RETAIL OÜ - 14106417 | Print Summary Report

keywords

Employees and salaries

RETAIL OÜ

Number of employees and estimated average salaries
?

RETAIL OÜ

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

Deciders and beneficiaries

RETAIL OÜ

History of right of representation
?
6y
et
 
Alar Leppik ... - ...
2016
2017
2019
2020
2022
2023
2025
2026
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

RETAIL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................

Finances and assets

RETAIL OÜ

Taxes paid and estimated average salaries

RETAIL OÜ

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

RETAIL OÜ

Financial indicators and prognosis

RETAIL OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

RETAIL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

RETAIL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RETAIL OÜ

Reports and assets-liabilities overview 24.01.2023
?
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: ...... €

RETAIL OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €


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

RETAIL OÜ

Debt by type 05.08.2026
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

RETAIL OÜ

Time-barred and ongoing claims as of 24.01.2023
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

RETAIL OÜ

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

RETAIL OÜ

Bailiff's enforcement proceedings as of 24.01.2023
?

Bailiff's enforcement proceedings MISSING

RETAIL OÜ

Regulations of the Payment Order Department as of 24.01.2023
?

Regulations of the Payment Order Department MISSING

RETAIL OÜ

Court orders in the register as of 24.01.2023
?
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Registrist kustutamine: majandusaasta aruanne esitamata

24.01.2023

Regulation number: Ä 50036348 / 6

Regulation status has entered into force: 24.01.2023

Date of enforcement of order or additional period: 24.01.2023

Regulation status: Jõustunud


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Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.12.2022

Regulation number: Ä 50036348 / 5

Regulation status has entered into force: 15.12.2022

Regulation status: Allkirjastatud


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Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

09.06.2022

Regulation number: Ä 50036348 / M6

Regulation status has entered into force: 09.06.2022

Date of enforcement of order or additional period: 09.06.2022

Regulation status: Jõustunud


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.12.2021

Regulation number: Ä 50036348 / M5

Regulation status has entered into force: 02.12.2021

Date of enforcement of order or additional period: 02.12.2021

Regulation status: Jõustunud


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Määruse avalik kättetoimetamine AT-s

14.10.2021

Regulation number: Ä 50036348 / M4

Regulation status has entered into force: 14.10.2021

Date of enforcement of order or additional period: 14.10.2021

Regulation status: Jõustunud


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Aruandetrahvimäärus

30.08.2021

Regulation number: Ä 50036348 / M3

Regulation status has entered into force: 15.11.2021

Date of enforcement of order or additional period: 23.11.2021

Regulation status: Jõustunud


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Määruse avalik kättetoimetamine AT-s

06.05.2021

Regulation number: Ä 50036348 / M2

Regulation status has entered into force: 06.05.2021

Date of enforcement of order or additional period: 06.05.2021

Regulation status: Jõustunud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.03.2021

Regulation number: Ä 50036348 / M1

Regulation status has entered into force: 17.03.2021

Date of enforcement of order or additional period: 17.03.2021

Regulation status: Jõustunud


RETAIL OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2023
?

Consumer disputes MISSING

RETAIL OÜ

Court hearings as of 24.01.2023
?
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Number of the case: 2-23-7344

Harju Maakohus Tallinna kohtumaja

08.04.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4006
Judge: Kai Härmand
Description of hearings: ......

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Number of the case: 2-23-7344

Harju Maakohus Tallinna kohtumaja

19.02.2024
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4006
Judge: Kai Härmand
Description of hearings: ......

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Number of the case: 2-23-124361

Harju Maakohus Tallinna kohtumaja

09.11.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2019
Judge: Karin Mölder
Description of hearings: ......

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Number of the case: 2-23-7344

Harju Maakohus Tallinna kohtumaja

17.10.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3002
Judge: Kai Härmand
Description of hearings: ......

RETAIL OÜ

Rulings as of 24.01.2023
?
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Kohtumäärus tsiviilasjas nr 2-20-17222/26

Tallinna Ringkonnakohtu tsiviilkolleegium

21.02.2022
Number of the case: 2-20-17222/26
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Iris Kangur-Gontšarov, Kaija Kaijanen, Vallo Kariler
Commencement of the Court case: 23.11.2020
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 27.10.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 21.02.2022
Entry into force: 21.02.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2022:2.20.17222.1404

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Kohtumäärus tsiviilasjas nr 2-20-17222/26

Tallinna Ringkonnakohtu tsiviilkolleegium

21.02.2022
Number of the case: 2-20-17222/26
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Iris Kangur-Gontšarov, Kaija Kaijanen, Vallo Kariler
Commencement of the Court case: 23.11.2020
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 27.10.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 21.02.2022
Entry into force: 21.02.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2022:2.20.17222.1404

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Kohtumäärus tsiviilasjas nr 2-20-17222/18

Tallinna Ringkonnakohtu tsiviilkolleegium

09.04.2021
Number of the case: 2-20-17222/18
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Mati Maksing, Gaida Kivinurm
Commencement of the Court case: 23.11.2020
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 05.04.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 09.04.2021
Entry into force: 09.04.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2021:2.20.17222.5006

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Kohtumäärus tsiviilasjas nr 2-20-129728/10

Harju Maakohus Tallinna kohtumaja

02.03.2021
Number of the case: 2-20-129728/10
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Vigade parandamise määrus
Composition of the Court: Liili Lauri
Commencement of the Court case: 07.09.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.09.2020
Court case category: Võlaõigus
Keyword: -
Court decision date: 02.03.2021
Entry into force: 26.03.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2021:2.20.129728.5884

RETAIL OÜ

Notices and announcements as of 24.01.2023
?

Announcements MISSING

Marketing

Business network

RETAIL 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

RETAIL OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

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