006–31.12.2006 04.07.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......

Liabilities and debts

RCF INVESTRANS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RCF INVESTRANS OÜ

Reports and assets-liabilities overview 27.01.2022
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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: ...... €

RCF INVESTRANS OÜ

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

Total debt claims: ...... €

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

RCF INVESTRANS OÜ

Bailiff's enforcement proceedings as of 27.01.2022
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Bailiff's enforcement proceedings MISSING

RCF INVESTRANS OÜ

Regulations of the Payment Order Department as of 27.01.2022
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Regulations of the Payment Order Department MISSING

RCF INVESTRANS OÜ

Court orders in the register as of 27.01.2022
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Logo

Lõivu tagastamise määrus (NAP)

07.12.2023

Regulation number: Ä 10070284 / M10

Regulation status has entered into force: 07.12.2023

Date of enforcement of order or additional period: 07.12.2023

Regulation status: Jõustunud

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Eitav kandemäärus

06.12.2021

Regulation number: Ä 10070284 / 16

Regulation status has entered into force: 10.01.2022

Date of enforcement of order or additional period: 11.01.2022

Regulation status: Jõustunud

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Eitav kandemäärus

29.11.2021

Regulation number: Ä 10070284 / 15

Regulation status has entered into force: 13.12.2021

Date of enforcement of order or additional period: 15.12.2021

Regulation status: Jõustunud

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Määruse avalik kättetoimetamine AT-s

27.04.2021

Regulation number: Ä 10070284 / M9

Regulation status has entered into force: 27.04.2021

Date of enforcement of order or additional period: 27.04.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

12.04.2021

Regulation number: Ä 10070284 / M8

Regulation status has entered into force: 12.04.2021

Date of enforcement of order or additional period: 12.04.2021

Regulation status: Jõustunud

RCF INVESTRANS OÜ

Decisions of the Consumer Disputes Committee as of 27.01.2022
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Consumer disputes MISSING

RCF INVESTRANS OÜ

Court hearings as of 27.01.2022
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Court hearings MISSING

RCF INVESTRANS OÜ

Rulings as of 27.01.2022
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Logo

Kohtumäärus tsiviilasjas nr 2-21-18149/8

Tallinna Ringkonnakohtu tsiviilkolleegium

10.02.2022
Related companies:
Number of the case: 2-21-18149/8
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Peeter Pällin, Margo Klaar, Ele Liiv
Commencement of the Court case: 18.11.2021
Type of procedure: -
Commencement of proceedings: 06.01.2022
Court case category: Ühinguõigus
Keyword: -
Court decision date: 10.02.2022
Entry into force: 26.02.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2022:2.21.18149.1764
Logo

Kohtumäärus tsiviilasjas nr 2-21-18149/8

Tallinna Ringkonnakohtu tsiviilkolleegium

10.02.2022
Related companies:
Number of the case: 2-21-18149/8
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Peeter Pällin, Margo Klaar, Ele Liiv
Commencement of the Court case: 18.11.2021
Type of procedure: -
Commencement of proceedings: 06.01.2022
Court case category: Ühinguõigus
Keyword: -
Court decision date: 10.02.2022
Entry into force: 26.02.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2022:2.21.18149.1764

RCF INVESTRANS OÜ

Notices and announcements as of 27.01.2022
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Notice of service of a decision of the registration department of a court

27.04.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 27.04.2021
Avaldamise lõpp: 27.10.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, RCF INVESTRANS OÜ (registrikood: 10922568), avalikult kätte 12.04.2021 määruse nr Ä 10070284 / M8 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10070284 / M8 väljavõte:

Anda ettevõtjale RCF INVESTRANS OÜ (registrikood 10922568) omakapitali seadusega sätestatud nõuetega vastavusse viimiseks kuus (6) kuud alates käesoleva määruse kättetoimetamisest.

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

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 1750151
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Company deletion warning notice

10.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 10.09.2016
Avaldamise lõpp: 11.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

RCF INVESTRANS OÜ (registrikood: 10922568) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10070284 / M6) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1005049

Marketing

Business network

RCF INVESTRANS 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
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Beneficiaries network

RCF INVESTRANS OÜ

 Networks - Beneficiaries
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Monitoring events

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