RAISAN OÜ - 14170154 | ScoreStorybook | Print Summary Report
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RAISAN OÜ

Summary report

Date of report 09.01.2025

RAISAN OÜ
14170154 - Registered
Founded in 16.12.2016
Fixed capital 3,000 €

VAT  
EE101947567 (start 14.02.2017)
start end
14.02.2017 -

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  • ärinõustamine

RAISAN OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

RAISAN OÜ

Number of employees and estimated average salaries
?

RAISAN 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........................

Deciders and beneficiaries

RAISAN OÜ

Decision-makers
?

Rainer Puusepp

Relations: 5
Turnover 2024: 24 679 439 €
Employees: 18
Rainer Puusepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 18120

Date of birth: ......

Active relations 5

Wholesale of other liquid and gaseous fuelGas salesPostal and courier servicesBusiness advice

Sandor Tabo

Relations: 4
Turnover 2024: 24 679 439 €
Employees: 18
Sandor Tabo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 17720

Date of birth: ......

Active relations 4

Wholesale of other liquid and gaseous fuelGas salesBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

RAISAN OÜ

History of right of representation
?
Field
Professional Activities
Business age
8y
Beneficial country:
Estonia
 
Rainer Puusepp ... - ...
Sandor Tabo ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

RAISAN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

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

RAISAN OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RAISAN OÜ

Goodwill

RAISAN OÜ

Taxes paid and estimated average salaries

RAISAN 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* ............* ..............................

RAISAN OÜ

Sales revenue by business area

RAISAN OÜ

Sales revenue by country

RAISAN OÜ

Financial indicators and prognosis

RAISAN 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

RAISAN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 16.10.2020 ......
2018 01.01.2018–31.12.2018 29.07.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......

Liabilities and debts

RAISAN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAISAN OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

RAISAN OÜ

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

Total debt claims: ...... €

Latest events
...... ......

RAISAN 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* ...... €...... €...... €...... €......

RAISAN OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

RAISAN OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

RAISAN OÜ

Court orders in the register as of 09.01.2025
?

Court order MISSING

RAISAN OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

RAISAN OÜ

Court hearings as of 09.01.2025
?
Logo

Number of the case: 2-20-3266

Tartu Maakohus Tartu kohtumaja

15.05.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 451
Judge: Zakaria Nemsitsveridze
Description of hearings: ......
Logo

Number of the case: 2-20-3266

Tartu Maakohus Tartu kohtumaja

17.03.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 451
Judge: Zakaria Nemsitsveridze
Description of hearings: ......
Logo

Number of the case: 2-20-3266

Tartu Maakohus Tartu kohtumaja

09.09.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 451
Judge: Zakaria Nemsitsveridze
Description of hearings: ......
Logo

Number of the case: 2-20-3266

Tartu Maakohus Tartu kohtumaja

11.02.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 451
Judge: Zakaria Nemsitsveridze
Description of hearings: ......
Logo

Number of the case: 2-20-3266

Tartu Maakohus Tartu kohtumaja

18.01.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 451
Judge: Zakaria Nemsitsveridze
Description of hearings: ......
Logo

Number of the case: 2-20-3266

Tartu Maakohus Tartu kohtumaja

19.11.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 453
Judge: Zakaria Nemsitsveridze
Description of hearings: ......
Logo

Number of the case: 2-20-3266

Tartu Maakohus Tartu kohtumaja

05.10.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 451
Judge: Zakaria Nemsitsveridze
Description of hearings: ......

RAISAN OÜ

Rulings as of 09.01.2025
?
Logo

Kohtuotsus haldusasjas nr 3-19-2244/19

Riigikohtu halduskolleegium

14.06.2023
Related companies:
Number of the case: 3-19-2244/19
Type of procedure: Haldusasi
Court: Riigikohtu halduskolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Viive Ligi, Julia Laffranque, Heiki Loot
Commencement of the Court case: 02.12.2019
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 24.01.2023
Court case category: Maksuõigus
Keyword: -
Court decision date: 14.06.2023
Entry into force: 14.06.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2023:3.19.2244.9567

RAISAN OÜ

Notices and announcements as of 09.01.2025
?

Announcements MISSING

Marketing

Business network

RAISAN 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

RAISAN OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

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Negative

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