RAXAUL OÜ - 14440168 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      RAXAUL OÜ

      Summary report

      Date of report 28.09.2024

      RAXAUL OÜ
      14440168 - Registered
      Founded in 02.03.2018
      Fixed capital 2,500 €

      Former names

      • Minu Relvad OÜ
      VAT  
      EE102064481 (end 09.01.2020)
      start end
      20.04.2018 09.01.2020

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      RAXAUL OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Problematic 0.86

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      Employees and salaries

      RAXAUL OÜ

      Number of employees and estimated average salaries
      ?

      RAXAUL OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor 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........................

      Deciders and beneficiaries

      RAXAUL OÜ

      Deciders
      ?

      Former deciders

      Juri Danjuk

      Relations: 30
      Turnover 2024: 68 529 €
      Employees: 5
      Juri Danjuk
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: -455485

      Date of birth: ......

      Active relations 30

      Pipeline and heating installationPublic relationsBusiness adviceFinancial adviceInvesting in financial instrumentsWholesale of other intermediate productsPlastering
      *Every member of the management board may represent the private limited company in concluding all transactions.

      RAXAUL OÜ

      Former deciders
      ?

      Aleksei Voronov

      Relations:
      Turnover:
      Employees:
      Aleksei Voronov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Aleksandr Novikov

      Relations:
      Turnover:
      Employees:
      Aleksandr Novikov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      RAXAUL OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      6y
      Beneficial country:
      Lithuania
       
      Juri Danjuk ... - ...
      Aleksei Voronov ... - ...
      2018
      2019
      2020
      2021
      2022
      2023
      2024
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      RAXAUL OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      !
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      !
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      RAXAUL OÜ

      Goodwill

      RAXAUL OÜ

      Paid taxes and estimated average salaries

      RAXAUL OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2020 I ............ ..............................
      2019 IV* ............* ..............................
      2019 III* ............* ..............................
      2019 II* ............* ..............................
      2019 I* ............* ..............................
      2018 IV* ............* ..............................
      2018 III* ............* ..............................
      2018 II* ............* ..............................

      RAXAUL OÜ

      Sales revenue by business area

      RAXAUL OÜ

      Sales revenue by country

      RAXAUL OÜ

      Financial indicators and prognosis

      RAXAUL 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

      RAXAUL OÜ

      Real estate as of 28.09.2024

      Real estate MISSING

      RAXAUL OÜ

      Annual reports
      Year Period Submitted Report PDF
      2018 01.01.2018–31.12.2018 23.12.2019 ......

      Liabilities and debts

      RAXAUL OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      RAXAUL OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      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: ...... €

      RAXAUL 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
      ...... ......

      RAXAUL OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2020 I ...... €...... €...... €...... €......
      2019 IV* ...... €...... €...... €...... €......
      2019 III* ...... €...... €...... €...... €......
      2019 II* ...... €...... €...... €...... €......
      2019 I* ...... €...... €...... €...... €......
      2018 IV* ...... €...... €...... €...... €......
      2018 III* ...... €...... €...... €...... €......
      2018 II* ...... €...... €...... €...... €......

      RAXAUL OÜ

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      RAXAUL OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      RAXAUL OÜ

      Court orders in the register as of 28.09.2024
      ?
      Logo

      Määruse tühistamise määrus

      24.09.2024

      Regulation number: Ä 50088939 / M8

      Regulation status has entered into force: 24.09.2024

      Date of enforcement of order or additional period: 24.09.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      18.07.2024

      Regulation number: Ä 50088939 / M7

      Regulation status has entered into force: 18.07.2024

      Date of enforcement of order or additional period: 18.07.2024

      Määruse olek: Jõustunud

      Logo

      Korduv aruandetrahvimäärus

      24.04.2024

      Regulation number: Ä 50088939 / M6

      Regulation status has entered into force: 24.04.2024

      Määruse olek: Allkirjastatud

      Logo

      Aruandetrahvimäärus

      17.01.2024

      Regulation number: Ä 50088939 / M5

      Regulation status has entered into force: 17.01.2024

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      09.12.2023

      Regulation number: Ä 50088939 / M4

      Regulation status has entered into force: 09.12.2023

      Date of enforcement of order or additional period: 09.12.2023

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      27.06.2022

      Regulation number: Ä 50088939 / M3

      Regulation status has entered into force: 27.06.2022

      Date of enforcement of order or additional period: 27.06.2022

      Määruse olek: Jõustunud

      Logo

      Aruandetrahvimäärus

      25.05.2022

      Regulation number: Ä 50088939 / M2

      Regulation status has entered into force: 09.06.2022

      Date of enforcement of order or additional period: 26.06.2022

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      22.02.2022

      Regulation number: Ä 50088939 / M1

      Regulation status has entered into force: 22.02.2022

      Date of enforcement of order or additional period: 22.02.2022

      Määruse olek: Jõustunud

      RAXAUL OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      RAXAUL OÜ

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      RAXAUL OÜ

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      RAXAUL OÜ

      Notices and announcements as of 28.09.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      05.08.2022
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 05.08.2022
      Avaldamise lõpp: 06.11.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele RAXAUL OÜ (registrikood: 14440168) toimetatakse kätte 22.07.2022 korraldus nr 9-1.4/361076 2022. a juunikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

      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: 8800812
      E-post: emta@emta.ee
      Teadaande number 1958028

      Marketing

      Business network

      RAXAUL 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

      RAXAUL OÜ

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

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