EQUIRA OÜ - 11269805 | ScoreStorybook | Print Summary Report
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EQUIRA OÜ

Summary report

Date of report 20.12.2024

EQUIRA OÜ
11269805 - Registered
Founded in 27.06.2006
Fixed capital 5,000 €

Former names

  • osaühing Rebala Tallid
VAT  
EE101479378 (start 19.09.2011)
start end
19.09.2011 -

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keywords

  • hobusekasvatus

EQUIRA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

EQUIRA OÜ

Number of employees and estimated average salaries
?

EQUIRA 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

EQUIRA OÜ

Decision-makers
?

Dmitri Dementjev

Relations: 2
Turnover 2024: 20 262 €
Employees: 2
Dmitri Dementjev
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 790

Date of birth: ......

Active relations 2

Other sports activitiesHorse breeding

Julia Katok

Relations: 2
Turnover 2024: 20 262 €
Employees: 2
Julia Katok
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 790

Date of birth: ......

Active relations 2

Other sports activitiesHorse breeding

Vitali Dementjev

Relations: 1
Turnover 2024: 20 262 €
Employees: 2
Vitali Dementjev
☆☆☆☆

......

Related companies scores

Credit Score: Risky

Reputation score: 280

Date of birth: ......

Active relations 1

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

EQUIRA OÜ

History of right of representation
?
Field
Agriculture
Business age
18y
Beneficial country:
Estonia
 
Vitali Dementjev ... - ...
Dmitri Dementjev ... - ...
Julia Katok ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

EQUIRA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.51
..................
0.51
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EQUIRA OÜ

Goodwill

EQUIRA OÜ

Taxes paid and estimated average salaries

EQUIRA 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* ............* ..............................

EQUIRA OÜ

Sales revenue by business area

EQUIRA OÜ

Sales revenue by country

EQUIRA OÜ

Financial indicators and prognosis

EQUIRA OÜ

Financial raiting: "SATISFACTORY" (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

EQUIRA OÜ

Real estate as of 20.12.2024

Active and unactive real estate

igon T......
igon V......

EQUIRA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.12.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 03.06.2022 ......
2020 01.01.2020–31.12.2020 19.11.2021 ......
2019 01.01.2019–31.12.2019 29.03.2021 ......
2018 01.01.2018–31.12.2018 09.10.2019 ......
2017 01.01.2017–31.12.2017 09.10.2019 ......
2016 01.01.2016–31.12.2016 31.03.2018 ......
2015 01.01.2015–31.12.2015 28.04.2016 ......
2014 01.01.2014–31.12.2014 23.03.2016 ......
2013 01.01.2013–31.12.2013 25.07.2014 ......
2012 01.01.2012–31.12.2012 14.08.2013 ......
2011 01.01.2011–31.12.2011 18.09.2012 ......
2010 01.01.2010–31.12.2010 05.08.2011 ......
2009 01.01.2009–31.12.2009 17.08.2010 ......
2008 01.01.2008–31.12.2008 10.07.2009 ......
2007 01.01.2007–31.12.2007 08.07.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......

Liabilities and debts

EQUIRA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EQUIRA OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

EQUIRA OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

EQUIRA OÜ

Debt by type 20.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

EQUIRA OÜ

Time-barred and ongoing claims as of 20.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

EQUIRA 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* ...... €...... €...... €...... €......

EQUIRA OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

EQUIRA OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

EQUIRA OÜ

Court orders in the register as of 20.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10099789 / M5

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

16.09.2020

Regulation number: Ä 10099789 / M4

Regulation status has entered into force: 16.09.2020

Date of enforcement of order or additional period: 16.09.2020

Regulation status: Puudused kõrvaldatud

EQUIRA OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

EQUIRA OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

EQUIRA OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

EQUIRA OÜ

Notices and announcements as of 20.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

10.01.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.01.2020
Avaldamise lõpp: 11.04.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele EquiRa OÜ (registrikood: 11269805) toimetatakse kätte 10.01.2020 korraldus nr 12.2-3/047310-2 kus Maksu- ja Tolliamet on kohustanud EquiRa OÜ’d 22.01.2020 kell 13:30 andma teavet ja hiljemalt 20.01.2020 esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

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 1567740

Marketing

Business network

EQUIRA 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

EQUIRA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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