REWACO BALTIC OÜ - 11371998 | ScoreStorybook | Print Summary Report
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REWACO BALTIC OÜ

Summary report

Date of report 23.11.2024

REWACO BALTIC OÜ
11371998 - Registered
Founded in 13.04.2007
Fixed capital 2,556 €

VAT  
EE101137908 (end 19.10.2016)
start end
20.04.2007 19.10.2016

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keywords

  • autod ja autotarbed
  • autode müük - sõiduautod
  • auto esindused
  • finantseerimisasutusena tegutsemine
  • finantsteenuste osutamine

REWACO BALTIC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.03

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Employees and salaries

REWACO BALTIC OÜ

Number of employees and estimated average salaries
?

REWACO BALTIC 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

REWACO BALTIC OÜ

Deciders
?

Former deciders

Boriss Adel

Relations: 5
Turnover 2024: 263 820 €
Employees: 3
Boriss Adel
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -340

Date of birth: ......

Active relations 5

Provision of financial servicesReal Estate RentalReinsuranceOther lending
*Every member of the management board may represent the private limited company in concluding all transactions.

REWACO BALTIC OÜ

Former deciders
?

Sergei Grigorjev

Relations:
Turnover:
Employees:
Sergei Grigorjev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Juri Petrov

Relations: 1
Turnover:
Employees:
Juri Petrov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 60

Date of birth: ......

Active relations 1

Retail sale of tobacco products

REWACO BALTIC OÜ

History of right of representation
?
Field
Finance
Business age
17y
Beneficial country:
Estonia
 
Boriss Adel ... - ...
Juri Petrov ... - ...
Sergei Grigorjev ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

REWACO BALTIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.19
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.19
..................
0.19
..................
0.19
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

REWACO BALTIC OÜ

Goodwill

REWACO BALTIC OÜ

Paid taxes and estimated average salaries

REWACO BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
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* ............* ..............................

REWACO BALTIC OÜ

Sales revenue by business area

REWACO BALTIC OÜ

Sales revenue by country

REWACO BALTIC OÜ

Financial indicators and prognosis

REWACO BALTIC 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

REWACO BALTIC OÜ

Real estate as of 23.11.2024

Active and unactive real estate

igon P......

REWACO BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.09.2024 ......
2022 01.01.2022–31.12.2022 28.10.2023 ......
2021 01.01.2021–31.12.2021 27.09.2022 ......
2020 01.01.2020–31.12.2020 26.09.2022 ......
2019 01.01.2019–31.12.2019 14.09.2022 ......
2018 01.01.2018–31.12.2018 27.09.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 28.07.2015 ......
2013 01.01.2013–31.12.2013 15.07.2014 ......
2012 01.01.2012–31.12.2012 19.08.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 03.07.2011 ......
2009 01.01.2009–31.12.2009 21.07.2010 ......
2008 01.01.2008–31.12.2008 24.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......

Liabilities and debts

REWACO BALTIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

REWACO BALTIC OÜ

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

REWACO BALTIC 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
...... ......

REWACO BALTIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

REWACO BALTIC OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

REWACO BALTIC OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

REWACO BALTIC OÜ

Court orders in the register as of 23.11.2024
?
Logo

Eitav kandemäärus

29.09.2024

Regulation number: Ä 10108139 / 14

Regulation status has entered into force: 29.09.2024

Määruse olek: Allkirjastatud

Logo

Korraldav määrus

23.09.2024

Regulation number: Ä 10108139 / M4

Regulation status has entered into force: 23.09.2024

Date of enforcement of order or additional period: 23.09.2024

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10108139 / M3

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10108139 / M2

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Määruse olek: Jõustunud

REWACO BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

REWACO BALTIC OÜ

Court hearings as of 23.11.2024
?
Logo

Number of the case: 2-22-12598

Harju Maakohus Tallinna kohtumaja

16.12.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Ants Mailend
Description of hearings: ......

REWACO BALTIC OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

REWACO BALTIC OÜ

Notices and announcements as of 23.11.2024
?

Announcements MISSING

Marketing

Business network

REWACO BALTIC 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

REWACO BALTIC 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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