RAHA OÜ - 14428090 | ScoreStorybook | Print Summary Report

keywords

  • investeerimine finantsvahenditesse

Employees and salaries

RAHA OÜ

Number of employees and estimated average salaries
?

RAHA 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........................

Deciders and beneficiaries

RAHA OÜ

Deciders
?
Eva Tammisto
★★★★

......

Credit Score: Trustworthy

Reputation scores: 3600

Date of birth: ......

Active relations 4

Margus Merilo
★★★★

......

Credit Score: Trustworthy

Reputation scores: 670

Date of birth: ......

Active relations 6


*Every member of the management board may represent the private limited company in concluding all transactions.

RAHA OÜ

History of right of representation
?
Finance
6y
Estonia
 
Eva Tammisto ... - ...
Margus Merilo ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

RAHA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.04
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RAHA OÜ

Goodwill

RAHA OÜ

Paid taxes and estimated average salaries

RAHA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

RAHA OÜ

Sales revenue by business area

RAHA OÜ

Sales revenue by country

RAHA OÜ

Financial indicators and prognosis

RAHA 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 OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 31.01.2023 ......
2021 01.01.2021–31.12.2021 31.01.2023 ......
2020 01.01.2020–31.12.2020 10.06.2022 ......
2019 01.01.2019–31.12.2019 04.06.2021 ......
2018 01.01.2018–31.12.2018 23.05.2019 ......

Liabilities and debts

RAHA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAHA OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

RAHA OÜ

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

Total debt claims: ...... €

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

RAHA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

RAHA OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

RAHA OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

RAHA OÜ

Court orders in the register as of 26.11.2024
?
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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.05.2022

Regulation number: Ä 50087620 / M1

Regulation status has entered into force: 09.06.2022

Date of enforcement of order or additional period: 10.05.2022

Määruse olek: Puudused kõrvaldatud


RAHA OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

RAHA OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

RAHA OÜ

Rulings as of 26.11.2024
?
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Kohtuotsus kriminaalasjas nr 1-24-5857/8

Harju Maakohus Tallinna kohtumaja

31.10.2024
Number of the case: 1-24-5857/8
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Sandra-Kristin Kärner
Commencement of the Court case: 09.10.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.10.2024
Court case category: Varavastased süüteod
Keyword: -
Court decision date: 31.10.2024
Entry into force: 16.11.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2024:1.24.5857.18558

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Kohtumäärus tsiviilasjas nr 2-23-4496/26

Harju Maakohus Tallinna kohtumaja

11.10.2024
Number of the case: 2-23-4496/26
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Enely Sepp
Commencement of the Court case: 22.03.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.03.2023
Court case category: Pärimisõigus
Keyword: -
Court decision date: 11.10.2024
Entry into force: 11.10.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2024:2.23.4496.16261

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Kohtuotsus tsiviilasjas nr 2-16-16504/71

Tartu Maakohus Võru kohtumaja Võrus

25.03.2022
Number of the case: 2-16-16504/71
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Võrus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Külli Puusep
Commencement of the Court case: 02.11.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.11.2016
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 25.03.2022
Entry into force: 26.04.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2022:2.16.16504.6420

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Kohtuotsus tsiviilasjas nr 2-16-16504/71

Tartu Maakohus Võru kohtumaja Võrus

25.03.2022
Number of the case: 2-16-16504/71
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Võrus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Külli Puusep
Commencement of the Court case: 02.11.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.11.2016
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 25.03.2022
Entry into force: 26.04.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2022:2.16.16504.6420

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Kohtuotsus tsiviilasjas nr 2-20-110455/25

Tallinna Ringkonnakohtu tsiviilkolleegium

21.01.2022
Number of the case: 2-20-110455/25
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu
Commencement of the Court case: 30.04.2020
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 07.04.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 21.01.2022
Entry into force: 06.06.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2022:2.20.110455.8665

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Kohtuotsus kriminaalasjas nr 1-18-5732/226

Riigikohtu kriminaalkolleegium

11.06.2021
Number of the case: 1-18-5732/226
Type of procedure: Kriminaalasi
Court: Riigikohtu kriminaalkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Hannes Kiris, Ants Kull, Velmar Brett, Peeter Jerofejev, Saale Laos, Paavo Randma, Juhan Sarv
Commencement of the Court case: 13.07.2018
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 18.01.2021
Court case category: Varavastased süüteod, Avaliku usalduse vastased süüteod
Keyword: -
Court decision date: 11.06.2021
Entry into force: 11.06.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:RK:2021:1.18.5732.9939

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Kohtuotsus tsiviilasjas nr 2-16-10061/126

Harju Maakohus Tallinna kohtumaja

19.01.2021
Number of the case: 2-16-10061/126
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Marget Henriksen
Commencement of the Court case: 30.06.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.06.2016
Court case category: Võlaõigus, Muud
Keyword: -
Court decision date: 19.01.2021
Entry into force: 20.02.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2021:2.16.10061.1731

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Kohtuotsus kriminaalasjas nr 1-19-6145/44

Tallinna Ringkonnakohtu kriminaalkolleegium

05.11.2020
Number of the case: 1-19-6145/44
Type of procedure: Kriminaalasi
Court: Tallinna Ringkonnakohtu kriminaalkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ivi Kesküla, Urmas Reinola, Pavel Gontšarov
Commencement of the Court case: 31.07.2019
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 18.06.2020
Court case category: Majandusalased süüteod, Majandusalased süüteod
Keyword: -
Court decision date: 05.11.2020
Entry into force: 04.03.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2020:1.19.6145.27277

RAHA OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

RAHA 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

RAHA OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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