RAFI LAHENDUSED OÜ - 11375022 | ScoreStorybook | Print Summary Report
All companies
    All persons

      Search keyword:

      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
      [mo_oauth_login]

      RAFI LAHENDUSED OÜ

      Summary report

      Date of report 30.09.2024

      RAFI LAHENDUSED OÜ
      11375022 - In liquidation
      Founded in 09.04.2007
      Fixed capital 2,560 €

      Former names

      • Osaühing Rafi Lahendused
      VAT  
      EE101181323 (end 13.02.2017)
      start end
      01.09.2007 13.02.2017

      Add RAFI LAHENDUSED OÜ data to your system

      download JSON download CSV

      Add RAFI LAHENDUSED OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

      Don't have CRM? Read more

      keywords

      • jäätmevedu
      • jäätmekäitlus
      • üld- ja koduteenused
      • sorteeritud materjali taaskasutus

      RAFI LAHENDUSED OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Risky 0.99

      Loader

      What is Credit Score?

      Open the reports you want to print

      Employees and salaries

      RAFI LAHENDUSED OÜ

      Number of employees and estimated average salaries
      ?

      RAFI LAHENDUSED 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

      RAFI LAHENDUSED OÜ

      Deciders
      ?

      Former deciders

      Kristo Aab

      Relations: 4
      Turnover 2024: 17 740 €
      Employees: 1
      Kristo Aab
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 400

      Date of birth: ......

      Active relations 4

      AccountingActivities of housing associationsBusiness adviceRecycling of sorted material
      *The liquidator of each member of the management board may represent the private limited company in concluding all transactions.

      RAFI LAHENDUSED OÜ

      Former deciders
      ?

      Irina Aab

      Relations: 4
      Turnover 2024: 331 394 €
      Employees: 17
      Irina Aab
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1730

      Date of birth: ......

      Active relations 4

      Rental of temporary labourMotels and similar accommodationActivities of housing associationsWash and dry cleaning of textile products

      Kristo Aab

      Relations: 4
      Turnover 2024: 17 740 €
      Employees: 1
      Kristo Aab
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 400

      Date of birth: ......

      Active relations 4

      AccountingActivities of housing associationsBusiness adviceRecycling of sorted material

      Anneli Aab

      Relations: 1
      Turnover 2024: 2 030 085 €
      Employees: 9
      Anneli Aab
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2660

      Date of birth: ......

      Active relations 1

      Lawyers

      Kristo Aab

      Relations: 4
      Turnover 2024: 17 740 €
      Employees: 1
      Kristo Aab
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 400

      Date of birth: ......

      Active relations 4

      AccountingActivities of housing associationsBusiness adviceRecycling of sorted material

      RAFI LAHENDUSED OÜ

      History of right of representation
      ?
      Field
      Water and Waste
      Business age
      17y
      Beneficial country:
      Estonia
       
      Kristo Aab ... - ...
      Kristo Aab ... - ...
      Anneli Aab ... - ...
      Kristo Aab ... - ...
      Irina Aab ... - ...
      2007
      2009
      2012
      2014
      2017
      2019
      2022
      2024
      2007
      2009
      2010
      2012
      2013
      2015
      2016
      2018
      2019
      2021
      2022
      2024

      RAFI LAHENDUSED OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.26
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.26
      		..................
      0.08
      		..................
      0.26
      		..................
      0.01
      		..................
      0.26
      		..................
      0.01
      		..................
      0.08
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      RAFI LAHENDUSED OÜ

      Paid taxes and estimated average salaries

      RAFI LAHENDUSED OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2021 IV ............ ..............................
      2017 I ............ ..............................
      2016 IV ............ ..............................
      2016 III ............ ..............................
      2016 II ............ ..............................
      2016 I ............ ..............................
      2015 IV* ............* ..............................
      2015 III* ............* ..............................
      2015 II* ............* ..............................
      2015 I* ............* ..............................

