RC TRADE OÜ
Date of report 16.06.2024
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Employees and salaries
Deciders and beneficiaries
RC TRADE OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Mihhail Balašov
★★★★
......
Credit Score: Neutral
Reputation scores: -3020
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Aleksei Iljin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Urmas Ladoga
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
RC TRADE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
RC TRADE OÜ
Owners?
Former owners
Finances and assets
RC TRADE OÜ
Paid taxes and estimated average salariesRC TRADE OÜ
The number of days buyers have not paid?
RC TRADE OÜ
Sales revenue by business areaRC TRADE OÜ
Real estate as of 17.10.2011Real estate MISSING
RC TRADE OÜ
Annual reportsLiabilities and debts
RC TRADE OÜ
Reports and assets-liabilities overview 17.10.2011?
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: ...... €
RC TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RC TRADE OÜ
Bailiff's enforcement proceedings as of 17.10.2011?
Bailiff's enforcement proceedings MISSING
RC TRADE OÜ
Regulations of the Payment Order Department as of 17.10.2011?
Regulations of the Payment Order Department MISSING
RC TRADE OÜ
Court orders in the register as of 17.10.2011?
ÄS § 60 lg 3 alusel kandemäärus
15.05.2011
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10071477 / 4
Regulation status has entered into force: 14.07.2011
Date of enforcement of order or additional period: 14.07.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.01.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 71477 / M2
Regulation status has entered into force: 03.11.2010
Date of enforcement of order or additional period: 03.11.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.01.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 71477 / M2
Regulation status has entered into force: 03.11.2010
Date of enforcement of order or additional period: 03.11.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
08.10.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 71477 / M1
Regulation status has entered into force: 01.04.2010
Date of enforcement of order or additional period: 01.04.2010
Määruse olek: Jõustunud
RC TRADE OÜ
Decisions of the Consumer Disputes Committee as of 17.10.2011?
Consumer disputes MISSING
RC TRADE OÜ
Court hearings as of 17.10.2011?
Court hearings MISSING
RC TRADE OÜ
Rulings as of 17.10.2011?
Kohtuotsus kriminaalasjas nr 1-12-8185/12
Harju Maakohus Liivalaia kohtumaja
03.10.2012
| Related companies: | Aleksei Iljin, Mihhail Balašov |
| Number of the case: | 1-12-8185/12 |
| 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: | 29.08.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.08.2012 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 03.10.2012 |
| Entry into force: | 19.10.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2012:1.12.8185.27525 |
RC TRADE OÜ
Notices and announcements as of 17.10.2011?
Announcements MISSING
Marketing
Business network
RC TRADE OÜ
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
RC TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events