RIVERBANK OÜ - 12469363 | ScoreStorybook | Print Summary Report
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RIVERBANK OÜ

Summary report

Date of report 29.01.2025

RIVERBANK OÜ
12469363 - Registered
Founded in 07.05.2013
Fixed capital 2,500 €

Former names

  • Riverbank Studio OÜ
VAT  
EE101634168 (start 13.05.2013)
start end
13.05.2013 -

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  • puitplaatide tootmine

RIVERBANK OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

RIVERBANK OÜ

Number of employees and estimated average salaries
?

RIVERBANK OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
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

RIVERBANK OÜ

Decision-makers
?

Former decision-makers

Allan Treiblut

Relations: 2
Turnover 2024: 4 138 042 €
Employees: 30
Allan Treiblut
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4540

Date of birth: ......

Active relations 2

Manufacture of wood slabsOnline shop
*Every member of the management board may represent the private limited company in concluding all transactions.

RIVERBANK OÜ

Former decision-makers
?

Triin Treiblut

Relations:
Turnover:
Employees:
Triin Treiblut
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

RIVERBANK OÜ

History of right of representation
?
Field
Manufactoring
Business age
11y
Beneficial country:
Estonia
 
Allan Treiblut ... - ...
Triin Treiblut ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

RIVERBANK OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RIVERBANK OÜ

Goodwill

RIVERBANK OÜ

Taxes paid and estimated average salaries

RIVERBANK OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
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* ............* ..............................

RIVERBANK OÜ

Sales revenue by business area

RIVERBANK OÜ

Sales revenue by country

RIVERBANK OÜ

Financial indicators and prognosis

RIVERBANK OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

RIVERBANK OÜ

Real estate as of 29.01.2025

Active and unactive real estate

igon J......
igon J......
igon J......
igon J......
igon T......

RIVERBANK OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.08.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 08.11.2022 ......
2020 01.01.2020–31.12.2020 04.02.2021 ......
2019 01.01.2019–31.12.2019 16.07.2020 ......
2018 01.01.2018–31.12.2018 03.10.2019 ......
2017 01.01.2017–31.12.2017 06.04.2018 ......
2016 01.01.2016–31.12.2016 22.09.2017 ......
2015 01.01.2015–31.12.2015 02.07.2016 ......
2014 01.01.2014–31.12.2014 03.11.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......

Liabilities and debts

RIVERBANK OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RIVERBANK OÜ

Reports and assets-liabilities overview 29.01.2025
?
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: ...... €

RIVERBANK 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
...... ......

RIVERBANK OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

RIVERBANK OÜ

Bailiff's enforcement proceedings as of 29.01.2025
?

Bailiff's enforcement proceedings MISSING

RIVERBANK OÜ

Regulations of the Payment Order Department as of 29.01.2025
?

Regulations of the Payment Order Department MISSING

RIVERBANK OÜ

Court orders in the register as of 29.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10182734 / M3

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

05.11.2021

Regulation number: K 10182734 / M2

Regulation status has entered into force: 21.02.2022

Date of enforcement of order or additional period: 05.11.2021

Regulation status: Puudused kõrvaldatud

RIVERBANK OÜ

Decisions of the Consumer Disputes Committee as of 29.01.2025
?

Consumer disputes MISSING

RIVERBANK OÜ

Court hearings as of 29.01.2025
?
Logo

Number of the case: 2-22-12816

Harju Maakohus Tallinna kohtumaja

02.11.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4004
Judge: Merit Helm
Description of hearings: ......

RIVERBANK OÜ

Rulings as of 29.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-23-3550/5

Tallinna Ringkonnakohtu tsiviilkolleegium

09.10.2023
Related companies:
Number of the case: 2-23-3550/5
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Soots, Ulvi Loonurm, Krista Kirspuu
Commencement of the Court case: 06.03.2023
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 20.04.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 09.10.2023
Entry into force: 01.11.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2023:2.23.3550.18461
Logo

Kohtuotsus tsiviilasjas nr 2-16-123390/21

Tallinna Ringkonnakohtu tsiviilkolleegium

10.04.2018
Related companies:
Number of the case: 2-16-123390/21
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Indrek Soots, Liis Arrak, Ele Liiv
Commencement of the Court case: 08.12.2016
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 11.07.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.04.2018
Entry into force: 11.05.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.16.123390.6183

RIVERBANK OÜ

Notices and announcements as of 29.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

22.08.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.08.2018
Avaldamise lõpp: 23.11.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Riverbank OÃœ (registrikood: 12469363) toimetatakse kätte 22.08.2018 korraldus nr 12.2-3/045284-1 kus Maksu- ja Tolliamet on kohustanud Riverbank OÜ´d 03.09.2018 kell 11:00 andma teavet ja hiljemalt 30.08.2018 esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1332841

Marketing

Business network

RIVERBANK 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

RIVERBANK OÜ

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

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