RFK GROUP OÜ - 12424403 | Print Summary Report
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RFK GROUP OÜ

Summary report

Date of report 12.03.2025

RFK GROUP OÜ
12424403 - Deleted (12.10.2023)
Founded in 19.02.2013
Fixed capital 230,000 €

Former names

  • Intopex Transit OÜ
  • OÜ RFK Group
VAT  
EE101644462 (start 20.06.2013)
start end
20.06.2013 -

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keywords

  • tolliterminalid
  • veoste ekspedeerimine

RFK GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

RFK GROUP OÜ

Number of employees and estimated average salaries
?

RFK GROUP OÜ

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

RFK GROUP OÜ

Former decision-makers
?

Artur Matsas

Relations: 3
Turnover 2024: 7 681 931 €
Employees: 46
Artur Matsas
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 8990

Date of birth: ......

Active relations 3

Work of cargo warehousesWholesale trade of various goods

Artur Matsas

Relations: 3
Turnover 2024: 7 681 931 €
Employees: 46
Artur Matsas
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 8990

Date of birth: ......

Active relations 3

Work of cargo warehousesWholesale trade of various goods

RFK GROUP OÜ

History of right of representation
?
Field
Transport
Business age
10y
Beneficial country:
et
 
Artur Matsas ... - ...
Artur Matsas ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

RFK GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................

Finances and assets

RFK GROUP OÜ

Taxes paid and estimated average salaries

RFK GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

RFK GROUP OÜ

Sales revenue by business area

RFK GROUP OÜ

Financial indicators and prognosis

RFK GROUP 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

RFK GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 11.10.2023 ......
2021 01.01.2021–31.12.2021 02.10.2023 ......
2020 01.01.2020–31.12.2020 16.06.2021 ......
2019 01.01.2019–31.12.2019 21.10.2020 ......
2018 01.01.2018–31.12.2018 02.09.2019 ......
2017 01.01.2017–31.12.2017 28.09.2018 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 03.06.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......

Liabilities and debts

RFK GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RFK GROUP OÜ

Reports and assets-liabilities overview 12.10.2023
?
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: ...... €

RFK GROUP 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

RFK GROUP OÜ

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

RFK GROUP OÜ

Bailiff's enforcement proceedings as of 12.10.2023
?

Bailiff's enforcement proceedings MISSING

RFK GROUP OÜ

Regulations of the Payment Order Department as of 12.10.2023
?

Regulations of the Payment Order Department MISSING

RFK GROUP OÜ

Court orders in the register as of 12.10.2023
?
Logo

Puuduste kõrvaldamise määrus

29.09.2023

Regulation number: Ä 10179380 / M5

Regulation status has entered into force: 29.09.2023

Regulation status: Allkirjastatud

Logo

Määruse avalik kättetoimetamine AT-s

02.11.2020

Regulation number: Ä 10179380 / M4

Regulation status has entered into force: 02.11.2020

Date of enforcement of order or additional period: 02.11.2020

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

22.10.2020

Regulation number: Ä 10179380 / M3

Regulation status has entered into force: 22.10.2020

Date of enforcement of order or additional period: 22.10.2020

Regulation status: Jõustunud

RFK GROUP OÜ

Decisions of the Consumer Disputes Committee as of 12.10.2023
?

Consumer disputes MISSING

RFK GROUP OÜ

Court hearings as of 12.10.2023
?
Logo

Number of the case: 2-14-62660

Harju Maakohus Tallinna kohtumaja

30.10.2019
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 4014
Judge: Maarja-Liis Lall
Description of hearings: ......

RFK GROUP OÜ

Rulings as of 12.10.2023
?
Logo

Kohtuotsus tsiviilasjas nr 2-14-62660/142

Tallinna Ringkonnakohtu tsiviilkolleegium

21.01.2022
Related companies:
Number of the case: 2-14-62660/142
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Mati Maksing, Krista Kirspuu
Commencement of the Court case: 16.12.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 30.12.2020
Court case category: Võlaõigus
Keyword: -
Court decision date: 21.01.2022
Entry into force: 20.06.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2022:2.14.62660.9501
Logo

