RSMS WORLDWIDE OÜ - 14160256 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      RSMS WORLDWIDE OÜ

      Summary report

      Date of report 29.09.2024

      RSMS WORLDWIDE OÜ
      14160256 - Deleted (20.01.2023)
      Founded in 29.11.2016
      Fixed capital 10,000 €

      Former names

      • Bravocorp UÜ
      • Bravocorp OÜ
      • Raduga Ship Management OÜ
      • RSMS Worldwide OÜ
      VAT  
      EE101995315 (end 25.10.2022)
      start end
      10.08.2017 25.10.2022

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      keywords

      • tööhõive vahendamine
      • muud veetransporti teenindavad tegevused

      RSMS WORLDWIDE OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.99

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      Employees and salaries

      RSMS WORLDWIDE OÜ

      Number of employees and estimated average salaries
      ?

      RSMS WORLDWIDE OÜ

      Employee taxes and performance analysis
      ?
      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........................

      Deciders and beneficiaries

      RSMS WORLDWIDE OÜ

      Former deciders
      ?

      Kristo Teder

      Relations: 38
      Turnover 2024: 133 964 €
      Employees: 2
      Kristo Teder
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 1830

      Date of birth: ......

      Active relations 38

      Legal actionsActivities of housing associationsActivities of museumsBuilding construction worksManufacture of navigation equipmentInformation technology and computer activitiesAccounting

      Hannes Rosin

      Relations: 166
      Turnover 2024: 2 612 829 €
      Employees: 11
      Hannes Rosin
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 67580

      Date of birth: ......

      Active relations 166

      Currency exchangeFinancial Services Assistance ActivitiesOther activitiesBuilding construction worksFruit farmingOther business assistance servicesOther sports activities

      Ott Männiste

      Relations: 111
      Turnover 2024: 388 073 €
      Employees: 2
      Ott Männiste
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 50870

      Date of birth: ......

      Active relations 111

      Fruit farmingOther business assistance servicesInvesting in financial instrumentsOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transport

      Deniss Turõgin

      Relations: 4
      Turnover 2024: 1 348 404 €
      Employees: 11
      Deniss Turõgin
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -113130

      Date of birth: ......

      Active relations 4

      Other activities serving water transportOther business assistance services

      Alexey Novikov

      Relations: 1
      Turnover:
      Employees:
      Alexey Novikov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 500

      Date of birth: ......

      Active relations 1

      Water transport services

      Sergei Baranov

      Relations: 1
      Turnover 2024: 12 699 €
      Employees:
      Sergei Baranov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 80

      Date of birth: ......

      Active relations 1

      Cargo forwarding

      Deniss Turõgin

      Relations: 4
      Turnover 2024: 1 348 404 €
      Employees: 11
      Deniss Turõgin
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -113130

      Date of birth: ......

      Active relations 4

      Other activities serving water transportOther business assistance services

      Vadym Huzko

      Relations: 2
      Turnover:
      Employees:
      Vadym Huzko
      ★★☆☆

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: -11470

      Date of birth: ......

      Active relations 2

      Construction of facilitiesElectrical installation

      Watergate OÜ

      quarter
      Turnover:
      Employees:
      Average salary:
      Watergate OÜ

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 340

      Published: 22.12.2015

      Administrative Activities

      Wasp Consult OÜ

      2024 II quarter
      Turnover:
      Employees: 2
      Average salary: 1 615 €
      Wasp Consult OÜ

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 520

      Published: 02.03.2011

      Finance

      RSMS WORLDWIDE OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.77
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      0.01
      		..................
      0.01
      		............
      0.01
      		............

      RSMS WORLDWIDE OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.45
      		............

      Finances and assets

      RSMS WORLDWIDE OÜ

      Paid taxes and estimated average salaries

      RSMS WORLDWIDE OÜ

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

      RSMS WORLDWIDE OÜ

      Sales revenue by business area

      RSMS WORLDWIDE OÜ

      Financial indicators and prognosis

      RSMS WORLDWIDE OÜ

      Financial raiting: "GOOD" (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

      RSMS WORLDWIDE OÜ

      Real estate as of 20.01.2023

      Real estate MISSING

      RSMS WORLDWIDE OÜ

      Annual reports
      Year Period Submitted Report PDF
      2020 01.01.2020–31.12.2020 23.12.2021 ......
      2019 01.01.2019–31.12.2019 19.06.2020 ......
      2018 01.01.2018–31.12.2018 28.06.2019 ......
      2017 01.01.2017–31.12.2017 27.06.2018 ......
      2016 01.01.2016–31.12.2016 15.06.2017 ......

      Liabilities and debts

      RSMS WORLDWIDE OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      RSMS WORLDWIDE OÜ

      Reports and assets-liabilities overview 20.01.2023
      ?
      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: ...... €

      RSMS WORLDWIDE 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
      ...... ......

      RSMS WORLDWIDE OÜ

      Debt by type 28.09.2024
      ?
      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
      Interest ...... € ...... € ...... € ETCB
      Withholding tax ...... € ...... € ...... € ETCB
      Funded pension ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Unemployment insurance tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      RSMS WORLDWIDE OÜ

      Time-barred and ongoing claims as of 20.01.2023
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      RSMS WORLDWIDE OÜ

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

      RSMS WORLDWIDE OÜ

      Bailiff's enforcement proceedings as of 20.01.2023
      ?

