RAISKI LOGISTICS OÜ - 12344928 | Print Summary Report

keywords

Employees and salaries

RAISKI LOGISTICS OÜ

Number of employees and estimated average salaries
?

RAISKI LOGISTICS OÜ

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

RAISKI LOGISTICS OÜ

Former decision-makers
?
Mari-Liis Daniel
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Rauno Olle
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Jukka Jarmo Johannes Nietula
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Mari-Liis Daniel
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

RAISKI LOGISTICS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
check_indeterminate_small
..................
more_horiz
..................
more_horiz
..................
0.01
..................
more_horiz
............
0.01
..................

RAISKI LOGISTICS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

RAISKI LOGISTICS OÜ

Taxes paid and estimated average salaries

RAISKI LOGISTICS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................

RAISKI LOGISTICS OÜ

Financial indicators and prognosis

RAISKI LOGISTICS OÜ

Financial raiting: "SATISFACTORY" (2017)
2017
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

RAISKI LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 16.07.2018 ......
2016 01.01.2016–31.12.2016 02.06.2017 ......
2015 01.01.2015–31.12.2015 09.02.2017 ......
2014 01.01.2014–31.12.2014 25.11.2016 ......
2013 01.01.2013–31.12.2013 29.12.2014 ......

Liabilities and debts

RAISKI LOGISTICS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAISKI LOGISTICS OÜ

Reports and assets-liabilities overview 03.01.2020
?
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: ...... €

RAISKI LOGISTICS OÜ

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

Total debt claims: ...... €

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

RAISKI LOGISTICS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......

RAISKI LOGISTICS OÜ

Bailiff's enforcement proceedings as of 03.01.2020
?

Bailiff's enforcement proceedings MISSING

RAISKI LOGISTICS OÜ

Regulations of the Payment Order Department as of 03.01.2020
?

Regulations of the Payment Order Department MISSING

RAISKI LOGISTICS OÜ

Court orders in the register as of 03.01.2020
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

03.01.2020

Regulation number: Ä 10173715 / 10

Regulation status has entered into force: 03.01.2020

Date of enforcement of order or additional period: 03.01.2020

Regulation status: Jõustunud


RAISKI LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2020
?

Consumer disputes MISSING

RAISKI LOGISTICS OÜ

Court hearings as of 03.01.2020
?
Logo

Number of the case: 2-19-13241

Harju Maakohus Tallinna kohtumaja

05.11.2019
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4002
Judge: Laura-Liis Sarapuu
Description of hearings: ......

Logo

Number of the case: 2-19-13241

Harju Maakohus Tallinna kohtumaja

15.10.2019
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 4002
Judge: Laura-Liis Sarapuu
Description of hearings: ......

RAISKI LOGISTICS OÜ

Rulings as of 03.01.2020
?

Court settlemets MISSING

RAISKI LOGISTICS OÜ

Notices and announcements as of 03.01.2020
?

Announcements MISSING

Marketing

Business network

RAISKI LOGISTICS 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
Expand threads if desired

Beneficiaries network

RAISKI LOGISTICS OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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