RÄÄVI KAUBANDUS OÜ - 12402413 | Print Summary Report
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RÄÄVI KAUBANDUS OÜ

Summary report

Date of report 09.07.2026

RÄÄVI KAUBANDUS OÜ

Deleted (14.01.2024)
Registration code: 12402413
Founded in: 09.01.2013 (13 years)
EMTAK:

VAT:
EE101607726 (end 01.03.15)
start end
01.02.2013 01.03.2015

Former names

  • Räävi Kaubandus OÜ

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük

RÄÄVI KAUBANDUS OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.99

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Employees and salaries

RÄÄVI KAUBANDUS OÜ

Number of employees and estimated average salaries
?

RÄÄVI KAUBANDUS 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

RÄÄVI KAUBANDUS OÜ

Former decision-makers
?
Toomas Kordmaa
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Labour rentMediation of a variety of goodsSpecial construction work
Dmitri Allikas
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Provision of nursing care
Rein Loss
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Raivo Reimund
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

RÄÄVI KAUBANDUS OÜ

History of right of representation
?
Field
Business age
11y
Beneficial country:
et
 
Raivo Reimund ... - ...
Rein Loss ... - ...
Dmitri Allikas ... - ...
Toomas Kordmaa ... - ...
2013
2015
2017
2019
2020
2022
2024
2026
2013
2014
2015
2017
2018
2019
2020
2021
2022
2024
2025
2026

RÄÄVI KAUBANDUS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
more_horiz
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Finances and assets

RÄÄVI KAUBANDUS OÜ

Taxes paid and estimated average salaries

RÄÄVI KAUBANDUS OÜ

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

RÄÄVI KAUBANDUS OÜ

Financial indicators and prognosis

RÄÄVI KAUBANDUS OÜ

Financial raiting: "SATISFACTORY" (2021)
2021
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

RÄÄVI KAUBANDUS OÜ

Real estate as of 14.01.2024

Active and unactive real estate

igon M......

RÄÄVI KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 01.05.2022 ......
2020 01.01.2020–31.12.2020 05.01.2021 ......
2019 01.01.2019–31.12.2019 05.01.2021 ......
2018 01.01.2018–31.12.2018 06.01.2021 ......
2017 01.01.2017–31.12.2017 06.01.2021 ......
2016 01.01.2016–31.12.2016 06.01.2021 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......

Liabilities and debts

RÄÄVI KAUBANDUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RÄÄVI KAUBANDUS OÜ

Reports and assets-liabilities overview 14.01.2024
?
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: ...... €

RÄÄVI KAUBANDUS 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

RÄÄVI KAUBANDUS OÜ

Debt by type 09.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

RÄÄVI KAUBANDUS OÜ

Time-barred and ongoing claims as of 14.01.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

RÄÄVI KAUBANDUS OÜ

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

RÄÄVI KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 14.01.2024
?

Bailiff's enforcement proceedings MISSING

RÄÄVI KAUBANDUS OÜ

Regulations of the Payment Order Department as of 14.01.2024
?

Regulations of the Payment Order Department MISSING

RÄÄVI KAUBANDUS OÜ

Court orders in the register as of 14.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.01.2024

Regulation number: Ä 10177998 / 9

Regulation status has entered into force: 14.01.2024

Date of enforcement of order or additional period: 14.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 10177998 / M5

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

RÄÄVI KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 14.01.2024
?

Consumer disputes MISSING

RÄÄVI KAUBANDUS OÜ

Court hearings as of 14.01.2024
?

Court hearings MISSING

RÄÄVI KAUBANDUS OÜ

Rulings as of 14.01.2024
?
Logo

Kohtumäärus haldusasjas nr 3-15-1227/2

Tallinna Halduskohus Tallinna kohtumaja

15.05.2015
Related companies: BOLETUS OÜ, ICF EHITUSTÖÖDE OÜ, NEOLINES OÜ
Number of the case: 3-15-1227/2
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: 13.05.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.05.2015
Court case category: Maksuõigus
Keyword: -
Court decision date: 15.05.2015
Entry into force: 19.05.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2015:3.15.1227.12559

RÄÄVI KAUBANDUS OÜ

Notices and announcements as of 14.01.2024
?

Announcements MISSING

Marketing

Business network

RÄÄVI KAUBANDUS 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

RÄÄVI KAUBANDUS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

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