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Summary reportRAIL CHEM OÜ
Date of report 12.03.2025
RAIL CHEM OÜ
12475659 - Deleted (04.04.2019)
Founded in 20.05.2013
Fixed capital 10,000 €
Former names
- Rail Chem OÜ
VAT
EE101661869 (end 03.04.2019)
| start | end |
|---|---|
| 10.09.2013 | 03.04.2019 |
keywords
- transpordi- ja kullerteenused
- veoste ekspedeerimine
RAIL CHEM OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted 0.01
Status 04.04.2019 Deleted 0.01
2013 year
Open the reports you want to print
Employees and salaries
RAIL CHEM OÜ
Number of employees and estimated average salaries?
| 2018 III | 2018 IV | 2019 I | 2019 II | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
RAIL CHEM OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
RAIL CHEM OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 368 180 €
Employees: 1
Dmitri Kamõšnikov
★★★★
......
Credit Score: Borderline
Reputation score: 1550
Date of birth: ......
Active relations 2
26 followers
Relations:
Turnover:
Employees:
Nikolay Grigorev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations: 2
Turnover 2024: 6 310 605 €
Employees: 6
Igor Lepetukhin
★★★★
......
Credit Score: Trustworthy
Reputation score: 9580
Date of birth: ......
Active relations 2
118 followers
Relations: 1
Turnover 2024: 130 613 €
Employees: 2
Veronika Tugo
★★★★
......
Credit Score: Trustworthy
Reputation score: 920
Date of birth: ......
Active relations 1
110 followers
Relations: 1
Turnover 2024: 6 309 384 €
Employees: 5
Nikolai Grigorev
★★★★
......
Credit Score: Trustworthy
Reputation score: 4860
Date of birth: ......
Active relations 1
77 followers
RAIL CHEM OÜ
History of right of representation?
Field
Transport
Business age
5y
Beneficial country:
et
Nikolai Grigorev ... - ...
Veronika Tugo ... - ...
Igor Lepetukhin ... - ...
Nikolay Grigorev ... - ...
Dmitri Kamõšnikov ... - ...
Inna Viks ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
RAIL CHEM OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
RAIL CHEM OÜ
Taxes paid and estimated average salaries| 2016 | 2017 | 2018 | 2019 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
RAIL CHEM OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
RAIL CHEM OÜ
Financial indicators and prognosis| Financial indicators | 2016 | 2017 | 2018 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
RAIL CHEM OÜ
Financial raiting: "GOOD" (2018)| Multipliers and income levels | 2017 | 2018 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
RAIL CHEM OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 29.03.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 09.05.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 11.05.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 10.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 23.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
Liabilities and debts
RAIL CHEM OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RAIL CHEM OÜ
Reports and assets-liabilities overview 04.04.2019?
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: ...... €
RAIL CHEM OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RAIL CHEM OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
RAIL CHEM OÜ
Bailiff's enforcement proceedings as of 04.04.2019?
Bailiff's enforcement proceedings MISSING
RAIL CHEM OÜ
Regulations of the Payment Order Department as of 04.04.2019?
Regulations of the Payment Order Department MISSING
RAIL CHEM OÜ
Court orders in the register as of 04.04.2019?
Court order MISSING
RAIL CHEM OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2019?
Consumer disputes MISSING
RAIL CHEM OÜ
Court hearings as of 04.04.2019?
Court hearings MISSING
RAIL CHEM OÜ
Rulings as of 04.04.2019?
Court settlemets MISSING
RAIL CHEM OÜ
Notices and announcements as of 04.04.2019?
Notice of merger
11.04.2019
Äriühingu ühinemise teade
Avaldamise algus: 11.04.2019
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Eesti Chem OÜ (registrikood 11183216) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.
Ühing teatab ühinemisest. Ühinemisel osalesid Eesti Chem OÜ (registrikood 11183216) ja Rail Chem OÜ (registrikood: 12475659), asukoht: Narva mnt 7, Tallinn.
Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). info@eestichem.ee
Ühing teatab ühinemisest. Ühinemisel osalesid Eesti Chem OÜ (registrikood 11183216) ja Rail Chem OÜ (registrikood: 12475659), asukoht: Narva mnt 7, Tallinn.
Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). info@eestichem.ee
Eesti Chem OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 7-454
Telefon: +372 5141055
E-post: ilepetukhin@eestichem.ee
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 7-454
Telefon: +372 5141055
E-post: ilepetukhin@eestichem.ee
Teadaande number 1451526
Marketing
Business network
RAIL CHEM OÜ
Business networkCREDIT 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
RAIL CHEM OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
11.04.2019
Official announcements
11.04.2019 the announcement was made: ("Äriühingu ühinemise teade")
04.04.2019
Mandate ended
The person Igor Lepetukhin (29.12.1945) mandate in the organization expired.
Stepped out of the role: board member
04.04.2019
Mandate ended
The person Nikolai Grigorev (20.02.1984) mandate in the organization expired.
Stepped out of the role: board member
04.04.2019
Mandate ended
The person Veronika Tugo (06.10.1974) mandate in the organization expired.
Stepped out of the role: board member
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