RITUMEXCHANGE OÜ - 14462299 | 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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      RITUMEXCHANGE OÜ

      Summary report

      Date of report 06.10.2024

      RITUMEXCHANGE OÜ
      14462299 - In liquidation
      Founded in 03.04.2018
      Fixed capital 12,300 €

      VAT
      missing

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      RITUMEXCHANGE OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.99

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      Employees and salaries

      RITUMEXCHANGE OÜ

      Number of employees and estimated average salaries
      ?

      RITUMEXCHANGE 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........................

      Deciders and beneficiaries

      RITUMEXCHANGE OÜ

      Deciders
      ?

      Former deciders

      Martin Hein

      Relations: 11
      Turnover 2024: 187 782 €
      Employees: 1
      Martin Hein
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -3550

      Date of birth: ......

      Active relations 11

      AccountingOther provision of human resourcesProvision of financial servicesBusiness adviceProduction of animal feedInvesting in financial instrumentsOnline shop
      *A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

      RITUMEXCHANGE OÜ

      Former deciders
      ?

      Iryna Andronova

      Relations:
      Turnover:
      Employees:
      Iryna Andronova
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Justinas Valasinas

      Relations:
      Turnover:
      Employees:
      Justinas Valasinas
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Mihhail Šerle

      Relations: 8
      Turnover 2024: 2 515 412 €
      Employees: 22
      Mihhail Šerle
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 5570

      Date of birth: ......

      Active relations 8

      Business adviceProvision of financial servicesActivities of Legal OfficesMiscellaneous trainingsActivities of management companies

      Erik Puškin

      Relations: 5
      Turnover:
      Employees: 7
      Erik Puškin
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 92

      Date of birth: ......

      Active relations 5

      Building construction worksInformation activitiesProvision of financial servicesAccountingGrocery Mediation

      Nadežda Golikova

      Relations: 3
      Turnover:
      Employees:
      Nadežda Golikova
      ★★★☆

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 90

      Date of birth: ......

      Active relations 3

      Printing of advertising materialsOnline shop

      Iryna Andronova

      Relations:
      Turnover:
      Employees:
      Iryna Andronova
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      RITUMEXCHANGE OÜ

      Owners
      ?

      Former owners

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

      Former owners

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

      RITUMEXCHANGE OÜ

      Other related parties
      ?

      Former other persons

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      RITUMEXCHANGE OÜ

      Paid taxes and estimated average salaries

      RITUMEXCHANGE OÜ

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

      RITUMEXCHANGE OÜ

      Sales revenue by business area

      RITUMEXCHANGE OÜ

      Financial indicators and prognosis

      RITUMEXCHANGE OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      RITUMEXCHANGE OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      RITUMEXCHANGE OÜ

      Annual reports
      Year Period Submitted Report PDF
      2022 01.01.2022–31.12.2022 23.08.2022 ......
      2021 01.01.2021–31.12.2021 19.08.2022 ......
      2020 01.01.2020–31.12.2020 19.08.2022 ......
      2019 01.01.2019–31.12.2019 29.06.2020 ......
      2018 01.01.2018–31.12.2018 18.03.2019 ......

      Liabilities and debts

      RITUMEXCHANGE OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      RITUMEXCHANGE 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: ...... €

      RITUMEXCHANGE 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
      ...... ......

      RITUMEXCHANGE OÜ

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

      RITUMEXCHANGE OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      RITUMEXCHANGE OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      RITUMEXCHANGE OÜ

      Court orders in the register as of 06.10.2024
      ?
      Logo

      Puuduste kõrvaldamise määrus

      26.08.2022

      Regulation number: Ä 50091298 / M4

      Regulation status has entered into force: 08.09.2022

      Date of enforcement of order or additional period: 26.08.2022

      Määruse olek: Puudused kõrvaldatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      09.08.2022

      Regulation number: Ä 50091298 / M3

      Regulation status has entered into force: 18.08.2022

      Date of enforcement of order or additional period: 09.08.2022

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      09.09.2020

      Regulation number: Ä 50091298 / M2

      Regulation status has entered into force: 17.09.2020

      Date of enforcement of order or additional period: 09.09.2020

      Määruse olek: Puudused kõrvaldatud

      RITUMEXCHANGE OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      RITUMEXCHANGE OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      RITUMEXCHANGE OÜ

      Rulings as of 06.10.2024
      ?

      Court settlemets MISSING

      RITUMEXCHANGE OÜ

      Notices and announcements as of 06.10.2024
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      11.09.2022
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 11.09.2022
      Avaldamise lõpp: tähtajatu
      RitumExchange OÜ (registrikood 14462299) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse RitumExchange OÜ (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). martin@finantsguru.ee

      Martin Hein
      RitumExchange OÜ
      Kesklinna linnaosa, Tallinn, Harju maakond, Tornimäe tn 5
      E-post: ritumexchange1289@gmail.com
      Teadaande avaldaja kontaktandmed:
      Martin Hein
      Teadaande number 1972387

      Marketing

      Business network

      RITUMEXCHANGE 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

      RITUMEXCHANGE OÜ

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

      Monitoring events

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