      RAFI LAHENDUSED OÜ

      Sales revenue by business area

      RAFI LAHENDUSED OÜ

      Financial indicators and prognosis

      RAFI LAHENDUSED 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

      RAFI LAHENDUSED OÜ

      Real estate as of 30.09.2024

      Real estate MISSING

      RAFI LAHENDUSED OÜ

      Annual reports
      Year Period Submitted Report PDF
      2021 01.01.2021–31.12.2021 05.10.2021 ......
      2020 01.01.2020–31.12.2020 05.10.2021 ......
      2019 01.01.2019–31.12.2019 19.02.2021 ......
      2018 01.01.2018–31.12.2018 19.02.2021 ......
      2017 01.01.2017–31.12.2017 19.02.2021 ......
      2016 01.01.2016–31.12.2016 06.07.2017 ......
      2015 01.01.2015–31.12.2015 16.11.2016 ......
      2014 01.01.2014–31.12.2014 09.07.2015 ......
      2013 01.01.2013–31.12.2013 18.06.2014 ......
      2012 01.01.2012–31.12.2012 27.06.2013 ......
      2011 01.01.2011–31.12.2011 25.06.2012 ......
      2010 01.01.2010–31.12.2010 26.06.2011 ......
      2009 01.01.2009–31.12.2009 13.06.2010 ......
      2008 01.01.2008–31.12.2008 28.06.2009 ......
      2007 01.01.2007–31.12.2007 05.08.2008 ......

      Liabilities and debts

      RAFI LAHENDUSED OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      RAFI LAHENDUSED OÜ

      Reports and assets-liabilities overview 30.09.2024
      ?
      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: ...... €

      RAFI LAHENDUSED 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
      ...... ......

      RAFI LAHENDUSED OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2021 IV ...... €...... €...... €...... €......
      2017 I ...... €...... €...... €...... €......
      2016 IV ...... €...... €...... €...... €......
      2016 III ...... €...... €...... €...... €......
      2016 II ...... €...... €...... €...... €......
      2016 I ...... €...... €...... €...... €......
      2015 IV* ...... €...... €...... €...... €......
      2015 III* ...... €...... €...... €...... €......
      2015 II* ...... €...... €...... €...... €......
      2015 I* ...... €...... €...... €...... €......

      RAFI LAHENDUSED OÜ

      Bailiff's enforcement proceedings as of 30.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      RAFI LAHENDUSED OÜ

      Regulations of the Payment Order Department as of 30.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      RAFI LAHENDUSED OÜ

      Court orders in the register as of 30.09.2024
      ?
      Logo

      Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

      19.02.2021

      Regulation number: Ä 10120143 / M8

      Regulation status has entered into force: 31.10.2021

      Date of enforcement of order or additional period: 19.02.2021

      Määruse olek: Puudused kõrvaldatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      19.02.2021

      Regulation number: Ä 10120143 / M7

      Regulation status has entered into force: 18.02.2021

      Date of enforcement of order or additional period: 19.02.2021

      Määruse olek: Puudused kõrvaldatud

      RAFI LAHENDUSED OÜ

      Decisions of the Consumer Disputes Committee as of 30.09.2024
      ?

      Consumer disputes MISSING

      RAFI LAHENDUSED OÜ

      Court hearings as of 30.09.2024
      ?

      Court hearings MISSING

      RAFI LAHENDUSED OÜ

      Rulings as of 30.09.2024
      ?

      Court settlemets MISSING

      RAFI LAHENDUSED OÜ

      Notices and announcements as of 30.09.2024
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      05.10.2021
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 05.10.2021
      Avaldamise lõpp: tähtajatu
      Osaühing Rafi Lahendused (registrikood 11375022) (likvideerimisel) likvideerija Kristo Aab avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse Osaühing Rafi Lahendused (likvideerimisel) likvideerimismenetlusest. Osaühingu Rafi Lahendused lõpetamise otsus on vastu võetud 05.10.2021.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

      Ärinimed
      Osaühing Rafi Lahendused, kehtetud ärinimed: Osaühing Rafi Lahendused.
      Osaühing Rafi Lahendused
      Kesklinna linnaosa, Tallinn, Harju maakond, Videviku tn 16-44
      E-post: rafilahendused@gmail.com
      Teadaande avaldaja kontaktandmed:
      Kristo Aab
      Teadaande number 1825108

      Marketing

      Business network

      RAFI LAHENDUSED 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

      RAFI LAHENDUSED OÜ

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

      Monitoring events

      Filter

      Dropdown

      Year

      Dropdown

      Type

      Neutral

      Positive

      Negative

      No monitoring events were found

      Failed to load monitoring events