KIIRRAHA OÜ - 11667115 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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KIIRRAHA OÜ

Summary report

Date of report 27.02.2025

KIIRRAHA OÜ
11667115 - Registered
Founded in 09.06.2009
Fixed capital 2,556 €

VAT
missing

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KIIRRAHA OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

KIIRRAHA OÜ

Number of employees and estimated average salaries
?

KIIRRAHA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

KIIRRAHA OÜ

Decision-makers
?

Former decision-makers

Roman Ytrebø

Relations: 6
Turnover 2024: 88 538 €
Employees:
Roman Ytrebø
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4860

Date of birth: ......

Active relations 6

Information technology and computer activitiesProgrammingBusiness adviceOther lendingActivities of housing associationsWholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

KIIRRAHA OÜ

Former decision-makers
?

Deniss Gorlatšov

Relations: 1
Turnover 2024: 20 310 €
Employees:
Deniss Gorlatšov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 890

Date of birth: ......

Active relations 1

Retail sale of a variety of goods in-store

KIIRRAHA OÜ

History of right of representation
?
Field
Finance
Business age
15y
Beneficial country:
Estonia
 
Roman Ytrebø ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

KIIRRAHA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................

KIIRRAHA OÜ

Other related parties
?

Former other persons

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KIIRRAHA OÜ

Goodwill

KIIRRAHA OÜ

Taxes paid and estimated average salaries

KIIRRAHA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

KIIRRAHA OÜ

Sales revenue by country

KIIRRAHA OÜ

Financial indicators and prognosis

KIIRRAHA 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

KIIRRAHA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 12.05.2022 ......
2020 01.01.2020–31.12.2020 29.03.2021 ......
2019 01.01.2019–31.12.2019 29.03.2021 ......
2018 01.01.2018–31.12.2018 29.03.2021 ......
2017 01.01.2017–31.12.2017 29.03.2021 ......
2016 01.01.2016–31.12.2016 28.09.2017 ......
2015 01.01.2015–31.12.2015 11.06.2016 ......
2014 01.01.2014–31.12.2014 12.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 20.06.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 18.02.2012 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......

Liabilities and debts

KIIRRAHA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KIIRRAHA OÜ

Reports and assets-liabilities overview 27.02.2025
?
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: ...... €

KIIRRAHA 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
...... ......

KIIRRAHA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

KIIRRAHA OÜ

Bailiff's enforcement proceedings as of 27.02.2025
?

Bailiff's enforcement proceedings MISSING

KIIRRAHA OÜ

Regulations of the Payment Order Department as of 27.02.2025
?

Regulations of the Payment Order Department MISSING

KIIRRAHA OÜ

Court orders in the register as of 27.02.2025
?
Logo

Puuduste kõrvaldamise määrus

15.11.2024

Regulation number: Ä 10130418 / M9

Regulation status has entered into force: 15.11.2024

Regulation status: Allkirjastatud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

09.08.2022

Regulation number: Ä 10130418 / M8

Regulation status has entered into force: 09.08.2022

Date of enforcement of order or additional period: 09.08.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.02.2021

Regulation number: Ä 10130418 / M7

Regulation status has entered into force: 28.03.2021

Date of enforcement of order or additional period: 23.02.2021

Regulation status: Puudused kõrvaldatud

KIIRRAHA OÜ

Decisions of the Consumer Disputes Committee as of 27.02.2025
?

Consumer disputes MISSING

KIIRRAHA OÜ

Court hearings as of 27.02.2025
?

Court hearings MISSING

KIIRRAHA OÜ

Rulings as of 27.02.2025
?

Court settlemets MISSING

KIIRRAHA OÜ

Notices and announcements as of 27.02.2025
?
Logo

Notice of service of a decision of the registration department of a court

28.03.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.03.2017
Avaldamise lõpp: 28.09.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Kiirraha (registrikood: 11667115), avalikult kätte 15.02.2017 määruse nr Ä 10130418 / M5 väljavõtte:

Tartu Maakohtu registriosakonna 15.02.2017 Lõivu tasumise nõudmise määrusega Ä 10130418 / M5
anti OÜ Kiirraha (registrikood 11667115) riigilõivu tasumiseks 15 päeva käesoleva määruse kättetoimetamisest.
Rahandusministeeriumi arveldusarve riigilõivu summas 18 eurot tasumiseks:
AS SEB Pank – a/a EE571010220229377229;
Swedbank AS – a/a EE062200221059223099;
Danske Bank A/S Eesti filiaal – a/a EE513300333522160001;
Nordea Bank AB Eesti filiaal – a/a EE221700017003510302.
Viitenumber 11150007078848.
Kui riigilõivu tasuja ei ole tasunud riigilõivu määratud tähtajaks, võib käesoleva määruse saata sundtäitmiseks.
Andmed riigilõivu tasumise kohta edastada aadressile registriosakond@kohus.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1107845
Logo

Notice of service of a decision of the registration department of a court

12.01.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 12.01.2017
Avaldamise lõpp: 12.07.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Kiirraha (registrikood: 11667115), avalikult kätte 06.12.2016 määruse nr Ä 10130418 / 5 väljavõtte:

Tartu Maakohtu registriosakonna 06.12.2016 määrusega Ä 10130418 / 5
kustutati registripidaja algatusel äriregistrist osaühingu OÜ Kiirraha (registrikood 11667115) registrikaardi alajaotusesse „Seadusjärgne esindusõigus” kantud juhatuse liikme andmed: "Juhatuse liige on Deniss Gorlatšov, isikukood 38508130220".
Käesoleva määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaal a/a EE513300333522160001, Nordea Bank AB Eesti Filiaal a/a EE221700017003510302, viitenumber 11170006672487.
Määruskaebust saab esitada elektrooniliselt veebilehel https://ettevotjaportaal.rik.ee/ või Tartu Maakohtu registriosakonda (e-postiga: registriosakond@kohus.ee, kantselei on avatud 9.00-17.00, Tallinnas Tõnismägi 3a-8, Tartus Kalevi 1, Pärnus Kuninga 22 ja Rakveres Pikk 32). Registriosakonna postiaadress on Pikk 32 Rakvere 44307.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1075230

Marketing

Business network

KIIRRAHA 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
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Beneficiaries network

KIIRRAHA OÜ

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

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