RAIA OÜ
Date of report 06.02.2025
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Employees and salaries
RAIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
RAIA OÜ
Decision-makers?
Former decision-makers
Relations: 5
Turnover 2024: 45 532 €
Employees: 1
Nikolai Kõiv
★★★★
......
Credit Score: Trustworthy
Reputation score: 950
Date of birth: ......
Active relations 5
*Any trustee in bankruptcy may represent the private limited company in concluding all transactions.
RAIA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Maaja Puks
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
RAIA OÜ
History of right of representation?
Field
Other Services
Business age
17y
Beneficial country:
Estonia
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
RAIA OÜ
Owners?
Former owners
RAIA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
RAIA OÜ
Taxes paid and estimated average salariesRAIA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
RAIA OÜ
Financial indicators and prognosisRAIA 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
RAIA OÜ
Real estate as of 06.02.2025Active and unactive real estate
M...... M...... S...... RAIA OÜ
Annual reportsLiabilities and debts
RAIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RAIA OÜ
Reports and assets-liabilities overview 06.02.2025?
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: ...... €
RAIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RAIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
RAIA OÜ
Bailiff's enforcement proceedings as of 06.02.2025?
Bailiff's enforcement proceedings MISSING
RAIA OÜ
Regulations of the Payment Order Department as of 06.02.2025?
Regulations of the Payment Order Department MISSING
RAIA OÜ
Court orders in the register as of 06.02.2025?
Court order MISSING
RAIA OÜ
Decisions of the Consumer Disputes Committee as of 06.02.2025?
Consumer disputes MISSING
RAIA OÜ
Court hearings as of 06.02.2025?
Court hearings MISSING
RAIA OÜ
Rulings as of 06.02.2025?
Kohtuotsus kriminaalasjas nr 1-15-9304/8
Tartu Maakohus Tartu kohtumaja
17.12.2015
| Related companies: | KOPRA OÜ, Rudo Puks |
| Number of the case: | 1-15-9304/8 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ene Muts |
| Commencement of the Court case: | 09.11.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.11.2015 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 17.12.2015 |
| Entry into force: | 05.01.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2015:1.15.9304.30382 |
Kohtumäärus tsiviilasjas nr 2-13-41170/19
Tartu Ringkonnakohtu tsiviilkolleegium
17.10.2013
| Related companies: | KESKKONNAINVESTEERINGUTE KESKUS SA |
| Number of the case: | 2-13-41170/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Üllar Roostoja, Viivi Tomson |
| Commencement of the Court case: | 04.09.2013 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 14.10.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 17.10.2013 |
| Entry into force: | 17.10.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2013:2.13.41170.27267 |
Kohtuotsus tsiviilasjas nr 2-12-40184/11
Tartu Maakohus Viljandi kohtumaja
13.03.2013
| Related companies: | SCANDAGRA EESTI AS |
| Number of the case: | 2-12-40184/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Viljandi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Toomas Lillsaar |
| Commencement of the Court case: | 05.10.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.12.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 13.03.2013 |
| Entry into force: | 18.04.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:2.12.40184.7553 |
RAIA OÜ
Notices and announcements as of 06.02.2025?
Notice of service of a procedural document in civil proceedings
04.01.2016
Notice of termination of bankruptcy proceedings with approval of the final report
27.10.2015
Notice of inspection of the final report of the bankruptcy proceedings
02.10.2015
Notice of inspection of the final report of the bankruptcy proceedings
08.09.2015
Marketing
Business network
RAIA OÜ
Business networkCREDIT 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
RAIA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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