RAASIKU ÕLLETEHASE KAUBANDUS OÜ - 12992248 | ScoreStorybook | Print Summary Report
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RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Summary report

Date of report 05.01.2025

RAASIKU ÕLLETEHASE KAUBANDUS OÜ
12992248 - Registered
Founded in 09.02.2016
Fixed capital 2,500 €

VAT  
EE101856085 (start 12.02.2016)
start end
12.02.2016 -

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keywords

  • õlle tootmine ja hulgimüük
  • õlletehased
  • õlletootmine

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Number of employees and estimated average salaries
?

RAASIKU ÕLLETEHASE KAUBANDUS 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........................

Deciders and beneficiaries

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Decision-makers
?

Former decision-makers

Valeri Artjomenko

Relations: 1
Turnover 2024: 411 655 €
Employees: 7
Valeri Artjomenko
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 1020

Date of birth: ......

Active relations 1

Brewing
*Every member of the management board may represent the private limited company in concluding all transactions.

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Former decision-makers
?

Indrek Aare

Relations: 8
Turnover 2024: 208 339 €
Employees: 5
Indrek Aare
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3030

Date of birth: ......

Active relations 8

Catering at eventsLegal actionsOther business assistance servicesBerry farmingBusiness adviceRetail sale of video equipmentCommunity promoting regional life

Sergei Leet

Relations: 1
Turnover:
Employees:
Sergei Leet
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 810

Date of birth: ......

Active relations 1

Taxi transport

Andrei Kozlov

Relations: 1
Turnover:
Employees:
Andrei Kozlov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 140

Date of birth: ......

Active relations 1

Recycling of sorted material

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

History of right of representation
?
Field
Manufactoring
Business age
8y
Beneficial country:
Latvia
 
Andrei Kozlov ... - ...
Sergei Leet ... - ...
Indrek Aare ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RAASIKU ÕLLETEHASE KAUBANDUS OÜ ...

Goodwill

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Taxes paid and estimated average salaries

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Sales revenue by business area

RAASIKU ÕLLETEHASE KAUBANDUS OÜ ...

Sales revenue by country

RAASIKU ÕLLETEHASE KAUBANDUS OÜ ...

Financial indicators and prognosis

RAASIKU ÕLLETEHASE KAUBANDUS 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

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 29.09.2023 ......
2021 01.01.2021–31.12.2021 20.03.2023 ......
2020 01.01.2020–31.12.2020 22.07.2021 ......
2019 01.01.2019–31.12.2019 21.12.2020 ......
2018 01.01.2018–31.12.2018 21.06.2019 ......
2017 01.01.2017–31.12.2017 13.07.2018 ......
2016 01.01.2016–31.12.2016 22.06.2017 ......

Liabilities and debts

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

RAASIKU ÕLLETEHASE KAUBANDUS 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
...... ......

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Debt by type 05.01.2025
?
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 ...... € ...... € ...... €
ALCOHOL TAX ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Time-barred and ongoing claims as of 04.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Court orders in the register as of 05.01.2025
?

Court order MISSING

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of service of a decision of the registration department of a court

05.12.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 05.12.2017
Avaldamise lõpp: 05.06.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Raasiku Õlletehase kaubandus OÜ (registrikood: 12992248), avalikult kätte 31.10.2017 määruse nr Ä 50023845 / 3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50023845 / 3 väljavõte:
Teha Raasiku Õlletehase kaubandus OÜ (registrikood 12992248) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada registrikaardilt juhatuse liikme Sergei Leedi (Leet) andmed.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170008715805.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1228201
Logo

Notice of service of a decision of the registration department of a court

05.12.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 05.12.2017
Avaldamise lõpp: 05.06.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Raasiku Õlletehase kaubandus OÜ (registrikood: 12992248), avalikult kätte 31.10.2017 määruse nr Ä 50023845 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50023845 / M1 väljavõte:
Anda ettevõtjale Raasiku Õlletehase kaubandus OÜ (registrikood 12992248) juhatuse koosseisu seaduse või põhikirja nõuetega vastavusse viimiseks 180 päeva alates määruse tegemisest.
Käesoleva määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1228200

Marketing

Business network

RAASIKU ÕLLETEHASE KAUBANDUS 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

RAASIKU ÕLLETEHASE KAUBANDUS OÜ

 Networks - Beneficiaries
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Monitoring events

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