RIGUAL OÜ - 11472914 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      RIGUAL OÜ

      Summary report

      Date of report 29.09.2024

      RIGUAL OÜ
      11472914 - Deleted (18.11.2015)
      Founded in 28.02.2008
      Fixed capital 1,362,915 €

      Former names

      • Fresh Invest OÜ
      • Rigual OÜ
      VAT  
      EE101225438 (end 17.11.2015)
      start end
      01.05.2008 17.11.2015

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      RIGUAL OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.27

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      Employees and salaries

      RIGUAL OÜ

      Number of employees and estimated average salaries
      ?

      RIGUAL OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      RIGUAL OÜ

      Former deciders
      ?

      Virkko Pullinen

      Relations: 1
      Turnover 2024: 137 360 €
      Employees: 1
      Virkko Pullinen
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 760

      Date of birth: ......

      Active relations 1

      Mediation of other goods

      TARMO LAANETU

      Relations: 20
      Turnover 2024: 659 769 €
      Employees: 10
      TARMO LAANETU
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 8540

      Date of birth: ......

      Active relations 20

      Real Estate RentalOther health servicesOther business assistance servicesFinancial adviceOther organizational activitiesActivities of Head OfficesReal Estate Management Activities

      Marko Ööman

      Relations: 4
      Turnover 2024: 17 669 808 €
      Employees: 123
      Marko Ööman
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 19730

      Date of birth: ......

      Active relations 4

      Fruits and vegetables wholesaleReal Estate RentalBusiness adviceActivities of housing associations

      Raimo Kaarlaid

      Relations: 5
      Turnover 2024: 40 543 €
      Employees:
      Raimo Kaarlaid
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2070

      Date of birth: ......

      Active relations 5

      Other health servicesAccountingReal Estate RentalReal Estate Management ActivitiesEnvironmental Protection Association (Union)

      Lembit Loo

      Relations: 1
      Turnover:
      Employees: 1
      Lembit Loo
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 450

      Date of birth: ......

      Active relations 1

      Data processing

      TARMO LAANETU

      Relations: 20
      Turnover 2024: 659 769 €
      Employees: 10
      TARMO LAANETU
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 8540

      Date of birth: ......

      Active relations 20

      Real Estate RentalOther health servicesOther business assistance servicesFinancial adviceOther organizational activitiesActivities of Head OfficesReal Estate Management Activities

      Kerli Leetsaar

      Relations: 24
      Turnover 2024: 6 117 832 €
      Employees: 9
      Kerli Leetsaar
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: -657220

      Date of birth: ......

      Active relations 24

      Catering (restaurant, etc.) Real Estate Management ActivitiesHoliday homeReal Estate RentalOther provision of human resources

      Toomas Saarma

      Relations: 24
      Turnover 2024: 37 180 282 €
      Employees: 6
      Toomas Saarma
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 50

      Date of birth: ......

      Active relations 24

      AccountingApartmentRental of other tangible assetsProvision of financial servicesPassenger transport in beach watersConstruction of sewer linesAir transport of passengers

      Kerlin Metsalu

      Relations: 1
      Turnover:
      Employees:
      Kerlin Metsalu
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 730

      Date of birth: ......

      Active relations 1

      Business advice

      RIGUAL OÜ

      Owners
      ?

      Former owners

      Former owners

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

      RIGUAL OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.01
      		............

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................
      !
      		..................
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................
      !
      		..................
      0.02
      		..................
      0.06
      		..................
      0.01
      		..................
      0.29
      		..................
      0.01
      		..................
      0.18
      		..................

      RIGUAL OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

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

      Finances and assets

      RIGUAL OÜ

      Paid taxes and estimated average salaries

      RIGUAL OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2015 III ............ ..............................
      2015 II ............ ..............................

      RIGUAL OÜ

      Sales revenue by business area

      RIGUAL OÜ

      Financial indicators and prognosis

      RIGUAL OÜ

      Financial raiting: "SATISFACTORY" (2012)
      2012
      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

      RIGUAL OÜ

      Real estate as of 18.11.2015

      Real estate MISSING

      RIGUAL OÜ

      Annual reports
      Year Period Submitted Report PDF
      2012 01.01.2012–31.12.2012 08.01.2013 ......
      2011 01.01.2011–31.12.2011 13.04.2012 ......
      2010 01.01.2010–31.12.2010 27.06.2011 ......
      2009 01.01.2009–31.12.2009 30.06.2010 ......
      2008 01.01.2008–31.12.2008 02.07.2009 ......

      Liabilities and debts

      RIGUAL OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      RIGUAL OÜ

      Reports and assets-liabilities overview 18.11.2015
      ?
      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: ...... €

      RIGUAL 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
      ...... ......

