REVALIA EUROPE OÜ - 11386103 | Print Summary Report

keywords

Employees and salaries

REVALIA EUROPE OÜ

Number of employees and estimated average salaries
?

REVALIA EUROPE OÜ

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

REVALIA EUROPE OÜ

Former decision-makers
?
Timur Gilmutdinov
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Hassan Melikov
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Sergey Enkvist
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Vitali Krõlov
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

REVALIA EUROPE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
..................
check_indeterminate_small
..................
check_indeterminate_small
..................
check_indeterminate_small
..................
check_indeterminate_small
..................
more_horiz
..................
!
..................

Finances and assets

REVALIA EUROPE OÜ

Taxes paid and estimated average salaries

REVALIA EUROPE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

REVALIA EUROPE OÜ

Financial indicators and prognosis

REVALIA EUROPE OÜ

Financial raiting: "SATISFACTORY" (2014)
2014
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

REVALIA EUROPE OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 16.07.2015 ......
2013 01.01.2013–31.12.2013 24.07.2014 ......
2012 01.01.2012–31.12.2012 08.06.2013 ......
2011 01.01.2011–31.12.2011 01.06.2012 ......
2010 01.01.2010–31.12.2010 27.06.2011 ......
2009 01.01.2009–31.12.2009 28.05.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......

Liabilities and debts

REVALIA EUROPE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

REVALIA EUROPE OÜ

Reports and assets-liabilities overview 29.08.2019
?
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: ...... €

REVALIA EUROPE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €


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

REVALIA EUROPE OÜ

Debt by type 06.07.2026
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

REVALIA EUROPE OÜ

Time-barred and ongoing claims as of 29.08.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

REVALIA EUROPE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

REVALIA EUROPE OÜ

Bailiff's enforcement proceedings as of 29.08.2019
?

Bailiff's enforcement proceedings MISSING

REVALIA EUROPE OÜ

Regulations of the Payment Order Department as of 29.08.2019
?
Claim duration4070 days
CollectorOsaühing Aktiva Finants
Legal basis2-15-104350y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3
Storage mediumPärnu Maakohtu maksekäsuosakond
Principal claim3,253 €
Secondary claim2,045 €
State fee159 €
TOTAL5,457 €
Costs of proceedings-
Kohtu maksekäsuosakonna määruse kättetoimetamise teadeAvaldamise algus: 15.05.2015 Avaldamise lõpp: 16.08.2015 Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.Kohus toimetab võlgnikule, Revalia Europe OÜ (registrikood: 11386103), avalikult kätte 01.04.2015 kohtumääruse (maksekäsk) tsiviilasjas nr 2-15-104350. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).Kohustada võlgnikku Revalia Europe OÜ (registrikood: 11386103) tasuma avaldajale Osaühing Aktiva Finants (registrikood: 10746479) põhinõudeid summas 3253,26 eurot ja kõrvalnõudeid summas 2044,67 eurot ning hüvitama riigilõivu 158,94 eurot ja menetluskulu 20,00 eurot.Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7).Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele. xa0 Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.Pärnu Maakohtu maksekäsuosakondSadama 21, 90502 HaapsaluTelefon: 472 0030E-post: maksekask@kohus.ee Teadaande number 772164

REVALIA EUROPE OÜ

Court orders in the register as of 29.08.2019
?

Court order MISSING

REVALIA EUROPE OÜ

Decisions of the Consumer Disputes Committee as of 29.08.2019
?

Consumer disputes MISSING

REVALIA EUROPE OÜ

Court hearings as of 29.08.2019
?

Court hearings MISSING

REVALIA EUROPE OÜ

Rulings as of 29.08.2019
?

Court settlemets MISSING

REVALIA EUROPE OÜ

Notices and announcements as of 29.08.2019
?

Announcements MISSING

Marketing

Business network

REVALIA EUROPE 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

REVALIA EUROPE 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 found.

Failed to load monitoring events.