RAASIKU TRADING OÜ
Date of report 27.12.2024
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Employees and salaries
RAASIKU TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
RAASIKU TRADING OÜ
Former decision-makers?
Relations: 12
Turnover 2024: 174 383 €
Employees: 9
Vallo Visnapuu
★★★★
......
Credit Score: Trustworthy
Reputation score: 3710
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Arvo Pulst
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Katrin Pulst
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Guntis Koknevics
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
RAASIKU TRADING OÜ
History of right of representation?
Field
Construction
Business age
5y
Beneficial country:
et
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
RAASIKU TRADING OÜ
Owners?
Former owners
Finances and assets
RAASIKU TRADING OÜ
Taxes paid and estimated average salariesRAASIKU TRADING OÜ
Financial indicators and prognosisRAASIKU TRADING OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
RAASIKU TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
Liabilities and debts
RAASIKU TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RAASIKU TRADING OÜ
Reports and assets-liabilities overview 14.12.2015?
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: ...... €
RAASIKU TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
RAASIKU TRADING OÜ
Debt by type 27.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
RAASIKU TRADING OÜ
Time-barred and ongoing claims as of 14.12.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
RAASIKU TRADING OÜ
Bailiff's enforcement proceedings as of 14.12.2015?
Bailiff's enforcement proceedings MISSING
RAASIKU TRADING OÜ
Regulations of the Payment Order Department as of 14.12.2015?
Regulations of the Payment Order Department MISSING
RAASIKU TRADING OÜ
Court orders in the register as of 14.12.2015?
Court order MISSING
RAASIKU TRADING OÜ
Decisions of the Consumer Disputes Committee as of 14.12.2015?
Consumer disputes MISSING
RAASIKU TRADING OÜ
Court hearings as of 14.12.2015?
Court hearings MISSING
RAASIKU TRADING OÜ
Rulings as of 14.12.2015?
Kohtumäärus haldusasjas nr 3-14-50123/2
Tallinna Halduskohus Pärnu kohtumaja
29.01.2014
| Related companies: | |
| Number of the case: | 3-14-50123/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Pärnu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Elle Kask |
| Commencement of the Court case: | 28.01.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.01.2014 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 29.01.2014 |
| Entry into force: | 29.01.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2014:3.14.50123.3348 |
Kohtuotsus tsiviilasjas nr 2-11-48818/20
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
13.02.2013
| Related companies: | KINBASS OÜ |
| Number of the case: | 2-11-48818/20 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Toomas Talviste |
| Commencement of the Court case: | 12.10.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.11.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 13.02.2013 |
| Entry into force: | 22.03.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2013:2.11.48818.4608 |
Kohtumäärus haldusasjas nr 3-13-93/7
Tallinna Halduskohus Tallinna kohtumaja
21.01.2013
| Related companies: | GOLDLINK OÜ, MR ASUTUS OÜ, MYART OÜ |
| Number of the case: | 3-13-93/7 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Hurma Kiviloo |
| Commencement of the Court case: | 16.01.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.01.2013 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 21.01.2013 |
| Entry into force: | 22.01.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2013:3.13.93.2363 |
RAASIKU TRADING OÜ
Notices and announcements as of 14.12.2015?
Notice of service of a decision of the registration department of a court
26.10.2015
Marketing
Business network
RAASIKU TRADING OÜ
Business networkCREDIT 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
RAASIKU TRADING OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.