RAFIN KONSULTATSIOONID OÜ - 11136820 | ScoreStorybook | Print Summary Report
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RAFIN KONSULTATSIOONID OÜ

Summary report

Date of report 06.11.2024

RAFIN KONSULTATSIOONID OÜ
11136820 - Registered
Founded in 28.06.2005
Fixed capital 2,556 €

VAT  
EE100979950 (start 11.07.2005)
start end
11.07.2005 -
E-invoicing recipient
Telema

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keywords

  • audiit- ja raamatupidamisteenused
  • raamatupidamine

RAFIN KONSULTATSIOONID OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

RAFIN KONSULTATSIOONID OÜ

Number of employees and estimated average salaries
?

RAFIN KONSULTATSIOONID 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

RAFIN KONSULTATSIOONID OÜ

Deciders
?

Former deciders

Tiiu Eesmaa

Relations: 1
Turnover 2024: 25 509 €
Employees: 1
Tiiu Eesmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 780

Date of birth: ......

Active relations 1

Accounting
*Every member of the management board may represent the private limited company in concluding all transactions.

RAFIN KONSULTATSIOONID OÜ

Former deciders
?

Tiiu Eesmaa

Relations: 1
Turnover 2024: 25 509 €
Employees: 1
Tiiu Eesmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 780

Date of birth: ......

Active relations 1

Accounting

Vambola Eesmaa

Relations: 1
Turnover:
Employees:
Vambola Eesmaa
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 1

Building construction works

Tiiu Eesmaa

Relations: 1
Turnover 2024: 25 509 €
Employees: 1
Tiiu Eesmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 780

Date of birth: ......

Active relations 1

Accounting

Vambola Eesmaa

Relations: 1
Turnover:
Employees:
Vambola Eesmaa
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 1

Building construction works

RAFIN KONSULTATSIOONID OÜ

History of right of representation
?
Field
Professional Activities
Business age
19y
Beneficial country:
Estonia
 
Tiiu Eesmaa ... - ...
Vambola Eesmaa ... - ...
Tiiu Eesmaa ... - ...
Vambola Eesmaa ... - ...
Tiiu Eesmaa ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024

RAFIN KONSULTATSIOONID OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

RAFIN KONSULTATSIOONID OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RAFIN KONSULTATSIOONID OÜ

Goodwill

RAFIN KONSULTATSIOONID OÜ

Paid taxes and estimated average salaries

RAFIN KONSULTATSIOONID OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

RAFIN KONSULTATSIOONID OÜ

Sales revenue by business area

RAFIN KONSULTATSIOONID OÜ

Sales revenue by country

RAFIN KONSULTATSIOONID OÜ

Financial indicators and prognosis

RAFIN KONSULTATSIOONID OÜ

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

RAFIN KONSULTATSIOONID OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.01.2024 ......
2022 01.01.2022–31.12.2022 05.01.2023 ......
2021 01.01.2021–31.12.2021 05.01.2022 ......
2020 01.01.2020–31.12.2020 16.02.2021 ......
2019 01.01.2019–31.12.2019 13.01.2020 ......
2018 01.01.2018–31.12.2018 11.01.2019 ......
2017 01.01.2017–31.12.2017 27.02.2018 ......
2016 01.01.2016–31.12.2016 18.01.2017 ......
2015 01.01.2015–31.12.2015 21.03.2016 ......
2014 01.01.2014–31.12.2014 30.01.2015 ......
2013 01.01.2013–31.12.2013 29.06.2014 ......
2012 01.01.2012–31.12.2012 17.01.2013 ......
2011 01.01.2011–31.12.2011 05.01.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 10.06.2010 ......
2008 01.01.2008–31.12.2008 11.02.2009 ......
2007 01.01.2007–31.12.2007 06.05.2008 ......
2006 01.01.2006–31.12.2006 29.05.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......

Liabilities and debts

RAFIN KONSULTATSIOONID OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAFIN KONSULTATSIOONID OÜ

Reports and assets-liabilities overview 06.11.2024
?
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: ...... €

RAFIN KONSULTATSIOONID OÜ

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

Total debt claims: ...... €

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

RAFIN KONSULTATSIOONID OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational 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* ...... €...... €...... €...... €......

RAFIN KONSULTATSIOONID OÜ

Bailiff's enforcement proceedings as of 06.11.2024
?

Bailiff's enforcement proceedings MISSING

RAFIN KONSULTATSIOONID OÜ

Regulations of the Payment Order Department as of 06.11.2024
?

Regulations of the Payment Order Department MISSING

RAFIN KONSULTATSIOONID OÜ

Court orders in the register as of 06.11.2024
?

Court order MISSING

RAFIN KONSULTATSIOONID OÜ

Decisions of the Consumer Disputes Committee as of 06.11.2024
?

Consumer disputes MISSING

RAFIN KONSULTATSIOONID OÜ

Court hearings as of 06.11.2024
?

Court hearings MISSING

RAFIN KONSULTATSIOONID OÜ

Rulings as of 06.11.2024
?

Court settlemets MISSING

RAFIN KONSULTATSIOONID OÜ

Notices and announcements as of 06.11.2024
?

Announcements MISSING

Marketing

Business network

RAFIN KONSULTATSIOONID 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

RAFIN KONSULTATSIOONID OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

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