RMF TRANS OÜ - 11444131 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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RMF TRANS OÜ

Summary report

Date of report 28.11.2024

RMF TRANS OÜ
11444131 - Registered
Founded in 29.10.2007
Fixed capital 2,556 €

Former names

  • OÜ CILVEKT
  • Linkobalt-trans OÜ
VAT  
EE101250995 (start 09.09.2008)
start end
09.09.2008 -

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

RMF TRANS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

RMF TRANS OÜ

Number of employees and estimated average salaries
?

RMF TRANS 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

RMF TRANS OÜ

Deciders
?

Former deciders

Ivar Alas

Relations: 4
Turnover 2024: 100 225 €
Employees: 1
Ivar Alas
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -30338

Date of birth: ......

Active relations 4

Activities of real estate agenciesWholesale trade of various goodsFreight on the road
*Every member of the management board may represent the private limited company in concluding all transactions.

RMF TRANS OÜ

Former deciders
?

Gajanee Sihver-Allikas

Relations: 2
Turnover:
Employees:
Gajanee Sihver-Allikas
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 390

Date of birth: ......

Active relations 2

Online shop Geodetic research

Kristina Lõhmus

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

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 220

Date of birth: ......

Active relations 1

Retail sale of a variety of goods in-store

Aldo Urm

Relations: 10
Turnover 2024: 133 675 €
Employees: 1
Aldo Urm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1630

Date of birth: ......

Active relations 10

Rental of passenger carsOnline shop Building construction worksInvesting in financial instruments

Aleksei Seppa

Relations: 3
Turnover 2024: 1 899 907 €
Employees: 3
Aleksei Seppa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2380

Date of birth: ......

Active relations 3

Mediation of a variety of goodsAccountingCargo forwarding

Vladimir Bulanzhe

Relations:
Turnover:
Employees:
Vladimir Bulanzhe
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ramil Pärdi

Relations: 15
Turnover 2024: 4 792 353 €
Employees: 42
Ramil Pärdi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3625

Date of birth: ......

Active relations 15

LawyersOther sports activitiesReal Estate RentalOther business assistance servicesActivities of real estate agenciesActivities of management companiesInformation technology and computer activities

RMF TRANS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................

Finances and assets

RMF TRANS OÜ

Goodwill

RMF TRANS OÜ

Paid taxes and estimated average salaries

RMF TRANS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

RMF TRANS OÜ

Sales revenue by business area

RMF TRANS OÜ

Sales revenue by country

RMF TRANS OÜ

Financial indicators and prognosis

RMF TRANS 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

RMF TRANS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.08.2024 ......
2022 01.01.2022–31.12.2022 11.10.2023 ......
2021 01.01.2021–31.12.2021 15.09.2022 ......
2020 01.01.2020–31.12.2020 09.08.2022 ......
2019 01.01.2019–31.12.2019 17.07.2020 ......
2018 01.01.2018–31.12.2018 18.10.2019 ......
2017 01.01.2017–31.12.2017 21.09.2019 ......
2016 01.01.2016–31.12.2016 13.09.2019 ......
2015 01.01.2015–31.12.2015 07.03.2017 ......
2014 01.01.2014–31.12.2014 25.01.2017 ......
2013 01.01.2013–31.12.2013 09.09.2014 ......
2011 01.01.2011–31.12.2011 30.06.2013 ......
2010 01.01.2010–31.12.2010 04.09.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......

Liabilities and debts

RMF TRANS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RMF TRANS OÜ

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

RMF TRANS OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

RMF TRANS OÜ

Debt by type 28.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

RMF TRANS OÜ

Time-barred and ongoing claims as of 28.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

RMF TRANS OÜ

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

RMF TRANS OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

RMF TRANS OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

RMF TRANS OÜ

Court orders in the register as of 28.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10113354 / M9

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

28.09.2023

Regulation number: Ä 10113354 / M8

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Määruse olek: Jõustunud

RMF TRANS OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

RMF TRANS OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

RMF TRANS OÜ

Rulings as of 28.11.2024
?
Logo

Kohtumäärus haldusasjas nr 3-19-995/2

Tallinna Halduskohus Tallinna kohtumaja

27.05.2019
Related companies:
Number of the case: 3-19-995/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Asja lihtmenetluses läbivaatamise määrus
Composition of the Court: Kadriann Ikkonen
Commencement of the Court case: 27.05.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.05.2019
Court case category: Maksuõigus
Keyword: -
Court decision date: 27.05.2019
Entry into force: 28.05.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2019:3.19.995.9065

RMF TRANS OÜ

Notices and announcements as of 28.11.2024
?
Logo

Company deletion warning notice

02.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 02.10.2018
Avaldamise lõpp: 03.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

RMF Trans OÜ (registrikood: 11444131) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10113354 / M6) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1355744
Logo

Company deletion warning notice

18.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 18.09.2016
Avaldamise lõpp: 19.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

RMF Trans OÜ (registrikood: 11444131) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10113354 / M4) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1011489
Logo

Notice of delivery of a Tax and Customs Board document

04.09.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.09.2015
Avaldamise lõpp: 05.12.2015
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele RMF Trans OÜ (registrikood: 11444131) toimetatakse kätte 24.08.2015 korraldus nr 9-1.4/37390 2015. a juulikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
RMF Trans OÜ: OÜ CILVEKT, Linkobalt-trans OÜ.
Maksu- ja Tolliamet
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 839837

Marketing

Business network

RMF TRANS 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

RMF TRANS OÜ

 Networks - Beneficiaries
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Monitoring events

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