RAIL TRANS INVEST OÜ - 12042400 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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RAIL TRANS INVEST OÜ

Summary report

Date of report 18.12.2024

RAIL TRANS INVEST OÜ
12042400 - Deleted (14.08.2023)
Founded in 14.01.2011
Fixed capital 3,195 €

Former names

  • Rail Trans Invest OÜ
  • Rail Trans Invest OÜ
VAT  
EE101438050 (end 06.08.2023)
start end
01.04.2011 06.08.2023

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keywords

  • transpordi- ja kullerteenused
  • raudteeveeremi rentimine

RAIL TRANS INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

RAIL TRANS INVEST OÜ

Number of employees and estimated average salaries
?

RAIL TRANS INVEST OÜ

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

RAIL TRANS INVEST OÜ

Former decision-makers
?

PRIIT PIILMANN

Relations:
Turnover:
Employees:
PRIIT PIILMANN
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Margus Kangro

Relations: 2
Turnover 2024: 265 762 €
Employees: 1
Margus Kangro
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 20660

Date of birth: ......

Active relations 2

Real Estate RentalActivities of Head Offices

Raimond Niinepuu

Relations: 6
Turnover 2024: 2 000 083 €
Employees: 4
Raimond Niinepuu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2710

Date of birth: ......

Active relations 6

Cargo forwardingReal Estate Management ActivitiesCommunity promoting regional lifeBerry farmingRental of water transport vehiclesCereal cultivation

Raimond Niinepuu

Relations: 6
Turnover 2024: 2 000 083 €
Employees: 4
Raimond Niinepuu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2710

Date of birth: ......

Active relations 6

Cargo forwardingReal Estate Management ActivitiesCommunity promoting regional lifeBerry farmingRental of water transport vehiclesCereal cultivation

Sergei Makarov

Relations:
Turnover:
Employees:
Sergei Makarov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Janek Ojamäe

Relations: 2
Turnover 2024: 13 736 966 €
Employees: 29
Janek Ojamäe
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5700

Date of birth: ......

Active relations 2

PackagingBusiness advice

Janek Ojamäe

Relations: 2
Turnover 2024: 13 736 966 €
Employees: 29
Janek Ojamäe
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5700

Date of birth: ......

Active relations 2

PackagingBusiness advice

RAIL TRANS INVEST OÜ

Owners
?

Former owners

Former owners

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

RAIL TRANS INVEST OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.34
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
!
..................
!
..................
0.18
..................
0.01
..................
0.07
..................
!
..................
0.01
..................
0.01
..................

RAIL TRANS INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

RAIL TRANS INVEST OÜ

Taxes paid and estimated average salaries

RAIL TRANS INVEST OÜ

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

RAIL TRANS INVEST OÜ

Sales revenue by business area

RAIL TRANS INVEST OÜ

Financial indicators and prognosis

RAIL TRANS INVEST OÜ

Financial raiting: "VERY GOOD" (2023 prognosis)
2023 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

RAIL TRANS INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 09.03.2023 ......
2021 01.01.2021–31.12.2021 15.01.2023 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 26.05.2020 ......
2018 01.01.2018–31.12.2018 04.06.2019 ......
2017 01.01.2017–31.12.2017 30.05.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 13.03.2015 ......
2013 01.01.2013–31.12.2013 13.04.2014 ......
2012 01.01.2012–31.12.2012 13.03.2013 ......
2011 01.01.2011–31.12.2011 07.05.2012 ......

Liabilities and debts

RAIL TRANS INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAIL TRANS INVEST OÜ

Reports and assets-liabilities overview 14.08.2023
?
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: ...... €

RAIL TRANS INVEST OÜ

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

Total debt claims: ...... €

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

RAIL TRANS INVEST OÜ

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

RAIL TRANS INVEST OÜ

Bailiff's enforcement proceedings as of 14.08.2023
?

Bailiff's enforcement proceedings MISSING

RAIL TRANS INVEST OÜ

Regulations of the Payment Order Department as of 14.08.2023
?

Regulations of the Payment Order Department MISSING

RAIL TRANS INVEST OÜ

Court orders in the register as of 14.08.2023
?
Logo

Puuduste kõrvaldamise määrus

14.08.2023

Regulation number: Ä 10151457 / M8

Regulation status has entered into force: 13.08.2023

Date of enforcement of order or additional period: 14.08.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

12.10.2022

Regulation number: Ä 10151457 / M7

Regulation status has entered into force: 24.10.2022

Date of enforcement of order or additional period: 12.10.2022

Regulation status: Puudused kõrvaldatud

RAIL TRANS INVEST OÜ

Decisions of the Consumer Disputes Committee as of 14.08.2023
?

Consumer disputes MISSING

RAIL TRANS INVEST OÜ

Court hearings as of 14.08.2023
?

Court hearings MISSING

RAIL TRANS INVEST OÜ

Rulings as of 14.08.2023
?

Court settlemets MISSING

RAIL TRANS INVEST OÜ

Notices and announcements as of 14.08.2023
?
Logo

Notice of liquidation proceedings of a private limited company

21.12.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 21.12.2022
Avaldamise lõpp: tähtajatu
Rail Trans Invest OÜ (registrikood 12042400) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Rail Trans Invest OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Janek Ojamäe, tel 5121585
Ärinimed
Rail Trans Invest OÜ, kehtetud ärinimed: Rail Trans Invest OÜ.
Rail Trans Invest OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Roosikrantsi tn 2
Telefon: +372 5115640
E-post: info@rtinvest.eu
Teadaande number 2017354

Marketing

Business network

RAIL TRANS INVEST 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

RAIL TRANS INVEST OÜ

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

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