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RAILMEN OÜ

Summary report

Date of report 10.01.2025

RAILMEN OÜ
11592015 - Registered
Founded in 19.02.2009
Fixed capital 2,684 €

Former names

  • Hocus Impex UÜ
  • OÜ Hocus Impex
VAT  
EE101303127 (start 01.07.2009)
start end
01.07.2009 -

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keywords

  • audiit- ja raamatupidamisteenused
  • raamatupidamine

RAILMEN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Problematic 0.78

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Employees and salaries

RAILMEN OÜ

Number of employees and estimated average salaries
?

RAILMEN 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

RAILMEN OÜ

Decision-makers
?

Former decision-makers

Martin Uibokand

Relations: 2
Turnover 2024: 581 916 €
Employees: 8
Martin Uibokand
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 2270

Date of birth: ......

Active relations 2

Manufacture of metal structuresAccounting

Ain Jürgens

Relations: 2
Turnover 2024: 25 389 €
Employees: 1
Ain Jürgens
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1160

Date of birth: ......

Active relations 2

AccountingOther business assistance services
*Every member of the management board may represent the private limited company in concluding all transactions.

RAILMEN OÜ

Former decision-makers
?

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 65240

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesLegal actionsBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

LIGNUM PRODUCTION OÜ

quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Published: 06.02.2009

Agriculture
Image
NJZ BALTIC ENTERPRISES OÜ logo and brand

NJZ BALTIC ENTERPRISES OÜ

2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ

......

Related companies scores

Credit Score: None

Reputation score: 0

Published: 27.04.2001

Administrative Activities

RAILMEN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.95
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.95
..................
0.48
..................
0.95
..................
0.48
..................
0.95
..................
0.95
..................
!
..................
0.01
............
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RAILMEN OÜ

Goodwill

RAILMEN OÜ

Taxes paid and estimated average salaries

RAILMEN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

RAILMEN OÜ

Sales revenue by business area

RAILMEN OÜ

Sales revenue by country

RAILMEN OÜ

Financial indicators and prognosis

RAILMEN OÜ

Financial raiting: "VERY GOOD" (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

RAILMEN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.07.2024 ......
2022 01.01.2022–31.12.2022 04.07.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 23.03.2022 ......
2019 01.01.2019–31.12.2019 01.07.2020 ......
2018 01.01.2018–31.12.2018 17.06.2019 ......
2017 01.01.2017–31.12.2017 09.06.2018 ......
2016 01.01.2016–31.12.2016 02.06.2017 ......
2015 01.01.2015–31.12.2015 27.05.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 21.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 20.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......

Liabilities and debts

RAILMEN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAILMEN OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

RAILMEN 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
...... ......

RAILMEN 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* ...... €...... €...... €...... €......

RAILMEN OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

RAILMEN OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

RAILMEN OÜ

Court orders in the register as of 10.01.2025
?

Court order MISSING

RAILMEN OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

RAILMEN OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

RAILMEN OÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

RAILMEN OÜ

Notices and announcements as of 10.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

20.04.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.04.2018
Avaldamise lõpp: 21.07.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÃœ Railmen (registrikood: 11592015) toimetatakse kätte 04.04.2018 korraldus nr 13-11/17984 maksuvõla tasumiseks summas 91,80 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
OÜ Railmen, kehtetud ärinimed: Hocus Impex UÜ, OÜ Hocus Impex.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1283054
Logo

Notice of delivery of a Tax and Customs Board document

13.12.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.12.2017
Avaldamise lõpp: 14.03.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÃœ Railmen (registrikood: 11592015) toimetatakse kätte 29.11.2017 korraldus nr 13-11/73141 maksuvõla tasumiseks summas 346,51 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
OÜ Railmen, kehtetud ärinimed: Hocus Impex UÜ, OÜ Hocus Impex.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1231729

Marketing

Business network

RAILMEN 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

RAILMEN OÜ

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

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