RASNA INVESTMENT GROUP OÜ - 12598787 | ScoreStorybook | Print Summary Report
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RASNA INVESTMENT GROUP OÜ

Summary report

Date of report 18.12.2024

RASNA INVESTMENT GROUP OÜ
12598787 - Deleted (11.12.2017)
Founded in 15.01.2014
Fixed capital 2,500 €

Former names

  • Rasna Investment Group OÜ
VAT  
EE101802042 (end 13.05.2017)
start end
08.06.2015 13.05.2017

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  • ärinõustamine

RASNA INVESTMENT GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

RASNA INVESTMENT GROUP OÜ

Number of employees and estimated average salaries
?

RASNA INVESTMENT GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

RASNA INVESTMENT GROUP OÜ

Former decision-makers
?

RODION KUPER

Relations: 1
Turnover:
Employees:
RODION KUPER
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10250

Date of birth: ......

Active relations 1

Wholesale of primary processing products for wood

SVETLANA MALAKHOVA

Relations:
Turnover:
Employees:
SVETLANA MALAKHOVA
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Maxim Ospovat

Relations:
Turnover:
Employees:
Maxim Ospovat
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Valentin Kitškerkin

Relations: 15
Turnover 2024: 986 933 €
Employees: 16
Valentin Kitškerkin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 11520

Date of birth: ......

Active relations 15

Production of mining machineryAccountingReal Estate RentalWholesale trade of various goodsRental of passenger carsWholesale of medical devicesOnline shop

RASNA INVESTMENT GROUP OÜ

History of right of representation
?
Field
Professional Activities
Business age
3y
Beneficial country:
et
 
Maxim Ospovat ... - ...
RODION KUPER ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

RASNA INVESTMENT GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................
0.01
..................
!
..................
0.99
..................

RASNA INVESTMENT GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.54
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.54
..................
!
..................

Finances and assets

RASNA INVESTMENT GROUP OÜ

Taxes paid and estimated average salaries

RASNA INVESTMENT GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

RASNA INVESTMENT GROUP OÜ

Financial indicators and prognosis

RASNA INVESTMENT GROUP OÜ

Financial raiting: "GOOD" (2017)
2017
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

RASNA INVESTMENT GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 06.08.2017 ......
2016 01.01.2016–31.12.2016 24.04.2017 ......
2015 01.01.2015–31.12.2015 28.02.2017 ......
2014 01.01.2014–31.12.2014 26.06.2015 ......

Liabilities and debts

RASNA INVESTMENT GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RASNA INVESTMENT GROUP OÜ

Reports and assets-liabilities overview 11.12.2017
?
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: ...... €

RASNA INVESTMENT GROUP 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
...... ......

RASNA INVESTMENT GROUP OÜ

Debt by type 18.12.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

RASNA INVESTMENT GROUP OÜ

Time-barred and ongoing claims as of 11.12.2017
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

RASNA INVESTMENT GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

RASNA INVESTMENT GROUP OÜ

Bailiff's enforcement proceedings as of 11.12.2017
?

Bailiff's enforcement proceedings MISSING

RASNA INVESTMENT GROUP OÜ

Regulations of the Payment Order Department as of 11.12.2017
?

Regulations of the Payment Order Department MISSING

RASNA INVESTMENT GROUP OÜ

Court orders in the register as of 11.12.2017
?

Court order MISSING

RASNA INVESTMENT GROUP OÜ

Decisions of the Consumer Disputes Committee as of 11.12.2017
?

Consumer disputes MISSING

RASNA INVESTMENT GROUP OÜ

Court hearings as of 11.12.2017
?

Court hearings MISSING

RASNA INVESTMENT GROUP OÜ

Rulings as of 11.12.2017
?

Court settlemets MISSING

RASNA INVESTMENT GROUP OÜ

Notices and announcements as of 11.12.2017
?
Logo

Notice of liquidation proceedings of a private limited company

11.05.2017
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 11.05.2017
Avaldamise lõpp: tähtajatu
Rasna Investment Group OÜ (registrikood 12598787) (likvideerimisel) likvideerija Valentin Kitškerkin avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Rasna Investment Group OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Telefon: +372 55607041 E-post: vooc.info@gmail.com

Rasna Investment Group OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Majaka tn 26
Telefon: +372 55607041
E-post: vooc.info@gmail.com
Teadaande avaldaja kontaktandmed:
Valentin Kitškerkin
Teadaande number 1132652

Marketing

Business network

RASNA INVESTMENT 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
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Beneficiaries network

RASNA INVESTMENT GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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