Kohtuotsus tsiviilasjas nr 2-14-62660/48

Tallinna Ringkonnakohtu tsiviilkolleegium

27.04.2018
Related companies: FERTUM HOLDING OÜ, INTOPEX TRANSIT OÜ
Number of the case: 2-14-62660/48
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Mati Maksing, Gaida Kivinurm
Commencement of the Court case: 16.12.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 15.02.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.04.2018
Entry into force: 29.08.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.14.62660.11879
Logo

Kohtumäärus haldusasjas nr 3-15-2732/2

Tallinna Halduskohus Tallinna kohtumaja

03.11.2015
Related companies: ATLAS SEGUD AS, INTOPEX TRANSIT OÜ, KRAUMER INVEST OÜ, LIMITED SOLUTIONS OÜ, OPTIMERA ESTONIA AS, VERSAVIJA OÜ, ZORENSTER GRUPP OÜ
Number of the case: 3-15-2732/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hurma Kiviloo
Commencement of the Court case: 02.11.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.11.2015
Court case category: Maksuõigus
Keyword: -
Court decision date: 03.11.2015
Entry into force: 03.11.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2015:3.15.2732.26204

RFK GROUP OÜ

Notices and announcements as of 12.10.2023
?
Logo

Notice of concluding a merger agreement of a public limited company

13.09.2023
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 13.09.2023
Avaldamise lõpp: tähtajatu
MAARDU RAUDTEE AKTSIASELTS (registrikood 10049295) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud MAARDU RAUDTEE AKTSIASELTS (registrikood 10049295) ja OÜ RFK Group (likvideerimisel) (registrikood: 12424403), asukoht: OÜ RFK Group (likvideerimisel), (registrikHarju maakond, Maardu linn, Lao tn 18, 74114 vahel. MAARDU RAUDTEE AKTSIASELTS (registrikood: 10049295) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud MAARDU RAUDTEE AKTSIASELTS (registrikood: 10049295) ja OÜ RFK Group (likvideerimisel), (registrikood 12424403), asukoht: Harju maakond, Maardu linn, Lao tn 18, 74114 vahel. Ühinemisleping sõlmiti 14.02.2023. a.
Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju MAARDU RAUDTEE AKTSIASELTS asukohas Harju maakond, Maardu linn, Kombinaadi tn 7, 74114. Täiendavate küsimustega palume pöörduda valdis@raudtee.ee.

MAARDU RAUDTEE AKTSIASELTS
Harju maakond, Maardu linn, Kombinaadi tn 7,
Telefon: +372 5066263
E-post: maardu@raudtee.ee

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju MAARDU RAUDTEE AKTSIASELTS asukohas Harju maakond, Maardu linn, Kombinaadi tn 7, 74114. Täiendavate küsimustega palume pöörduda valdis@raudtee.ee.

MAARDU RAUDTEE AKTSIASELTS
Maardu linn, Harju maakond, Kombinaadi tn 7
Telefon: +372 5288669
E-post: maardu@raudtee.ee
Teadaande avaldaja kontaktandmed:
NIKOLAI STOLFOT
Teadaande number 2119124
Logo

Notice of liquidation proceedings of a private limited company

06.01.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 06.01.2022
Avaldamise lõpp: tähtajatu
OÜ RFK Group (registrikood 12424403) (likvideerimisel) Artur Matsas avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ RFK Group (likvideerimisel) likvideerimismenetlusest.

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

Ärinimed
OÜ RFK Group, kehtetud ärinimed: Intopex Transit OÜ.
OÜ RFK Group
Maardu linn, Harju maakond, Lao tn 18
Telefon: +372 5029859
E-post: am@intopex.ee
Teadaande avaldaja kontaktandmed:
Artur Matsas
Teadaande number 1869113
Logo

Notice of service of a decision of the registration department of a court

02.11.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.11.2020
Avaldamise lõpp: 02.05.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Intopex Transit OÜ (registrikood: 12424403), avalikult kätte 22.10.2020 määruse nr Ä 10179380 / M3 väljavõtte:

Tartu Maakohtu registriosakonna 22.10.2020.a määrusega nr Ä 10179380 / M3 anti ettevõtjale Intopex Transit OÜ (registrikood 12424403) osakapitali seadusega sätestatud nõuetega vastavusse viimiseks 6 kuud, alates käesoleva määruse tegemisest.

Tartu Maakohtu registriosakonna 22.10.2020.a määruse nr Ä 10179380 / M3 peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1675045

Marketing

Business network

RFK GROUP 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

RFK GROUP OÜ

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

Monitoring events

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