RAFFERSEN OÜ - 12708425 | ScoreStorybook | Print Summary Report
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RAFFERSEN OÜ

Summary report

Date of report 10.11.2024

RAFFERSEN OÜ
12708425 - Registered
Founded in 25.08.2014
Fixed capital 2,500 €

Former names

  • Raffersen UÜ
VAT  
EE102477683 (end 12.11.2023)
start end
24.03.2022 12.11.2023

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  • muud äritegevuse abiteenused

RAFFERSEN OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

RAFFERSEN OÜ

Number of employees and estimated average salaries
?

RAFFERSEN OÜ

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

RAFFERSEN OÜ

Deciders
?

Former deciders

Aivo Didvig

Relations: 2
Turnover:
Employees:
Aivo Didvig
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -1730

Date of birth: ......

Active relations 2

Special construction workOther business assistance services
*base64:type250:RXZlcnkgbWVtYmVyIG9mIHRoZSBtYW5hZ2VtZW50IGJvYXJkIG1heSByZXByZXNlbnQgdGhlIHBy aXZhdGUgbGltaXRlZCBjb21wYW55IGluIGNvbmNsdWRpbmcgYWxsIHRyYW5zYWN0aW9ucy4=

RAFFERSEN OÜ

Former deciders
?

R.S.PARTNER OÜ

quarter
Turnover:
Employees:
Average salary:
R.S.PARTNER OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 210

Published: 22.03.2010

Professional Activities

Riho Siil

Relations: 2
Turnover:
Employees:
Riho Siil
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 360

Date of birth: ......

Active relations 2

Activities of Legal OfficesOther business assistance services

Külli Ojaste

Relations: 39
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4540

Date of birth: ......

Active relations 39

Other business assistance servicesBerry farmingAccountingReal Estate RentalCar wash and similar serviceCargo forwarding

Ervand Mesropjan

Relations: 1
Turnover:
Employees:
Ervand Mesropjan
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 40

Date of birth: ......

Active relations 1

Taxi transport

Riho Siil

Relations: 2
Turnover:
Employees:
Riho Siil
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 360

Date of birth: ......

Active relations 2

Activities of Legal OfficesOther business assistance services

RAFFERSEN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................
0.26
..................
0.01
..................
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RAFFERSEN OÜ

Goodwill

RAFFERSEN OÜ

Paid taxes and estimated average salaries

RAFFERSEN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................

RAFFERSEN OÜ

Sales revenue by country

RAFFERSEN OÜ

Financial indicators and prognosis

RAFFERSEN 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

RAFFERSEN OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 10.02.2022 ......
2020 01.01.2020–31.12.2020 10.02.2022 ......
2019 01.01.2019–31.12.2019 20.02.2020 ......
2018 01.01.2018–31.12.2018 20.02.2020 ......
2017 01.01.2017–31.12.2017 02.11.2018 ......
2016 01.01.2016–31.12.2016 02.11.2018 ......
2015 01.01.2015–31.12.2015 05.07.2016 ......

Liabilities and debts

RAFFERSEN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAFFERSEN OÜ

Reports and assets-liabilities overview 10.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

RAFFERSEN OÜ

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

Total debt claims: ...... €

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

RAFFERSEN OÜ

Debt by type 09.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Kaubandus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

RAFFERSEN OÜ

Time-barred and ongoing claims as of 09.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

RAFFERSEN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......

RAFFERSEN OÜ

Bailiff's enforcement proceedings as of 10.11.2024
?

Bailiff's enforcement proceedings MISSING

RAFFERSEN OÜ

Regulations of the Payment Order Department as of 10.11.2024
?

Regulations of the Payment Order Department MISSING

RAFFERSEN OÜ

Court orders in the register as of 10.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10199221 / M7

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.08.2024

Regulation number: Ä 10199221 / M6

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 16.08.2024

Määruse olek: Puudused kõrvaldatud

Logo

Korduv aruandetrahvimäärus

03.04.2024

Regulation number: Ä 10199221 / M5

Regulation status has entered into force: 03.04.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

24.12.2023

Regulation number: Ä 10199221 / M4

Regulation status has entered into force: 24.12.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.11.2023

Regulation number: Ä 10199221 / M3

Regulation status has entered into force: 04.11.2023

Date of enforcement of order or additional period: 04.11.2023

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

11.11.2022

Regulation number: Ä 10199221 / 8

Regulation status has entered into force: 11.11.2022

Määruse olek: Allkirjastatud

RAFFERSEN OÜ

Decisions of the Consumer Disputes Committee as of 10.11.2024
?

Consumer disputes MISSING

RAFFERSEN OÜ

Court hearings as of 10.11.2024
?

Court hearings MISSING

RAFFERSEN OÜ

Rulings as of 10.11.2024
?

Court settlemets MISSING

RAFFERSEN OÜ

Notices and announcements as of 10.11.2024
?
Logo

Company deletion warning notice

23.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 23.10.2018
Avaldamise lõpp: 24.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Raffersen OÜ (registrikood: 12708425) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10199221 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1371777

Marketing

Business network

RAFFERSEN 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

RAFFERSEN OÜ

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

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