RAIT INTERNATIONAL OÜ - 12586560 | ScoreStorybook | Print Summary Report
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RAIT INTERNATIONAL OÜ

Summary report

Date of report 27.12.2024

RAIT INTERNATIONAL OÜ
12586560 - Deleted (22.02.2016)
Founded in 17.12.2013
Fixed capital 2,500 €

Former names

  • Rait International OÜ
VAT  
EE101693701 (end 06.10.2015)
start end
20.01.2014 06.10.2015

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keywords

  • toitlustus (restoran jm)

RAIT INTERNATIONAL OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

RAIT INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

RAIT INTERNATIONAL OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

RAIT INTERNATIONAL OÜ

Former decision-makers
?

Veli Kraavi

Relations: 21
Turnover:
Employees: 29
Veli Kraavi
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -31310

Date of birth: ......

Active relations 21

Sea fishingCatering (restaurant, etc.) Excavation and soil workBuilding construction worksFreight on the roadProduction of clothingRetail sale of cosmetics and toiletries

Alexandra Morozova

Relations:
Turnover:
Employees:
Alexandra Morozova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

RAIT INTERNATIONAL OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
2y
Beneficial country:
et
 
Veli Kraavi ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

RAIT INTERNATIONAL OÜ

Owners
?

Former owners

Former owners

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

RAIT INTERNATIONAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.99
..................

Finances and assets

RAIT INTERNATIONAL OÜ

Taxes paid and estimated average salaries

RAIT INTERNATIONAL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

RAIT INTERNATIONAL OÜ

Financial raiting: "UNSATISFACTORY" ()
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

RAIT INTERNATIONAL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

RAIT INTERNATIONAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAIT INTERNATIONAL OÜ

Reports and assets-liabilities overview 22.02.2016
?
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: ...... €

RAIT INTERNATIONAL OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

RAIT INTERNATIONAL OÜ

Debt by type 27.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Kaubandus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

RAIT INTERNATIONAL OÜ

Time-barred and ongoing claims as of 22.02.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

RAIT INTERNATIONAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

RAIT INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 22.02.2016
?

Bailiff's enforcement proceedings MISSING

RAIT INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 22.02.2016
?

Regulations of the Payment Order Department MISSING

RAIT INTERNATIONAL OÜ

Court orders in the register as of 22.02.2016
?

Court order MISSING

RAIT INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 22.02.2016
?

Consumer disputes MISSING

RAIT INTERNATIONAL OÜ

Court hearings as of 22.02.2016
?

Court hearings MISSING

RAIT INTERNATIONAL OÜ

Rulings as of 22.02.2016
?
Logo

Kohtumäärus tsiviilasjas nr 2-15-4591/16

Tallinna Ringkonnakohtu tsiviilkolleegium

08.01.2016
Related companies:
Number of the case: 2-15-4591/16
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margo Klaar, Tiit Kollom, Gaida Kivinurm
Commencement of the Court case: 24.03.2015
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 07.01.2016
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 08.01.2016
Entry into force: 06.02.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.15.4591.12667

RAIT INTERNATIONAL OÜ

Notices and announcements as of 22.02.2016
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

01.06.2015
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 01.06.2015
Avaldamise lõpp: 02.06.2018
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

01.06.2015 kohtumäärusega tsiviilasjas nr 2-15-4591 lõpetati võlgniku, Rait International OÜ (registrikood: 12586560),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). .
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 779712
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

11.05.2015
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 11.05.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

11.05.2015 kohtumäärusega tsiviilasjas nr 2-15-4591 määrati võlgniku, Rait International OÜ (registrikood: 12586560), pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 25.05.2015.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 769860
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

14.04.2015
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 14.04.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

07.04.2015 kohtumäärusega tsiviilasjas nr 2-15-4591 võeti võlgniku, Rait International OÜ (registrikood: 12586560), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 11.05.2015 algusega kell 12.00 Kentmanni kohtumaja saalis nr 218.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta vara käsutada (PankrS § 20 lg 1). Peatada Rait International OÜ (registrikood 12586560) vara suhtes toimuv sundtäitmine.
Nimetada Rait International OÜ (registrikood 12586560) ajutiseks halduriks vandeadvokaadi Veli Kraavi (Advokaadibüroo Kraavi & Partnerid OÜ, Tatari 25, 10116 Tallinn, e-post kraaviab@kraaviab.ee).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 757634

Marketing

Business network

RAIT INTERNATIONAL 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
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Beneficiaries network

RAIT INTERNATIONAL OÜ

 Networks - Beneficiaries
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Monitoring events

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