RAA GROUP OÜ - 14228758 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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RAA GROUP OÜ

Summary report

Date of report 24.12.2024

RAA GROUP OÜ
14228758 - Deleted (11.03.2024)
Founded in 27.03.2017
Fixed capital 2,500 €

Former names

  • OÜ RAA GROUP
VAT
missing

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  • taksovedu

RAA GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.75

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Employees and salaries

RAA GROUP OÜ

Number of employees and estimated average salaries
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RAA GROUP OÜ

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

Deciders and beneficiaries

RAA GROUP OÜ

Former decision-makers
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Valentina Lepihhina

Relations:
Turnover:
Employees:
Valentina Lepihhina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aljona Parfenenko

Relations: 3
Turnover 2024: 4 875 932 €
Employees: 55
Aljona Parfenenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1330

Date of birth: ......

Active relations 3

Production of power distribution equipmentReinsuranceReal Estate Rental

Aleksandra Kovšova

Relations: 1
Turnover:
Employees: 1
Aleksandra Kovšova
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 50

Date of birth: ......

Active relations 1

Activities of travel agencies

Roman Šabašev

Relations: 1
Turnover 2024: 559 481 €
Employees: 10
Roman Šabašev
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 690

Date of birth: ......

Active relations 1

Freight on the road

RAA GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.63
..................
0.63
..................
0.98
..................
!
..................
0.28
..................

Finances and assets

RAA GROUP OÜ

Taxes paid and estimated average salaries

RAA GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 II* ............* ..............................
2022 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

RAA GROUP OÜ

Financial indicators and prognosis

RAA GROUP OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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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

RAA GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 10.08.2021 ......
2018 01.01.2018–31.12.2018 10.08.2021 ......
2017 01.01.2017–31.12.2017 10.08.2021 ......

Liabilities and debts

RAA GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAA GROUP OÜ

Reports and assets-liabilities overview 11.03.2024
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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: ...... €

RAA GROUP OÜ

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

Total debt claims: ...... €

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

RAA GROUP OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

RAA GROUP OÜ

Bailiff's enforcement proceedings as of 11.03.2024
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Bailiff's enforcement proceedings MISSING

RAA GROUP OÜ

Regulations of the Payment Order Department as of 11.03.2024
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Regulations of the Payment Order Department MISSING

RAA GROUP OÜ

Court orders in the register as of 11.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

11.03.2024

Regulation number: Ä 50052405 / 7

Regulation status has entered into force: 11.03.2024

Date of enforcement of order or additional period: 11.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.12.2023

Regulation number: Ä 50052405 / M7

Regulation status has entered into force: 05.12.2023

Date of enforcement of order or additional period: 05.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.07.2022

Regulation number: Ä 50052405 / M6

Regulation status has entered into force: 22.07.2022

Date of enforcement of order or additional period: 22.07.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.04.2022

Regulation number: Ä 50052405 / M5

Regulation status has entered into force: 18.04.2022

Date of enforcement of order or additional period: 18.04.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

28.07.2021

Regulation number: Ä 50052405 / M4

Regulation status has entered into force: 28.07.2021

Date of enforcement of order or additional period: 28.07.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

05.07.2021

Regulation number: Ä 50052405 / M3

Regulation status has entered into force: 07.09.2021

Date of enforcement of order or additional period: 08.09.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

31.03.2021

Regulation number: Ä 50052405 / M2

Regulation status has entered into force: 31.03.2021

Date of enforcement of order or additional period: 31.03.2021

Regulation status: Jõustunud

RAA GROUP OÜ

Decisions of the Consumer Disputes Committee as of 11.03.2024
?

Consumer disputes MISSING

RAA GROUP OÜ

Court hearings as of 11.03.2024
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Court hearings MISSING

RAA GROUP OÜ

Rulings as of 11.03.2024
?

Court settlemets MISSING

RAA GROUP OÜ

Notices and announcements as of 11.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

10.01.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.01.2022
Avaldamise lõpp: 11.04.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ RAA GROUP (registrikood: 14228758) toimetatakse kätte 21.12.2021 korraldus nr 13-11/51976 maksuvõla tasumiseks summas 50,00 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: 8800811
E-post: emta@emta.ee
Teadaande number 1870603
Logo

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

28.07.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.07.2021
Avaldamise lõpp: 28.01.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ RAA GROUP (registrikood: 14228758), avalikult kätte 05.07.2021 määruse nr Ä 50052405 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50052405 / M3 väljavõte:

Määrata osaühingule OÜ RAA GROUP (registrikood 14228758) 2017., 2018., 2019 majandusaasta aruande seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.

Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585 unikaalsele viitenumbrile 11160023205478 alates käesoleva määruse jõustumisest.

Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023205468.

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 1794013

Marketing

Business network

RAA GROUP 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

RAA GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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