      Bailiff's enforcement proceedings MISSING

      RSMS WORLDWIDE OÜ

      Regulations of the Payment Order Department as of 20.01.2023
      ?

      Regulations of the Payment Order Department MISSING

      RSMS WORLDWIDE OÜ

      Court orders in the register as of 20.01.2023
      ?
      Logo

      Kandemäärus muu kohtulahendi täitmiseks

      22.07.2022

      Regulation number: Ä 50042294 / 13

      Regulation status has entered into force: 22.07.2022

      Date of enforcement of order or additional period: 22.07.2022

      Määruse olek: Jõustunud

      RSMS WORLDWIDE OÜ

      Decisions of the Consumer Disputes Committee as of 20.01.2023
      ?

      Consumer disputes MISSING

      RSMS WORLDWIDE OÜ

      Court hearings as of 20.01.2023
      ?

      Court hearings MISSING

      RSMS WORLDWIDE OÜ

      Rulings as of 20.01.2023
      ?

      Court settlemets MISSING

      RSMS WORLDWIDE OÜ

      Notices and announcements as of 20.01.2023
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      02.12.2022
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 02.12.2022
      Avaldamise lõpp: 03.03.2023
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele RSMS Worldwide OÜ (registrikood: 14160256) toimetatakse kätte otsus käibemaksukoustuslaste registrist kustutamise kohta 26.10.2022 nr 12.2-3/5612.

      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 2009894
      Logo

      Notice of delivery of a Tax and Customs Board document

      09.09.2022
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 09.09.2022
      Avaldamise lõpp: 10.12.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele RSMS Worldwide OÜ (registrikood: 14160256) toimetatakse kätte 26.08.2022 korraldus nr 9-1.4/427554 2022. a juulikuu 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 1972015
      Logo

      Notice of delivery of a Tax and Customs Board document

      06.06.2022
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 06.06.2022
      Avaldamise lõpp: 07.09.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele RSMS Worldwide OÜ (registrikood: 14160256) toimetatakse kätte 26.05.2022 korraldus nr 9-1.4/264586 2022. a aprillikuu 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 1932656
      Logo

      Notice of termination of bankruptcy proceedings due to leavening

      25.05.2022
      Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
      Avaldamise algus: 25.05.2022
      Avaldamise lõpp: 26.05.2025
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

      25.05.2022 kohtumäärusega tsiviilasjas nr 2-22-2460 lõpetati võlgniku, RSMS Worldwide OÜ (registrikood: 14160256),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

      Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Likvideerida RSMS Worldwide OÜ ja kustutada see Tartu Maakohtu registriosakonna registrist. RSMS Worldwide OÜ likvideerimine ja registrist kustutamine teha ülesandeks ajutisele pankrotihaldurile Kristo Teder. Vabastada ajutine pankrotihaldur Kristo Teder tema ülesannetest pärast RSMS Worldwide OÜ kustutamist äriregistrist. Määrata RSMS Worldwide OÜ dokumentide hoidjaks Deniss Turõgin.
      Menetluse nr: 2-22-2460
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1928053
      Logo

      Notice of delivery of a Tax and Customs Board document

      12.05.2022
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 12.05.2022
      Avaldamise lõpp: 13.08.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele RSMS Worldwide OÜ (registrikood: 14160256) toimetatakse kätte 26.04.2022 korraldus nr 9-1.4/195395 2022. a märtsikuu 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 1921574
      Logo

      Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

      03.05.2022
      Pankrotimenetluse kulude katteks deposiidi maksmise teade
      Avaldamise algus: 03.05.2022
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

      03.05.2022 kohtumäärusega tsiviilasjas nr 2-22-2460 määrati võlgniku, RSMS Worldwide OÜ (registrikood: 14160256), suhtes esitatud pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks kohtu deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 16.05.2022.

      Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

      Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr       EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Maksekorralduse selgitusse tuleb märkida käesoleva tsiviilasja number. Kohtule tuleb samaks päevaks esitada maksekorraldus või pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed.
      Menetluse nr: 2-22-2460
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1917243
      Logo

      Notice of Prohibition of Disposal

      06.04.2022
      Käsutuskeelu teatavakstegemise teade
      Avaldamise algus: 06.04.2022
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

      06.04.2022 kohtumäärusega nr 2-22-2460 keelati võlgnikul,       RSMS Worldwide OÜ (registrikood: 14160256), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada RSMS Worldwide OÜ ajutiseks pankrotihalduriks vandeadvokaat Kristo Teder (Maria Mägi Advokaadibüroo, asukoht Tatari 25 10116 Tallinn, telefon 6 640 600, e-post kristo@mmab.ee).
      Menetluse nr: 2-22-2460
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1906438

      Marketing

      Business network

      RSMS WORLDWIDE 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

      RSMS WORLDWIDE OÜ

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

      Monitoring events

      Filter

      Dropdown

      Year

      Dropdown

      Type

      Neutral

      Positive

      Negative

      No monitoring events were found

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