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REST LAO GRUPP OÜ

Summary report

Date of report 01.06.2024

REST LAO GRUPP OÜ
12786425 - Registered
Founded in 21.01.2015
Fixed capital 11 000 €

Former names

  • Cubanita OÜ
  • TNS SAT CAPITAL OÜ
  • Cubanitas OÜ
VAT  
EE101771212 (end 05.08.2023)
start end
02.02.2015 05.08.2023

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keywords

  • kaubandus
  • kohvikud
  • toitlustus (restoran jm)

REST LAO GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

REST LAO GRUPP OÜ

Number of employees and estimated average salaries
?

REST LAO GRUPP OÜ

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

REST LAO GRUPP OÜ

Deciders
?

Former deciders

Marina Mikaia

Relations: 10
Turnover 2024: 64 488 €
Employees: 6
Marina Mikaia
☆☆☆☆

......

Related companies scores

Credit Score: Borderline

Reputation scores: -72946

Date of birth: ......

Active relations 10

Engineering activities and related technical consultancyRental and operating of own or leased real estateActivities of holding companiesConstruction of residential and non-residential buildingsRestaurants, cafeterias and other catering places
*Every member of the management board may represent the private limited company in concluding all transactions.

REST LAO GRUPP OÜ

Former deciders
?

Daniil Kukuškin

Relations: 7
Turnover 2024: 286 276 €
Employees: 6
Daniil Kukuškin
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -27477

Date of birth: ......

Active relations 7

Activities of holding companiesOther real estate management or related activitiesOther retail sale not in stores, stalls or marketsAgents involved in the sale of a variety of goodsOther manufacturing n.e.c.

Ron Yoram

Relations:
Turnover:
Employees:
Ron Yoram
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Yoram Ron

Relations: 2
Turnover 2024: 27 641 €
Employees: 1
Yoram Ron
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1940

Date of birth: ......

Active relations 2

Maintenance and repair of motor vehiclesRental and operating of own or leased real estate

Mika Juhani Yli-Kivistö

Relations:
Turnover:
Employees:
Mika Juhani Yli-Kivistö
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Rainer Jegorov

Relations: 1
Turnover:
Employees:
Rainer Jegorov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 270

Date of birth: ......

Active relations 1

Management of real estate on a fee or contract basis

Tim Sas

Relations: 5
Turnover:
Employees: 3
Tim Sas
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -10840

Date of birth: ......

Active relations 5

Rental and operating of own or leased real estateRestaurants, cafeterias and other catering placesBuying and selling of own real estateTrusts, funds and similar financial entities

Rainer Jegorov

Relations: 1
Turnover:
Employees:
Rainer Jegorov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 270

Date of birth: ......

Active relations 1

Management of real estate on a fee or contract basis

Janek Odinec

Relations: 17
Turnover 2023: 6 137 839 €
Employees: 5
Janek Odinec
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -298684

Date of birth: ......

Active relations 17

REST LAO GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.26
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.04
..................
0.04
..................
!
..................
0.02
..................
0.02
..................
!
..................
0.18
..................
0.80
..................
0.18
..................
!
..................
0.80
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

REST LAO GRUPP OÜ

Goodwill

REST LAO GRUPP OÜ

Paid taxes and estimated average salaries

REST LAO GRUPP OÜ

The number of days buyers have not paid
?

REST LAO GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

REST LAO GRUPP OÜ

Sales revenue by business area

REST LAO GRUPP OÜ

Sales revenue by country

REST LAO GRUPP OÜ

Financial indicators and prognosis

REST LAO GRUPP 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

REST LAO GRUPP OÜ

Real estate as of 01.06.2024

Active and unactive real estate

igon P......

REST LAO GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 31.01.2023 ......
2020 01.01.2020–31.12.2020 07.06.2021 ......
2019 01.01.2019–31.12.2019 21.02.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 19.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......

Liabilities and debts

REST LAO GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

REST LAO GRUPP OÜ

Reports and assets-liabilities overview 01.06.2024
?
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: ...... €

REST LAO GRUPP 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
...... ......

REST LAO GRUPP OÜ

Debt by type 31.05.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Töötlev tööstus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

REST LAO GRUPP OÜ

Time-barred and ongoing claims as of 31.05.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

REST LAO GRUPP 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

REST LAO GRUPP OÜ

Court orders in the register as of 01.06.2024
?
Logo

Korduv aruandetrahvimäärus

23.04.2024

Regulation number: Ä 50001181 / M5

Regulation status has entered into force: 23.04.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

14.01.2024

Regulation number: Ä 50001181 / M4

Regulation status has entered into force: 14.01.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.11.2023

Regulation number: Ä 50001181 / M3

Regulation status has entered into force: 24.11.2023

Date of enforcement of order or additional period: 24.12.2023

Määruse olek: Jõustunud

REST LAO GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 01.06.2024
?

Consumer disputes MISSING

REST LAO GRUPP OÜ

Court hearings as of 01.06.2024
?

Court hearings MISSING

REST LAO GRUPP OÜ

Rulings as of 01.06.2024
?

Court settlemets MISSING

REST LAO GRUPP OÜ

Notices and announcements as of 01.06.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

07.09.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.09.2023
Avaldamise lõpp: 08.12.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Rest Lao Grupp OÜ (registrikood: 12786425) toimetatakse kätte 01.08.2023 nr 12.2-3/4872 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 27.07.2023.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2117403
Logo

Notice of delivery of a Tax and Customs Board document

07.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.07.2023
Avaldamise lõpp: 08.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Rest Lao Grupp OÜ (registrikood: 12786425) toimetatakse kätte 28.06.2023 korraldus nr 9-1.4/263073 2023. a maikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2092958
Logo

Notice of delivery of a Tax and Customs Board document

28.06.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.06.2023
Avaldamise lõpp: 29.09.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Rest Lao Grupp OÜ (registrikood: 12786425) toimetatakse kätte 07.06.2023 korraldus nr 13-11/32667 maksuvõla tasumiseks summas 159,23 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2089644

Marketing

Business network

REST LAO GRUPP 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
Expand threads if desired

Beneficiaries network

REST LAO GRUPP OÜ

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

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