      RIGUAL OÜ

      Debt by type 27.09.2024
      ?
      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
      Withholding tax ...... € ...... € ...... € ETCB
      Funded pension ...... € ...... € ...... € ETCB
      Value added tax ...... € ...... € ...... € ETCB
      Land tax ...... € ...... € ...... € ETCB
      Heavy goods vehicle tax ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Unemployment insurance tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Kaubandus ...... € ...... € ...... € KREEDIX OÜ
      Total ...... € ...... € ...... €

      RIGUAL OÜ

      Time-barred and ongoing claims as of 18.11.2015
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      RIGUAL OÜ

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

      RIGUAL OÜ

      Bailiff's enforcement proceedings as of 18.11.2015
      ?

      Bailiff's enforcement proceedings MISSING

      RIGUAL OÜ

      Regulations of the Payment Order Department as of 18.11.2015
      ?

      Regulations of the Payment Order Department MISSING

      RIGUAL OÜ

      Court orders in the register as of 18.11.2015
      ?

      Court order MISSING

      RIGUAL OÜ

      Decisions of the Consumer Disputes Committee as of 18.11.2015
      ?

      Consumer disputes MISSING

      RIGUAL OÜ

      Court hearings as of 18.11.2015
      ?

      Court hearings MISSING

      RIGUAL OÜ

      Rulings as of 18.11.2015
      ?
      Logo

      Kohtuotsus tsiviilasjas nr 3-2-1-94-14

      Riigikohus

      04.11.2014
      Related companies: COOP EESTI KESKÜHISTU TÜH, HAAPSALU TARBIJATE ÜHISTU TÜH, JUURVILJAAED INC OÜ, LIHULA TARBIJATE ÜHISTU TÜH
      Number of the case: 3-2-1-94-14
      Type of procedure: Tsiviilasi
      Court: Riigikohus
      Type of solution: Kohtuotsus
      Solution subcategory: -
      Composition of the Court:
      Commencement of the Court case:
      Type of procedure: Kassatsioonimenetlus
      Commencement of proceedings:
      Court case category: -
      Keyword: -
      Court decision date: 04.11.2014
      Entry into force: 04.11.2014
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:RK:2014:3.2.1.94.14.484
      Logo

      Kohtumäärus tsiviilasjas nr 2-11-63770/13

      Harju Maakohus Kentmanni kohtumaja

      14.03.2012
      Related companies:
      Number of the case: 2-11-63770/13
      Type of procedure: Tsiviilasi
      Court: Harju Maakohus Kentmanni kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Karin Sonntak
      Commencement of the Court case: 28.12.2011
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 28.12.2011
      Court case category: Pankrotiõigus
      Keyword: -
      Court decision date: 14.03.2012
      Entry into force: 04.04.2012
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2012:2.11.63770.9013

      RIGUAL OÜ

      Notices and announcements as of 18.11.2015
      ?
      Logo

      Notice of termination of bankruptcy proceedings with approval of the final report

      24.09.2015
      Lõpparuande kinnitamisega pankrotimenetluse lõpetamise teade
      Avaldamise algus: 24.09.2015
      Avaldamise lõpp: 25.09.2018
      Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

      24.09.2015 kohtumäärusega tsiviilasjas nr 2-11-63770 lõpetati võlgniku, Rigual OÜ (registrikood: 11472914) (pankrotis),  pankrotimenetlus lõpparuande kinnitamisega.

      Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

      Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2).
      Kehtetud ärinimed:
      Rigual OÜ: Fresh Invest OÜ.
      Harju Maakohus (Kentmanni kohtumaja)
      Kentmanni 13, 15158 Tallinn
      Telefon: 620 0122
      E-post: hmkkentmanni.menetlus@kohus.ee
      Teadaande number 848458
      Logo

      Notice of inspection of the final report of the bankruptcy proceedings

      09.06.2015
      Pankrotimenetluse lõpparuandega tutvumise teade
      Avaldamise algus: 09.06.2015
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Rigual OÜ (pankrotis) (registrikood: 11472914)  pankrotihaldur Toomas Saarma avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 1 alusel.

      Võlgniku, Rigual OÜ (pankrotis) (registrikood: 11472914), pankrotimenetluses koostatud lõpparuandega on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest tööpäevadel kella 9-17 OÜ Haldur ruumides asukohaga Kotzebue 9, Tallinn eelneval kokkuleppel tel 6270 444 või e-posti haldur@haldur.eu teel.

      Vastuväite lõpparuandele võivad võlausaldajad esitada Harju Maakohtule (Kentmanni kohtumaja) 10 päeva jooksul käesoleva teate avaldamisest arvates (PankrS § 163 lg 2).
      Kehtetud ärinimed:
      Rigual OÜ (pankrotis): Fresh Invest OÜ.
      pankrotihaldur Toomas Saarma
      Kotzebue 9, 10412 Tallinn
      Telefon: 6270444
      E-post: haldur@haldur.eu
      Teadaande number 783772

      Marketing

      Business network

      RIGUAL 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

      RIGUAL OÜ

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

      Monitoring events

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