REFERENTS OÜ - 11143642 | ScoreStorybook | Print Summary Report
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REFERENTS OÜ

Summary report

Date of report 23.12.2024

REFERENTS OÜ
11143642 - Registered
Founded in 26.05.2005
Fixed capital 2,556 €

Former names

  • OSAÜHING ALYRA PROJEKT
VAT  
EE100993295 (start 26.09.2005)
start end
26.09.2005 -

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keywords

  • ärinõustamine

REFERENTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

REFERENTS OÜ

Number of employees and estimated average salaries
?

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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

REFERENTS OÜ

Decision-makers
?

Former decision-makers

Reele Vinni

Relations: 2
Turnover:
Employees:
Reele Vinni
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 460

Date of birth: ......

Active relations 2

Business adviceOther organizational activities
*

REFERENTS OÜ

Former decision-makers
?

Anneli Višnjakova

Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1860

Date of birth: ......

Active relations 7

Financial Services Assistance ActivitiesActivities of housing associationsInvesting in financial instrumentsOther business assistance servicesBuilding Management Assistance Activities

Juho-Erich Põldoja

Relations: 1
Turnover:
Employees: 1
Juho-Erich Põldoja
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10290

Date of birth: ......

Active relations 1

Repair of motor vehicles

Madis Sassiad

Relations: 5
Turnover 2024: 1 599 483 €
Employees: 14
Madis Sassiad
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3170

Date of birth: ......

Active relations 5

Database managementReal Estate RentalActivities of other business organizationsActivities of Head Offices

REFERENTS OÜ

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

REFERENTS OÜ

Owners
?

Former owners

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

Former owners

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

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Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

REFERENTS OÜ

Goodwill

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Taxes paid and estimated average salaries

REFERENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour 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* ............* ..............................

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Sales revenue by business area

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Sales revenue by country

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Financial indicators and prognosis

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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

REFERENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.08.2024 ......
2022 01.01.2022–31.12.2022 25.10.2023 ......
2021 01.01.2021–31.12.2021 24.10.2023 ......
2020 01.01.2020–31.12.2020 20.10.2023 ......
2019 01.01.2019–31.12.2019 26.03.2021 ......
2018 01.01.2018–31.12.2018 17.03.2021 ......
2017 01.01.2017–31.12.2017 16.03.2021 ......
2016 01.01.2016–31.12.2016 23.09.2018 ......
2015 01.01.2015–31.12.2015 30.09.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 05.07.2013 ......
2011 01.01.2011–31.12.2011 21.08.2012 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 04.06.2006 ......

Liabilities and debts

REFERENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

REFERENTS OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

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

Total debt claims: ...... €

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

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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* ...... €...... €...... €...... €......

REFERENTS OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

REFERENTS OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

REFERENTS OÜ

Court orders in the register as of 23.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10088956 / M5

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10088956 / M4

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.02.2021

Regulation number: Ä 10088956 / M3

Regulation status has entered into force: 28.03.2021

Date of enforcement of order or additional period: 16.02.2021

Regulation status: Puudused kõrvaldatud

REFERENTS OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

REFERENTS OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

REFERENTS OÜ

Rulings as of 23.12.2024
?

Court settlemets MISSING

REFERENTS OÜ

Notices and announcements as of 23.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

18.04.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.04.2019
Avaldamise lõpp: 19.07.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing REFERENTS (registrikood: 11143642) toimetatakse kätte 02.04.2019 korraldus nr 9-1.4/21053 2019. a veebruarikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1454997

Marketing

Business network

REFERENTS 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

REFERENTS 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 found.

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