RAIMO KIVI & METS OÜ
Date of report 01.07.2024
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Employees and salaries
Deciders and beneficiaries
RAIMO KIVI & METS OÜ
Former deciders?
Relations: 5
Turnover:
Employees: 1
Signe Loigom
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1290
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Raimo Möhring
★★★★
......
Credit Score: Problematic
Reputation scores: -10350
Date of birth: ......
Active relations 1
RAIMO KIVI & METS OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Raimo Möhring ... - ...
Signe Loigom ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
RAIMO KIVI & METS OÜ
Owners?
Former owners
Finances and assets
RAIMO KIVI & METS OÜ
Paid taxes and estimated average salariesRAIMO KIVI & METS OÜ
The number of days buyers have not paid?
RAIMO KIVI & METS OÜ
Sales revenue by business areaRAIMO KIVI & METS OÜ
Real estate as of 27.11.2013Real estate MISSING
RAIMO KIVI & METS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
RAIMO KIVI & METS OÜ
Reports and assets-liabilities overview 27.11.2013?
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: ...... €
RAIMO KIVI & METS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RAIMO KIVI & METS OÜ
Bailiff's enforcement proceedings as of 27.11.2013?
Bailiff's enforcement proceedings MISSING
RAIMO KIVI & METS OÜ
Regulations of the Payment Order Department as of 27.11.2013?
Regulations of the Payment Order Department MISSING
RAIMO KIVI & METS OÜ
Court orders in the register as of 27.11.2013?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.05.2013
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 30038073 / 2
Regulation status has entered into force: 22.06.2013
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.03.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 30038073 / M2
Regulation status has entered into force: 22.03.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.03.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 30038073 / M2
Regulation status has entered into force: 22.03.2012
Määruse olek: Jõustunud
Aruandetrahvimäärus
17.05.2011
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 30038073 / M1
Regulation status has entered into force: 01.07.2011
Date of enforcement of order or additional period: 01.07.2011
Määruse olek: Jõustunud
RAIMO KIVI & METS OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2013?
Consumer disputes MISSING
RAIMO KIVI & METS OÜ
Court hearings as of 27.11.2013?
Court hearings MISSING
RAIMO KIVI & METS OÜ
Rulings as of 27.11.2013?
Court settlemets MISSING
RAIMO KIVI & METS OÜ
Notices and announcements as of 27.11.2013?
Announcements MISSING
Marketing
Business network
RAIMO KIVI & METS 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
RAIMO KIVI & METS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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