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Summary reportRACHELLE OÜ
Date of report 02.11.2024
RACHELLE OÜ
12140930 - Deleted (22.12.2015)
Founded in 01.08.2011
Fixed capital 2,560 €
Former names
- Rachelle OÜ
VAT
EE101517447 (end 10.04.2014)
start | end |
---|---|
20.02.2012 | 18.11.2012 |
15.12.2012 | 10.04.2014 |
keywords
- toitlustus (restoran jm)
RACHELLE OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.87
As if 22.12.2015 Deleted 0.87
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Employees and salaries
RACHELLE 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
RACHELLE OÜ
Former deciders?
Relations: 2
Turnover 2024: 704 487 €
Employees: 5
Fahraddin Shahmarov
★★★★
......
Credit Score: Problematic
Reputation scores: -10729
Date of birth: ......
Active relations 2
2 followers
Relations: 1
Turnover 2024: 472 033 €
Employees:
Signe Kapsi
★★★★
......
Credit Score: Neutral
Reputation scores: 1120
Date of birth: ......
Active relations 1
1 follower
RACHELLE OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
4y
Beneficial country:
et
Fahraddin Shahmarov ... - ...
Signe Kapsi ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024
RACHELLE OÜ
Owners?
Former owners
Finances and assets
RACHELLE OÜ
Paid taxes and estimated average salariesRACHELLE OÜ
Financial raiting: "UNSATISFACTORY" ()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
RACHELLE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
RACHELLE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RACHELLE OÜ
Reports and assets-liabilities overview 22.12.2015?
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: ...... €
RACHELLE OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
RACHELLE OÜ
Bailiff's enforcement proceedings as of 22.12.2015?
Bailiff's enforcement proceedings MISSING
RACHELLE OÜ
Regulations of the Payment Order Department as of 22.12.2015?
Regulations of the Payment Order Department MISSING
RACHELLE OÜ
Court orders in the register as of 22.12.2015?
Court order MISSING
RACHELLE OÜ
Decisions of the Consumer Disputes Committee as of 22.12.2015?
Consumer disputes MISSING
RACHELLE OÜ
Court hearings as of 22.12.2015?
Court hearings MISSING
RACHELLE OÜ
Rulings as of 22.12.2015?
Kohtumäärus haldusasjas nr 3-14-51400/5
Tallinna Halduskohus Tallinna kohtumaja
08.07.2014
Related companies: | EUROEAST OÜ, MOOVOO OÜ, TOIKA GRUPP OÜ |
Number of the case: | 3-14-51400/5 |
Type of procedure: | Haldusasi |
Court: | Tallinna Halduskohus Tallinna kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Elle Kask |
Commencement of the Court case: | 08.07.2014 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 08.07.2014 |
Court case category: | Maksuõigus |
Keyword: | - |
Court decision date: | 08.07.2014 |
Entry into force: | 09.07.2014 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TLHK:2014:3.14.51400.17623 |
RACHELLE OÜ
Notices and announcements as of 22.12.2015?
Notice of service of a decision of the registration department of a court
23.10.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 23.10.2015
Avaldamise lõpp: 23.04.2016
Avaldamise lõpp: 23.04.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Kohus toimetab isikule, Rachelle OÜ (registrikood: 12140930), avalikult kätte 23.10.2015 määruse nr Ä 10158679 / M3 väljavõtte:
Kohus toimetab isikule, Rachelle OÜ (registrikood: 12140930), avalikult kätte 23.10.2015 määruse nr Ä 10158679 / M3 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10158679 / 3 väljavõte:
Kustutada Rachelle OÜ (registrikood 12140930) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003088456.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 861614
Marketing
Business network
RACHELLE OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
RACHELLE OÜ
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Monitoring events
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