ARVALD REISID OÜ
Date of report 22.09.2024
Open the reports you want to print
Employees and salaries
ARVALD REISID OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
ARVALD REISID OÜ
Former deciders?
Relations: 2
Turnover:
Employees: 1
Marge Punt
★★★★
......
Credit Score: Problematic
Reputation scores: -10140
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Riho Kartau
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ARVALD REISID OÜ
History of right of representation?
Field
Finance
Business age
7y
Beneficial country:
et
Riho Kartau ... - ...
Marge Punt ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024
ARVALD REISID OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ARVALD REISID OÜ
Paid taxes and estimated average salariesARVALD REISID OÜ
Sales revenue by business areaARVALD REISID OÜ
Financial indicators and prognosisARVALD REISID OÜ
Financial raiting: "GOOD" (2015)2015
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
ARVALD REISID OÜ
Real estate as of 30.01.2020Real estate MISSING
ARVALD REISID OÜ
Annual reportsLiabilities and debts
ARVALD REISID OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ARVALD REISID OÜ
Reports and assets-liabilities overview 30.01.2020?
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: ...... €
ARVALD REISID OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ARVALD REISID OÜ
Bailiff's enforcement proceedings as of 30.01.2020?
Bailiff's enforcement proceedings MISSING
ARVALD REISID OÜ
Regulations of the Payment Order Department as of 30.01.2020?
Regulations of the Payment Order Department MISSING
ARVALD REISID OÜ
Court orders in the register as of 30.01.2020?
Registrist kustutamine: majandusaasta aruanne esitamata
30.01.2020
Regulation number: Ä 10176215 / 7
Regulation status has entered into force: 30.01.2020
Date of enforcement of order or additional period: 30.01.2020
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
13.12.2019
Regulation number: Ä 10176215 / M6
Regulation status has entered into force: 13.12.2019
Date of enforcement of order or additional period: 13.12.2019
Määruse olek: Jõustunud
ARVALD REISID OÜ
Decisions of the Consumer Disputes Committee as of 30.01.2020?
Consumer disputes MISSING
ARVALD REISID OÜ
Court hearings as of 30.01.2020?
Court hearings MISSING
ARVALD REISID OÜ
Rulings as of 30.01.2020?
Kohtuotsus kriminaalasjas nr 1-15-10113/50
Tallinna Ringkonnakohtu kriminaalkolleegium
11.01.2017
| Related companies: | Riho Kartau |
| Number of the case: | 1-15-10113/50 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ivi Kesküla, Urmas Reinola, Pavel Gontšarov |
| Commencement of the Court case: | 01.12.2015 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 17.11.2016 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 11.01.2017 |
| Entry into force: | 26.04.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2017:1.15.10113.7013 |
Kohtuotsus kriminaalasjas nr 1-15-10113/37
Harju Maakohus Liivalaia kohtumaja
01.11.2016
| Related companies: | Riho Kartau |
| Number of the case: | 1-15-10113/37 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Julia Vernikova |
| Commencement of the Court case: | 01.12.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.10.2016 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 01.11.2016 |
| Entry into force: | 26.04.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2016:1.15.10113.30118 |
Kohtumäärus kriminaalasjas nr 1-15-10113/35
Tallinna Ringkonnakohtu kriminaalkolleegium
07.09.2016
| Related companies: | Riho Kartau |
| Number of the case: | 1-15-10113/35 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Sten Lind, Meelika Aava, Pavel Gontšarov |
| Commencement of the Court case: | 01.12.2015 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 15.06.2016 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 07.09.2016 |
| Entry into force: | 11.10.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2016:1.15.10113.29316 |
ARVALD REISID OÜ
Notices and announcements as of 30.01.2020?
Notice of service of a decision of the registration department of a court
13.12.2019
Company deletion warning notice
07.11.2018
Notice of service of a decision of the registration department of a court
21.03.2017
Marketing
Business network
ARVALD REISID 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
ARVALD REISID 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 were found
Failed to load monitoring events