RAHA PARTNER OÜ
Date of report 20.03.2025
Open the reports you want to print
Employees and salaries
RAHA PARTNER OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
RAHA PARTNER OÜ
Decision-makers?
Former decision-makers
Relations: 5
Turnover 2024: 38 556 €
Employees: 1
Juri Danilov
★★★★
......
Credit Score: Neutral
Reputation score: 930
Date of birth: ......
Active relations 5
*
RAHA PARTNER OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 44 343 €
Employees: 1
Svetlana Sorokina
★★★★
......
Credit Score: Trustworthy
Reputation score: 3010
Date of birth: ......
Active relations 8
RAHA PARTNER OÜ
History of right of representation?
Field
Professional Activities
Business age
7y
Beneficial country:
Estonia
Juri Danilov ... - ...
Svetlana Sorokina ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
RAHA PARTNER OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
RAHA PARTNER OÜ
GoodwillRAHA PARTNER OÜ
Taxes paid and estimated average salariesRAHA PARTNER OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
RAHA PARTNER OÜ
Sales revenue by business areaRAHA PARTNER OÜ
Sales revenue by countryRAHA PARTNER OÜ
Financial indicators and prognosisRAHA PARTNER 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
RAHA PARTNER OÜ
Real estate as of 20.03.2025Active and unactive real estate
S...... A...... M...... P...... K...... K...... M...... K...... V...... R...... RAHA PARTNER OÜ
Annual reportsLiabilities and debts
RAHA PARTNER OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RAHA PARTNER OÜ
Reports and assets-liabilities overview 20.03.2025?
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: ...... €
RAHA PARTNER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RAHA PARTNER OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
RAHA PARTNER OÜ
Bailiff's enforcement proceedings as of 20.03.2025?
Bailiff's enforcement proceedings MISSING
RAHA PARTNER OÜ
Regulations of the Payment Order Department as of 20.03.2025?
Regulations of the Payment Order Department MISSING
RAHA PARTNER OÜ
Court orders in the register as of 20.03.2025?
Aruandetrahvimäärus
13.09.2024
Regulation number: Ä 50067062 / M7
Regulation status has entered into force: 13.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.08.2024
Regulation number: Ä 50067062 / M6
Regulation status has entered into force: 02.08.2024
Date of enforcement of order or additional period: 02.08.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
22.04.2024
Regulation number: Ä 50067062 / M5
Regulation status has entered into force: 22.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
29.01.2024
Regulation number: Ä 50067062 / M4
Regulation status has entered into force: 29.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.12.2023
Regulation number: Ä 50067062 / M3
Regulation status has entered into force: 07.12.2023
Date of enforcement of order or additional period: 07.12.2023
Regulation status: Jõustunud
RAHA PARTNER OÜ
Decisions of the Consumer Disputes Committee as of 20.03.2025?
Consumer disputes MISSING
RAHA PARTNER OÜ
Court hearings as of 20.03.2025?
Number of the case: 2-21-15965
Harju Maakohus Tallinna kohtumaja
08.06.2022
| Chamber: | kohtusaal nr 3020 |
| Judge: | Meelis Eerik |
| Description of hearings: | ...... |
Number of the case: 2-21-15965
Harju Maakohus Tallinna kohtumaja
08.06.2022
| Chamber: | kohtusaal nr 3020 |
| Judge: | Meelis Eerik |
| Description of hearings: | ...... |
Number of the case: 2-21-15965
Harju Maakohus Tallinna kohtumaja
14.04.2022
| Chamber: | kohtusaal nr 3020 |
| Judge: | Meelis Eerik |
| Description of hearings: | ...... |
RAHA PARTNER OÜ
Rulings as of 20.03.2025?
Court settlemets MISSING
RAHA PARTNER OÜ
Notices and announcements as of 20.03.2025?
Announcements MISSING
Marketing
Business network
RAHA PARTNER 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
RAHA PARTNER 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 found.
Failed to load monitoring events.