REVALI OTTAWO OÜ
Date of report 06.02.2025
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Employees and salaries
REVALI OTTAWO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
REVALI OTTAWO OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Jaak Kuusk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
REVALI OTTAWO OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
et
Raul Pint ... - ...
Jaak Kuusk ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
REVALI OTTAWO OÜ
Owners?
Former owners
REVALI OTTAWO OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
REVALI OTTAWO OÜ
Taxes paid and estimated average salariesREVALI OTTAWO OÜ
Financial indicators and prognosisREVALI OTTAWO OÜ
Financial raiting: "GOOD" (2012)2012
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
REVALI OTTAWO OÜ
Annual reportsLiabilities and debts
REVALI OTTAWO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
REVALI OTTAWO OÜ
Reports and assets-liabilities overview 07.09.2017?
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: ...... €
REVALI OTTAWO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
REVALI OTTAWO OÜ
Debt by type 05.02.2025?
| 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 | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
REVALI OTTAWO OÜ
Time-barred and ongoing claims as of 07.09.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
REVALI OTTAWO OÜ
Bailiff's enforcement proceedings as of 07.09.2017?
Bailiff's enforcement proceedings MISSING
REVALI OTTAWO OÜ
Regulations of the Payment Order Department as of 07.09.2017?
Regulations of the Payment Order Department MISSING
REVALI OTTAWO OÜ
Court orders in the register as of 07.09.2017?
Court order MISSING
REVALI OTTAWO OÜ
Decisions of the Consumer Disputes Committee as of 07.09.2017?
Consumer disputes MISSING
REVALI OTTAWO OÜ
Court hearings as of 07.09.2017?
Court hearings MISSING
REVALI OTTAWO OÜ
Rulings as of 07.09.2017?
Kohtuotsus kriminaalasjas nr 1-15-9289/10
Harju Maakohus Liivalaia kohtumaja
22.12.2015
| Related companies: | Andrei Žigalov, FRANZ GRUPP OÜ, ISOCOM TRADE OÜ, KABOOM OÜ, Nikita Iljin, Roman Safonov, SHINE INVEST OÜ, ZARUCUJE VYPNUTI OÜ, ZONUX OÜ |
| Number of the case: | 1-15-9289/10 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Märt Toming |
| Commencement of the Court case: | 09.11.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.11.2015 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 22.12.2015 |
| Entry into force: | 07.01.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2015:1.15.9289.30836 |
REVALI OTTAWO OÜ
Notices and announcements as of 07.09.2017?
Notice of delivery of a Tax and Customs Board document
15.05.2015
Marketing
Business network
REVALI OTTAWO 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
REVALI OTTAWO 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.