RZD-SNAB OÜ - 11658441 | ScoreStorybook | Print Summary Report
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RZD-SNAB OÜ

Summary report

Date of report 11.01.2025

RZD-SNAB OÜ
11658441 - Registered
Founded in 11.06.2009
Fixed capital 2,556 €

Former names

  • Usaldusühing RZD-snab
VAT
missing

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  • mitmesuguste kaupade vahendamine

RZD-SNAB OÜ

Scores and ratings

Reputation score

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Credit Score

Problematic 0.78

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Employees and salaries

RZD-SNAB OÜ

Number of employees and estimated average salaries
?

RZD-SNAB 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

RZD-SNAB OÜ

Decision-makers
?

Former decision-makers

Raman Suvorau

Relations: 5
Turnover:
Employees:
Raman Suvorau
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -4360

Date of birth: ......

Active relations 5

Computer ConsultationsMediation of a variety of goods
*

RZD-SNAB OÜ

Former decision-makers
?

Sulev Pikker

Relations: 8
Turnover 2024: 273 357 €
Employees: 4
Sulev Pikker
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 8050

Date of birth: ......

Active relations 8

Business adviceMediation of a variety of goodsOther activitiesActivities of Head OfficesMediation of textile products

Sulev Pikker

Relations: 8
Turnover 2024: 273 357 €
Employees: 4
Sulev Pikker
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 8050

Date of birth: ......

Active relations 8

Business adviceMediation of a variety of goodsOther activitiesActivities of Head OfficesMediation of textile products

Siiri Pikker

Relations: 1
Turnover:
Employees:
Siiri Pikker
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 220

Date of birth: ......

Active relations 1

Activities of Head Offices

RZD-SNAB OÜ

History of right of representation
?
Field
Trading
Business age
15y
Beneficial country:
Cyprus
 
Raman Suvorau ... - ...
Sulev Pikker ... - ...
Sulev Pikker ... - ...
Siiri Pikker ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

RZD-SNAB OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.08
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.08
..................
0.08
..................
0.31
..................
0.01
..................
0.18
............
0.01
............

RZD-SNAB OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.04
..................
0.04
..................
0.04
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RZD-SNAB OÜ

Goodwill

RZD-SNAB OÜ

Taxes paid and estimated average salaries

RZD-SNAB OÜ

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

RZD-SNAB OÜ

Sales revenue by business area

RZD-SNAB OÜ

Sales revenue by country

RZD-SNAB OÜ

Financial indicators and prognosis

RZD-SNAB OÜ

Financial raiting: "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

RZD-SNAB OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 18.08.2021 ......
2018 01.01.2018–31.12.2018 07.08.2021 ......
2017 01.01.2017–31.12.2017 29.04.2019 ......
2016 01.01.2016–31.12.2016 29.10.2017 ......
2015 01.01.2015–31.12.2015 02.07.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 29.05.2013 ......
2011 01.01.2011–31.12.2011 11.12.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......

Liabilities and debts

RZD-SNAB OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RZD-SNAB OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

RZD-SNAB 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
...... ......

RZD-SNAB OÜ

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

RZD-SNAB OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

RZD-SNAB OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

RZD-SNAB OÜ

Court orders in the register as of 11.01.2025
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 30038519 / M11

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 30038519 / M10

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

23.02.2024

Regulation number: Ä 30038519 / M9

Regulation status has entered into force: 23.02.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

19.11.2023

Regulation number: Ä 30038519 / M8

Regulation status has entered into force: 19.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 30038519 / M7

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

19.12.2022

Regulation number: Ä 30038519 / M6

Regulation status has entered into force: 22.12.2022

Date of enforcement of order or additional period: 19.12.2022

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

08.04.2022

Regulation number: Ä 30038519 / 14

Regulation status has entered into force: 24.04.2022

Date of enforcement of order or additional period: 26.04.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

08.03.2022

Regulation number: Ä 30038519 / M5

Regulation status has entered into force: 08.03.2022

Date of enforcement of order or additional period: 08.03.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.05.2021

Regulation number: Ä 30038519 / M4

Regulation status has entered into force: 17.08.2021

Date of enforcement of order or additional period: 13.05.2021

Regulation status: Puudused kõrvaldatud

RZD-SNAB OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

RZD-SNAB OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

RZD-SNAB OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

RZD-SNAB OÜ

Notices and announcements as of 11.01.2025
?

Announcements MISSING

Marketing

Business network

RZD-SNAB 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

RZD-SNAB OÜ

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

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Neutral

Positive

Negative

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