RBE FINANCE AND INVESTMENT OÜ - 14245998 | ScoreStorybook | Print Summary Report
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RBE FINANCE AND INVESTMENT OÜ

Summary report

Date of report 02.02.2025

RBE FINANCE AND INVESTMENT OÜ
14245998 - Registered
Founded in 21.04.2017
Fixed capital 2,500 €

VAT
missing

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RBE FINANCE AND INVESTMENT OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

RBE FINANCE AND INVESTMENT OÜ

Number of employees and estimated average salaries
?

RBE FINANCE AND INVESTMENT OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

RBE FINANCE AND INVESTMENT OÜ

Decision-makers
?

Former decision-makers

Argos Kracht

Relations: 21
Turnover 2024: 3 804 358 €
Employees: 2
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7220

Date of birth: ......

Active relations 21

Wholesale of sanitary equipmentReal Estate RentalProvision of financial servicesConstruction of sewer linesProgrammingOffice Administration and Secretarial ServiceOther business assistance services
*

RBE FINANCE AND INVESTMENT OÜ

Former decision-makers
?

Argos Kracht

Relations: 21
Turnover 2024: 3 804 358 €
Employees: 2
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7220

Date of birth: ......

Active relations 21

Wholesale of sanitary equipmentReal Estate RentalProvision of financial servicesConstruction of sewer linesProgrammingOffice Administration and Secretarial ServiceOther business assistance services

RBE FINANCE AND INVESTMENT OÜ

History of right of representation
?
Field
Administrative Activities
Business age
7y
Beneficial country:
Ukraine
 
Argos Kracht ... - ...
Argos Kracht ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

RBE FINANCE AND INVESTMENT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
!
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.99
..................

Finances and assets

RBE FINANCE AND INVESTMENT OÜ

Goodwill

RBE FINANCE AND INVESTMENT OÜ

Taxes paid and estimated average salaries

RBE FINANCE AND INVESTMENT OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

RBE FINANCE AND INVESTMENT OÜ

Sales revenue by country

RBE FINANCE AND INVESTMENT OÜ

Financial indicators and prognosis

RBE FINANCE AND INVESTMENT 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

RBE FINANCE AND INVESTMENT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.03.2024 ......
2022 01.01.2022–31.12.2022 24.01.2024 ......
2021 01.01.2021–31.12.2021 22.01.2024 ......
2020 01.01.2020–31.12.2020 29.11.2021 ......
2019 01.01.2019–31.12.2019 25.10.2021 ......
2018 01.01.2018–31.12.2018 19.10.2021 ......
2017 01.01.2017–31.12.2017 14.10.2021 ......

Liabilities and debts

RBE FINANCE AND INVESTMENT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RBE FINANCE AND INVESTMENT OÜ

Reports and assets-liabilities overview 02.02.2025
?
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: ...... €

RBE FINANCE AND INVESTMENT 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

RBE FINANCE AND INVESTMENT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

RBE FINANCE AND INVESTMENT OÜ

Bailiff's enforcement proceedings as of 02.02.2025
?

Bailiff's enforcement proceedings MISSING

RBE FINANCE AND INVESTMENT OÜ

Regulations of the Payment Order Department as of 02.02.2025
?

Regulations of the Payment Order Department MISSING

RBE FINANCE AND INVESTMENT OÜ

Court orders in the register as of 02.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.12.2023

Regulation number: Ä 50055799 / M6

Regulation status has entered into force: 05.12.2023

Date of enforcement of order or additional period: 05.12.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

06.05.2021

Regulation number: Ä 50055799 / M5

Regulation status has entered into force: 24.10.2021

Date of enforcement of order or additional period: 06.05.2021

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.04.2021

Regulation number: Ä 50055799 / M4

Regulation status has entered into force: 24.10.2021

Date of enforcement of order or additional period: 08.04.2021

Regulation status: Puudused kõrvaldatud

Logo

Lõivu tasumise nõudmise määrus (NAP)

06.05.2020

Regulation number: Ä 50055799 / M3

Regulation status has entered into force: 31.05.2020

Date of enforcement of order or additional period: 06.05.2020

Regulation status: Puudused kõrvaldatud

Logo

Kandemäärus ex officio

09.04.2020

Regulation number: Ä 50055799 / 6

Regulation status has entered into force: 04.05.2020

Date of enforcement of order or additional period: 06.05.2020

Regulation status: Jõustunud

Logo

Korraldav määrus

26.03.2020

Regulation number: Ä 50055799 / M2

Regulation status has entered into force: 26.03.2020

Date of enforcement of order or additional period: 26.03.2020

Regulation status: Jõustunud

RBE FINANCE AND INVESTMENT OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2025
?

Consumer disputes MISSING

RBE FINANCE AND INVESTMENT OÜ

Court hearings as of 02.02.2025
?

Court hearings MISSING

RBE FINANCE AND INVESTMENT OÜ

Rulings as of 02.02.2025
?

Court settlemets MISSING

RBE FINANCE AND INVESTMENT OÜ

Notices and announcements as of 02.02.2025
?

Announcements MISSING

Marketing

Business network

RBE FINANCE AND INVESTMENT 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

RBE FINANCE AND INVESTMENT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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