RFK GROUP OÜ - 12424403 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      RFK GROUP OÜ

      Summary report

      Date of report 01.10.2024

      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

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      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........................
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      2022 II........................
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      2021 IV........................
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      2020 IV........................
      2020 III........................
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      2020 I........................
      2019 IV........................
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      2019 I........................
      2018 IV........................
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      2018 II........................
      2018 I........................
      2017 IV........................
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      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 deciders
      ?

      Artur Matsas

      Relations: 4
      Turnover 2024: 7 373 201 €
      Employees: 41
      Artur Matsas
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 6690

      Date of birth: ......

      Active relations 4

      Work of cargo warehousesWholesale trade of various goods

      Artur Matsas

      Relations: 4
      Turnover 2024: 7 373 201 €
      Employees: 41
      Artur Matsas
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 6690

      Date of birth: ......

      Active relations 4

      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
      2019
      2021
      2022
      2024
      2013
      2014
      2015
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      RFK GROUP OÜ

      Owners
      ?

      Former owners

      Former owners

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

      Finances and assets

      RFK GROUP OÜ

      Paid taxes and estimated average salaries

      RFK GROUP OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor 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)
      2023
      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

      Real estate as of 12.10.2023

      Real estate MISSING

      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
      Publish claims
      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 asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      RFK GROUP 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
      ...... ......

      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

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: 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
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      Monitoring events

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