RADUGA MERCHANT GROUP OÜ - 11878674 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

RADUGA MERCHANT GROUP OÜ

Summary report

Date of report 10.11.2024

RADUGA MERCHANT GROUP OÜ
11878674 - Deleted (01.10.2021)
Founded in 14.01.2010
Fixed capital 100,000 €

Former names

  • OÜ Dala Capital
  • OÜ Raduga Merchant Group
VAT  
EE102209796 (start 25.11.2019)
start end
25.11.2019 -

Add RADUGA MERCHANT GROUP OÜ data to your system

download JSON download CSV

Add RADUGA MERCHANT GROUP OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • laenuühistud
  • valdusfirmad
  • kinnisvara rentimine

RADUGA MERCHANT GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.98

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

RADUGA MERCHANT GROUP OÜ

Number of employees and estimated average salaries
?

RADUGA MERCHANT GROUP OÜ

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

RADUGA MERCHANT GROUP OÜ

Former deciders
?

Natalja Turõgina

Relations:
Turnover:
Employees:
Natalja Turõgina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jüri Turõgin

Relations:
Turnover:
Employees:
Jüri Turõgin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Deniss Turõgin

Relations: 4
Turnover 2024: 1 852 805 €
Employees: 13
Deniss Turõgin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -113120

Date of birth: ......

Active relations 4

Other activities serving water transportOther business assistance services

Natalja Turõgina

Relations:
Turnover:
Employees:
Natalja Turõgina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

RADUGA MERCHANT GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

RADUGA MERCHANT GROUP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
0.99
..................
!
..................
!
..................
0.99
..................
!
..................
0.99
..................
0.99
..................
!
..................

Finances and assets

RADUGA MERCHANT GROUP OÜ

Paid taxes and estimated average salaries

RADUGA MERCHANT GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

RADUGA MERCHANT GROUP OÜ

Sales revenue by business area

RADUGA MERCHANT GROUP OÜ

Financial indicators and prognosis

RADUGA MERCHANT GROUP OÜ

Financial raiting: "GOOD" (2021 prognosis)
2021 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

RADUGA MERCHANT GROUP OÜ

Real estate as of 01.10.2021

Active and unactive real estate

igon A......
igon S......

RADUGA MERCHANT GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 14.04.2021 ......
2019 01.01.2019–31.12.2019 03.12.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 25.04.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 02.09.2013 ......
2011 01.01.2011–31.12.2011 28.09.2012 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......

Liabilities and debts

RADUGA MERCHANT GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RADUGA MERCHANT GROUP OÜ

Reports and assets-liabilities overview 01.10.2021
?
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: ...... €

RADUGA MERCHANT GROUP OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

RADUGA MERCHANT GROUP OÜ

Debt by type 09.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

RADUGA MERCHANT GROUP OÜ

Time-barred and ongoing claims as of 01.10.2021
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

RADUGA MERCHANT GROUP OÜ

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

RADUGA MERCHANT GROUP OÜ

Bailiff's enforcement proceedings as of 01.10.2021
?

Bailiff's enforcement proceedings MISSING

RADUGA MERCHANT GROUP OÜ

Regulations of the Payment Order Department as of 01.10.2021
?

Regulations of the Payment Order Department MISSING

RADUGA MERCHANT GROUP OÜ

Court orders in the register as of 01.10.2021
?
Logo

Puuduste kõrvaldamise määrus

01.10.2021

Regulation number: Ä 10141914 / M4

Regulation status has entered into force: 30.09.2021

Date of enforcement of order or additional period: 01.10.2021

Määruse olek: Puudused kõrvaldatud

RADUGA MERCHANT GROUP OÜ

Decisions of the Consumer Disputes Committee as of 01.10.2021
?

Consumer disputes MISSING

RADUGA MERCHANT GROUP OÜ

Court hearings as of 01.10.2021
?

Court hearings MISSING

RADUGA MERCHANT GROUP OÜ

Rulings as of 01.10.2021
?

Court settlemets MISSING

RADUGA MERCHANT GROUP OÜ

Notices and announcements as of 01.10.2021
?
Logo

Notice of merger

21.11.2019
Äriühingu ühinemise teade
Avaldamise algus: 21.11.2019
Avaldamise lõpp: tähtajatu
OÜ Raduga Merchant Group (registrikood 11878674) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ Raduga Merchant Group (registrikood 11878674) ja Raduga Capital OÜ (registrikood: 12582154), asukoht: Harju maakond, Viimsi vald, Laiaküla, Seedermänni tee 15, 74008. Ühinemisleping on sõlmitud 01.10.2019.a.,heaks kiidetud 01.10.2019.a.ühinemisotsusega ning ühinemise kanne on registreeritud 27.11.2019.a.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Ärinimed
OÜ Raduga Merchant Group, kehtetud ärinimed: OÜ Dala Capital.
OÜ Raduga Merchant Group
Laiaküla, Viimsi vald, Harju maakond, Seedermänni tee 15
Telefon: +372 6225299
E-post: mail@tencm.com
Teadaande number 1548600

Marketing

Business network

RADUGA MERCHANT GROUP 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

RADUGA MERCHANT GROUP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events