RIZUAN OÜ - 11359342 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      RIZUAN OÜ

      Summary report

      Date of report 28.09.2024

      RIZUAN OÜ
      11359342 - Deleted (20.02.2012)
      Founded in 07.03.2007
      Fixed capital 2,556 €

      Former names

      • Concorenteli Group OÜ
      • RIZUAN OÜ
      VAT  
      EE101136116 (end 31.03.2011)
      start end
      17.04.2007 31.03.2011

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      RIZUAN OÜ

      Scores and ratings

      Reputation score

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      Credit Score

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      Employees and salaries

      Deciders and beneficiaries

      RIZUAN OÜ

      Former deciders
      ?

      Erik Muugamäe

      Relations: 71
      Turnover 2024: 352 463 €
      Employees: 7
      Erik Muugamäe
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 22530

      Date of birth: ......

      Active relations 71

      Investing in financial instrumentsAccountingLegal actionsReal Estate RentalRepair of ships and boatsOther serviceWholesale of clothing and garment inserts

      Rais Rizvanov

      Relations: 2
      Turnover 2024: 32 386 €
      Employees: 2
      Rais Rizvanov
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 450

      Date of birth: ......

      Active relations 2

      Real Estate Management ActivitiesOther special construction work

      Tarmo Villman

      Relations: 19
      Turnover 2024: 44 285 €
      Employees: 2
      Tarmo Villman
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -17690

      Date of birth: ......

      Active relations 19

      Investing in financial resourcesReal Estate RentalCrop cultivationOther activitiesProvision of financial servicesActivities of Head OfficesLegal actions

      RIZUAN OÜ

      History of right of representation
      ?
      Field
      Business age
      4y
      Beneficial country:
      et
       
      Tarmo Villman ... - ...
      Rais Rizvanov ... - ...
      Erik Muugamäe ... - ...
      2007
      2009
      2012
      2014
      2017
      2019
      2022
      2024
      2007
      2009
      2010
      2012
      2013
      2015
      2016
      2018
      2019
      2021
      2022
      2024

      RIZUAN OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.51
      		..................
      0.01
      		..................

      RIZUAN OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.51
      		............

      Other related parties (invalid relations)

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

      Finances and assets

      RIZUAN OÜ

      Paid taxes and estimated average salaries

      RIZUAN OÜ

      Sales revenue by business area

      RIZUAN OÜ

      Financial indicators and prognosis

      RIZUAN OÜ

      Financial raiting: "SATISFACTORY" (2009)
      2009
      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

      RIZUAN OÜ

      Real estate as of 20.02.2012

      Real estate MISSING

      RIZUAN OÜ

      Annual reports
      Year Period Submitted Report PDF
      2009 01.01.2009–31.12.2009 29.06.2010 ......
      2008 01.01.2008–31.12.2008 22.06.2009 ......

      Liabilities and debts

      RIZUAN OÜ

      Reports and assets-liabilities overview 20.02.2012
      ?
      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: ...... €

      RIZUAN 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
      ...... ......

      RIZUAN OÜ

      Bailiff's enforcement proceedings as of 20.02.2012
      ?

      Bailiff's enforcement proceedings MISSING

      RIZUAN OÜ

      Regulations of the Payment Order Department as of 20.02.2012
      ?

      Regulations of the Payment Order Department MISSING

      RIZUAN OÜ

      Court orders in the register as of 20.02.2012
      ?

      Court order MISSING

      RIZUAN OÜ

      Decisions of the Consumer Disputes Committee as of 20.02.2012
      ?

      Consumer disputes MISSING

      RIZUAN OÜ

      Court hearings as of 20.02.2012
      ?

      Court hearings MISSING

      RIZUAN OÜ

      Rulings as of 20.02.2012
      ?
      Logo

      Kohtumäärus tsiviilasjas nr 2-10-19931/18

      Viru Maakohus Narva kohtumaja

      09.01.2012
      Related companies: Rais Rizvanov
      Number of the case: 2-10-19931/18
      Type of procedure: Tsiviilasi
      Court: Viru Maakohus Narva kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Leanika Tamm
      Commencement of the Court case: 29.04.2010
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 08.06.2010
      Court case category: Pankrotiõigus
      Keyword: -
      Court decision date: 09.01.2012
      Entry into force: 09.02.2012
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:VMK:2012:2.10.19931.1338
      Logo

      Kohtumäärus tsiviilasjas nr 2-11-8646/13

      Viru Maakohus Narva kohtumaja

      06.07.2011
      Related companies:
      Number of the case: 2-11-8646/13
      Type of procedure: Tsiviilasi
      Court: Viru Maakohus Narva kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Tamara Šabarova
      Commencement of the Court case: 02.03.2011
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 02.03.2011
      Court case category: Pankrotiõigus
      Keyword: -
      Court decision date: 06.07.2011
      Entry into force: 22.07.2011
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:VMK:2011:2.11.8646.23313

      RIZUAN OÜ

      Notices and announcements as of 20.02.2012
      ?

      Announcements MISSING

      Marketing

      Business network

      RIZUAN 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
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      Beneficiaries network

      RIZUAN OÜ

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

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