RICHINVEST OÜ - 11415307 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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RICHINVEST OÜ

Summary report

Date of report 17.04.2025

RICHINVEST OÜ
11415307 - Registered
Founded in 17.08.2007
Fixed capital 2,560 €

VAT  
EE101357429 (start 26.03.2010)
start end
26.03.2010 16.05.2011
30.09.2011 -

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keywords

  • transpordi- ja kullerteenused
  • saadetiste ekspedeerimine

RICHINVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

RICHINVEST OÜ

Number of employees and estimated average salaries
?

RICHINVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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

RICHINVEST OÜ

Decision-makers
?

Former decision-makers

Mikhail Suvorov

Relations: 3
Turnover 2025: 216 210 €
Employees: 5
Mikhail Suvorov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2160

Date of birth: ......

Active relations 3

Organising and forwarding freight consignments
*Every member of the management board may represent the private limited company in concluding all transactions.

RICHINVEST OÜ

Former decision-makers
?

Kristina Lõhmus

Relations: 1
Turnover:
Employees:
Kristina Lõhmus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 220

Date of birth: ......

Active relations 1

Other non-specialised retail sale

Aldo Urm

Relations: 10
Turnover 2025: 108 909 €
Employees: 1
Aldo Urm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4210

Date of birth: ......

Active relations 10

Rental of passenger carsOther non-specialised retail saleBuilding construction worksActivities of money market and non-money market investments funds

RICHINVEST OÜ

History of right of representation
?
Field
Transport
Business age
17y
Beneficial country:
Estonia
 
Mikhail Suvorov ... - ...
Kristina Lõhmus ... - ...
Aldo Urm ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025

RICHINVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
15%
!
..................
42%
0.01
..................
42%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RICHINVEST OÜ

Goodwill

RICHINVEST OÜ

Taxes paid and estimated average salaries

RICHINVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
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* ............* ..............................

RICHINVEST OÜ

Sales revenue by business area

RICHINVEST OÜ

Sales revenue by country

RICHINVEST OÜ

Financial indicators and prognosis

RICHINVEST OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

RICHINVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 17.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 11.04.2016 ......
2014 01.01.2014–31.12.2014 03.06.2015 ......
2013 01.01.2013–31.12.2013 30.05.2014 ......
2012 01.01.2012–31.12.2012 14.05.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 09.06.2011 ......
2009 01.01.2009–31.12.2009 10.02.2010 ......
2008 01.01.2008–31.12.2008 10.02.2010 ......

Liabilities and debts

RICHINVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RICHINVEST OÜ

Reports and assets-liabilities overview 17.04.2025
?
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: ...... €

RICHINVEST 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 ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

RICHINVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

RICHINVEST OÜ

Bailiff's enforcement proceedings as of 17.04.2025
?

Bailiff's enforcement proceedings MISSING

RICHINVEST OÜ

Regulations of the Payment Order Department as of 17.04.2025
?

Regulations of the Payment Order Department MISSING

RICHINVEST OÜ

Court orders in the register as of 17.04.2025
?

Court order MISSING

RICHINVEST OÜ

Decisions of the Consumer Disputes Committee as of 17.04.2025
?

Consumer disputes MISSING

RICHINVEST OÜ

Court hearings as of 17.04.2025
?

Court hearings MISSING

RICHINVEST OÜ

Rulings as of 17.04.2025
?

Court settlemets MISSING

RICHINVEST OÜ

Notices and announcements as of 17.04.2025
?

Announcements MISSING

Marketing

Business network

RICHINVEST 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

RICHINVEST OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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