REFEXPRESS COMPANY OÜ
Date of report 07.07.2026
Open the reports you want to print
Employees and salaries
REFEXPRESS COMPANY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
REFEXPRESS COMPANY OÜ
Former decision-makers?
Terje Eipre
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 8
Olga Štšeglova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Elena Kalashnikova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Eduard Totšinov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Martin Ild
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
REFEXPRESS COMPANY OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Terje Eipre
... - ...
Martin Ild
... - ...
Eduard Totšinov
... - ...
Olga Štšeglova
... - ...
Elena Kalashnikova
... - ...
2013
2015
2017
2019
2020
2022
2024
2026
2013
2014
2015
2017
2018
2019
2020
2021
2022
2024
2025
2026
REFEXPRESS COMPANY OÜ
Owners?
Former owners
REFEXPRESS COMPANY OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
Finances and assets
REFEXPRESS COMPANY OÜ
Taxes paid and estimated average salariesREFEXPRESS COMPANY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
REFEXPRESS COMPANY OÜ
Financial indicators and prognosisREFEXPRESS COMPANY OÜ
Financial raiting: "GOOD" (2015)2015
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
REFEXPRESS COMPANY OÜ
Annual reportsLiabilities and debts
REFEXPRESS COMPANY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
REFEXPRESS COMPANY OÜ
Reports and assets-liabilities overview 14.07.2017?
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: ...... €
REFEXPRESS COMPANY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
REFEXPRESS COMPANY OÜ
Debt by type 07.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kodupidamised | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
REFEXPRESS COMPANY OÜ
Time-barred and ongoing claims as of 14.07.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
REFEXPRESS COMPANY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
REFEXPRESS COMPANY OÜ
Bailiff's enforcement proceedings as of 14.07.2017?
Bailiff's enforcement proceedings MISSING
REFEXPRESS COMPANY OÜ
Regulations of the Payment Order Department as of 14.07.2017?
Regulations of the Payment Order Department MISSING
REFEXPRESS COMPANY OÜ
Court orders in the register as of 14.07.2017?
Court order MISSING
REFEXPRESS COMPANY OÜ
Decisions of the Consumer Disputes Committee as of 14.07.2017?
Consumer disputes MISSING
REFEXPRESS COMPANY OÜ
Court hearings as of 14.07.2017?
Court hearings MISSING
REFEXPRESS COMPANY OÜ
Rulings as of 14.07.2017?
Kohtumäärus tsiviilasjas nr 2-15-614/13
Tallinna Ringkonnakohtu tsiviilkolleegium
16.04.2015
| Related companies: | |
| Number of the case: | 2-15-614/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Ulvi Loonurm, Imbi Sidok-Toomsalu |
| Commencement of the Court case: | 14.01.2015 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 15.04.2015 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 16.04.2015 |
| Entry into force: | 22.05.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.15.614.10152 |
REFEXPRESS COMPANY OÜ
Notices and announcements as of 14.07.2017?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
07.02.2017
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
12.01.2017
Marketing
Business network
REFEXPRESS COMPANY OÜ
Business networkCREDIT 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
REFEXPRESS COMPANY OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.