TARKRAHA OÜ - 12424076 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TARKRAHA OÜ

Summary report

Date of report 25.11.2024

TARKRAHA OÜ
12424076 - Deleted (05.02.2019)
Founded in 19.02.2013
Fixed capital 2,500 €

Former names

  • TarkRaha OÜ
VAT
missing

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keywords

  • investeerimisfirmad
  • finantsvahenditesse investeerimine

TARKRAHA OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

TARKRAHA OÜ

Number of employees and estimated average salaries
?

TARKRAHA OÜ

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

TARKRAHA OÜ

Former deciders
?

Nikita Salnikov-Tarnovski

Relations: 1
Turnover:
Employees: 1
Nikita Salnikov-Tarnovski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 490

Date of birth: ......

Active relations 1

Programming

Vladimir Šor

Relations: 1
Turnover 2024: 10 121 €
Employees:
Vladimir Šor
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1070

Date of birth: ......

Active relations 1

Investing in financial resources

Nikita Salnikov-Tarnovski

Relations: 1
Turnover:
Employees: 1
Nikita Salnikov-Tarnovski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 490

Date of birth: ......

Active relations 1

Programming

Vladimir Šor

Relations: 1
Turnover 2024: 10 121 €
Employees:
Vladimir Šor
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1070

Date of birth: ......

Active relations 1

Investing in financial resources

TARKRAHA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.01
..................
!
..................

TARKRAHA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

TARKRAHA OÜ

Paid taxes and estimated average salaries

TARKRAHA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TARKRAHA OÜ

Financial indicators and prognosis

TARKRAHA OÜ

Financial raiting: "GOOD" (2018)
2018
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

TARKRAHA OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 13.06.2018 ......
2017 01.01.2017–31.12.2017 22.04.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 28.02.2016 ......
2014 01.01.2014–31.12.2014 07.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......

Liabilities and debts

TARKRAHA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TARKRAHA OÜ

Reports and assets-liabilities overview 05.02.2019
?
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: ...... €

TARKRAHA OÜ

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

Total debt claims: ...... €

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

TARKRAHA OÜ

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

TARKRAHA OÜ

Bailiff's enforcement proceedings as of 05.02.2019
?

Bailiff's enforcement proceedings MISSING

TARKRAHA OÜ

Regulations of the Payment Order Department as of 05.02.2019
?

Regulations of the Payment Order Department MISSING

TARKRAHA OÜ

Court orders in the register as of 05.02.2019
?

Court order MISSING

TARKRAHA OÜ

Decisions of the Consumer Disputes Committee as of 05.02.2019
?

Consumer disputes MISSING

TARKRAHA OÜ

Court hearings as of 05.02.2019
?

Court hearings MISSING

TARKRAHA OÜ

Rulings as of 05.02.2019
?

Court settlemets MISSING

TARKRAHA OÜ

Notices and announcements as of 05.02.2019
?
Logo

Notice of liquidation proceedings of a private limited company

26.04.2018
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 26.04.2018
Avaldamise lõpp: tähtajatu
TarkRaha OÜ (registrikood 12424076) (likvideerimisel) juhatuse liige Nikita Salnikov-Tarnovski avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse TarkRaha OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

TarkRaha OÜ
Tartu linn, Tartu linn, Tartu maakond, Kloostri tn 9-1
E-post: gnikem@gmail.com
Teadaande avaldaja kontaktandmed:
Nikita Salnikov-Tarnovski
Teadaande number 1284971
Logo

Notice of reduction of the share capital of a private limited company

09.01.2017
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 09.01.2017
Avaldamise lõpp: tähtajatu
TarkRaha OÜ (registrikood 12424076) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

TarkRaha OÜ
Tartu linn, Tartu maakond, Kummeli tn 14-14
E-post: gnikem@gmail.com
Teadaande avaldaja kontaktandmed:
Nikita Salnikov-Tarnovski
Teadaande number 1073008

Marketing

Business network

TARKRAHA 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
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Beneficiaries network

TARKRAHA OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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