RAIVO PANK FIE - 11740639 | Print Summary Report
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RAIVO PANK FIE

Summary report

Date of report 15.06.2026

RAIVO PANK FIE

Deleted (22.03.2021)
Registration code: 11740639
Founded in: 21.10.2009 (16 years)
EMTAK:

VAT
missing

Former names

  • Raivo Pank

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keywords

RAIVO PANK FIE

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.01

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Employees and salaries

RAIVO PANK FIE

Number of employees and estimated average salaries
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RAIVO PANK FIE

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

RAIVO PANK FIE

History of right of representation
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Field
Business age
11y
Beneficial country:
et
 
Raivo Pank ... - ...
2009
2011
2014
2016
2019
2021
2024
2026
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
2026

RAIVO PANK FIE

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
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Finances and assets

RAIVO PANK FIE

Taxes paid and estimated average salaries

RAIVO PANK FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

RAIVO PANK FIE

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

RAIVO PANK FIE

Annual reports

Annual reports MISSING

Liabilities and debts

RAIVO PANK FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAIVO PANK FIE

Reports and assets-liabilities overview 22.03.2021
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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: ...... €

RAIVO PANK FIE

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

RAIVO PANK FIE

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

RAIVO PANK FIE

Bailiff's enforcement proceedings as of 22.03.2021
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Bailiff's enforcement proceedings MISSING

RAIVO PANK FIE

Regulations of the Payment Order Department as of 22.03.2021
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Regulations of the Payment Order Department MISSING

RAIVO PANK FIE

Court orders in the register as of 22.03.2021
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Court order MISSING

RAIVO PANK FIE

Decisions of the Consumer Disputes Committee as of 22.03.2021
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Consumer disputes MISSING

RAIVO PANK FIE

Court hearings as of 22.03.2021
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Court hearings MISSING

RAIVO PANK FIE

Rulings as of 22.03.2021
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Court settlemets MISSING

RAIVO PANK FIE

Notices and announcements as of 22.03.2021
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Announcements MISSING

Marketing

Business network

RAIVO PANK FIE

 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

RAIVO PANK FIE

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

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Year

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Type

Neutral

Positive

Negative

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