RL TRADING COMPANY OÜ - 12322803 | ScoreStorybook | Print Summary Report
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RL TRADING COMPANY OÜ

Summary report

Date of report 26.11.2024

RL TRADING COMPANY OÜ
12322803 - Deleted (10.01.2024)
Founded in 01.08.2012
Fixed capital 2,500 €

Former names

  • RL Trading Company OÜ
VAT  
EE101629306 (end 01.04.2021)
start end
16.04.2013 01.04.2021

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keywords

  • internet
  • internetikaubandus
  • meedia ja trükk
  • side
  • sõitjate vedu

RL TRADING COMPANY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.98

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Employees and salaries

RL TRADING COMPANY OÜ

Number of employees and estimated average salaries
?

RL TRADING COMPANY OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
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

RL TRADING COMPANY OÜ

Former deciders
?

Roman Lõžin

Relations: 2
Turnover:
Employees:
Roman Lõžin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -150

Date of birth: ......

Active relations 2

Business adviceOther sports activities

Jānis Zuments

Relations: 2
Turnover 2024: 4 609 787 €
Employees: 1
Jānis Zuments
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2490

Date of birth: ......

Active relations 2

Rental of passenger carsOther business assistance services

Nikolai Gontšarov

Relations: 3
Turnover:
Employees: 3
Nikolai Gontšarov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -3020

Date of birth: ......

Active relations 3

Information technology and computer activitiesAccountingOther provision of human resources

RL TRADING COMPANY OÜ

History of right of representation
?
Field
Transport
Business age
11y
Beneficial country:
et
 
Jānis Zuments ... - ...
Roman Lõžin ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

RL TRADING COMPANY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.44
..................
0.44
..................
0.01
..................
0.01
..................
0.02
..................

RL TRADING COMPANY OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................

Finances and assets

RL TRADING COMPANY OÜ

Paid taxes and estimated average salaries

RL TRADING COMPANY OÜ

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

RL TRADING COMPANY OÜ

Sales revenue by business area

RL TRADING COMPANY OÜ

Financial indicators and prognosis

RL TRADING COMPANY OÜ

Financial raiting: "SATISFACTORY" (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

RL TRADING COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 25.06.2022 ......
2020 01.01.2020–31.12.2020 13.07.2021 ......
2019 01.01.2019–31.12.2019 01.10.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......
2016 01.01.2016–31.12.2016 06.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.03.2015 ......
2013 01.01.2013–31.12.2013 02.06.2014 ......

Liabilities and debts

RL TRADING COMPANY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RL TRADING COMPANY OÜ

Reports and assets-liabilities overview 10.01.2024
?
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: ...... €

RL TRADING COMPANY 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
...... ......

RL TRADING COMPANY OÜ

Debt by type 26.11.2024
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

RL TRADING COMPANY OÜ

Time-barred and ongoing claims as of 10.01.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

RL TRADING COMPANY OÜ

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

RL TRADING COMPANY OÜ

Bailiff's enforcement proceedings as of 10.01.2024
?

Bailiff's enforcement proceedings MISSING

RL TRADING COMPANY OÜ

Regulations of the Payment Order Department as of 10.01.2024
?

Regulations of the Payment Order Department MISSING

RL TRADING COMPANY OÜ

Court orders in the register as of 10.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

10.01.2024

Regulation number: Ä 10172025 / 12

Regulation status has entered into force: 10.01.2024

Date of enforcement of order or additional period: 10.01.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10172025 / M1

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Määruse olek: Jõustunud

RL TRADING COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2024
?

Consumer disputes MISSING

RL TRADING COMPANY OÜ

Court hearings as of 10.01.2024
?

Court hearings MISSING

RL TRADING COMPANY OÜ

Rulings as of 10.01.2024
?

Court settlemets MISSING

RL TRADING COMPANY OÜ

Notices and announcements as of 10.01.2024
?

Announcements MISSING

Marketing

Business network

RL TRADING COMPANY 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

RL TRADING COMPANY OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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