RETIMEX OÜ
Date of report 06.10.2024
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Employees and salaries
RETIMEX OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
RETIMEX OÜ
Former deciders?
Relations: 5
Turnover:
Employees: 11
Andrei Baulin
★★★★
......
Credit Score: Problematic
Reputation scores: -19817
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Saber Sayyadi Far
★★★★
......
Credit Score: Risky
Reputation scores: -6390
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Olga Aleksejeva
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
RETIMEX OÜ
History of right of representation?
Field
Construction
Business age
7y
Beneficial country:
Estonia
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
RETIMEX OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
RETIMEX OÜ
GoodwillRETIMEX OÜ
Paid taxes and estimated average salariesRETIMEX OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
RETIMEX OÜ
Sales revenue by business areaRETIMEX OÜ
Sales revenue by countryRETIMEX OÜ
Financial indicators and prognosisRETIMEX OÜ
Real estate as of 06.10.2024Real estate MISSING
RETIMEX OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
RETIMEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RETIMEX OÜ
Reports and assets-liabilities overview 06.10.2024?
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: ...... €
RETIMEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RETIMEX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
RETIMEX OÜ
Bailiff's enforcement proceedings as of 06.10.2024?
Bailiff's enforcement proceedings MISSING
RETIMEX OÜ
Regulations of the Payment Order Department as of 06.10.2024?
Regulations of the Payment Order Department MISSING
RETIMEX OÜ
Court orders in the register as of 06.10.2024?
Korduv aruandetrahvimäärus
07.08.2024
Regulation number: Ä 50056461 / M8
Regulation status has entered into force: 07.08.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50056461 / M7
Regulation status has entered into force: 24.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.12.2023
Regulation number: Ä 50056461 / M6
Regulation status has entered into force: 05.12.2023
Date of enforcement of order or additional period: 05.12.2023
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
15.07.2022
Regulation number: Ä 50056461 / M5
Regulation status has entered into force: 15.07.2022
Date of enforcement of order or additional period: 15.07.2022
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.01.2022
Regulation number: Ä 50056461 / M4
Regulation status has entered into force: 06.01.2022
Date of enforcement of order or additional period: 06.01.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
02.09.2021
Regulation number: Ä 50056461 / M3
Regulation status has entered into force: 02.11.2021
Date of enforcement of order or additional period: 05.11.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
22.04.2021
Regulation number: Ä 50056461 / M2
Regulation status has entered into force: 22.04.2021
Date of enforcement of order or additional period: 22.04.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
29.03.2021
Regulation number: Ä 50056461 / M1
Regulation status has entered into force: 29.03.2021
Date of enforcement of order or additional period: 29.03.2021
Määruse olek: Jõustunud
RETIMEX OÜ
Decisions of the Consumer Disputes Committee as of 06.10.2024?
Consumer disputes MISSING
RETIMEX OÜ
Court hearings as of 06.10.2024?
Court hearings MISSING
RETIMEX OÜ
Rulings as of 06.10.2024?
Court settlemets MISSING
RETIMEX OÜ
Notices and announcements as of 06.10.2024?
Company deletion warning notice
15.07.2022
Notice of service of a decision of the registration department of a court
22.04.2021
Marketing
Business network
RETIMEX OÜ
Business networkCREDIT 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
RETIMEX OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events