RAIHEL TRANSPORT OÜ - 11235982 | ScoreStorybook | Print Summary Report
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RAIHEL TRANSPORT OÜ

Summary report

Date of report 22.09.2024

RAIHEL TRANSPORT OÜ
11235982 - Registered
Founded in 03.07.2006
Fixed capital 3 195 €

VAT  
EE101116071 (start 30.01.2007)
start end
30.01.2007 30.06.2022
10.10.2022 -

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

RAIHEL TRANSPORT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

RAIHEL TRANSPORT OÜ

Number of employees and estimated average salaries
?

RAIHEL TRANSPORT OÜ

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

RAIHEL TRANSPORT OÜ

Deciders
?

Former deciders

Marin Mägi-Efert

Relations: 3
Turnover 2024: 3 952 €
Employees:
Marin Mägi-Efert
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 870

Date of birth: ......

Active relations 3

Freight on the roadActivities for theatre and dance performancesMiscellaneous trainings

Elvis Efert

Relations: 2
Turnover 2024: 3 952 €
Employees:
Elvis Efert
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 580

Date of birth: ......

Active relations 2

Freight on the roadMiscellaneous trainings
*

RAIHEL TRANSPORT OÜ

Former deciders
?

Raivo Mägi

Relations:
Turnover:
Employees:
Raivo Mägi
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

RAIHEL TRANSPORT OÜ

History of right of representation
?
Field
Transport
Business age
18y
Beneficial country:
Estonia
 
Elvis Efert ... - ...
Raivo Mägi ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

RAIHEL TRANSPORT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................

RAIHEL TRANSPORT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RAIHEL TRANSPORT OÜ

Goodwill

RAIHEL TRANSPORT OÜ

Paid taxes and estimated average salaries

RAIHEL TRANSPORT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

RAIHEL TRANSPORT OÜ

Sales revenue by business area

RAIHEL TRANSPORT OÜ

Sales revenue by country

RAIHEL TRANSPORT OÜ

Financial indicators and prognosis

RAIHEL TRANSPORT 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

RAIHEL TRANSPORT OÜ

Real estate as of 22.09.2024

Real estate MISSING

RAIHEL TRANSPORT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 10.04.2023 ......
2021 01.01.2021–31.12.2021 03.04.2022 ......
2020 01.01.2020–31.12.2020 18.06.2021 ......
2019 01.01.2019–31.12.2019 03.05.2020 ......
2018 01.01.2018–31.12.2018 27.05.2019 ......
2017 01.01.2017–31.12.2017 08.06.2018 ......
2016 01.01.2016–31.12.2016 13.06.2017 ......
2015 01.01.2015–31.12.2015 18.04.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 17.05.2014 ......
2012 01.01.2012–31.12.2012 18.03.2013 ......
2011 01.01.2011–31.12.2011 18.05.2012 ......
2010 01.01.2010–31.12.2010 20.04.2011 ......
2009 01.01.2009–31.12.2009 26.04.2010 ......
2008 01.01.2008–31.12.2008 20.05.2009 ......
2007 01.01.2007–31.12.2007 19.09.2008 ......
2006 01.01.2006–31.12.2006 18.06.2007 ......

Liabilities and debts

RAIHEL TRANSPORT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAIHEL TRANSPORT OÜ

Reports and assets-liabilities overview 22.09.2024
?
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: ...... €

RAIHEL TRANSPORT 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
...... ......

RAIHEL TRANSPORT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

RAIHEL TRANSPORT OÜ

Bailiff's enforcement proceedings as of 22.09.2024
?

Bailiff's enforcement proceedings MISSING

RAIHEL TRANSPORT OÜ

Regulations of the Payment Order Department as of 22.09.2024
?

Regulations of the Payment Order Department MISSING

RAIHEL TRANSPORT OÜ

Court orders in the register as of 22.09.2024
?

Court order MISSING

RAIHEL TRANSPORT OÜ

Decisions of the Consumer Disputes Committee as of 22.09.2024
?

Consumer disputes MISSING

RAIHEL TRANSPORT OÜ

Court hearings as of 22.09.2024
?

Court hearings MISSING

RAIHEL TRANSPORT OÜ

Rulings as of 22.09.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-15-3405/6

Viru Maakohus Rakvere kohtumaja

27.04.2015
Related companies:
Number of the case: 1-15-3405/6
Type of procedure: Kriminaalasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kristel Vedro
Commencement of the Court case: 27.04.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.04.2015
Court case category: Varavastased süüteod
Keyword: -
Court decision date: 27.04.2015
Entry into force: 13.05.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2015:1.15.3405.11023

RAIHEL TRANSPORT OÜ

Notices and announcements as of 22.09.2024
?

Announcements MISSING

Marketing

Business network

RAIHEL TRANSPORT 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

RAIHEL TRANSPORT OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events were found

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