RAKMOL INVEST OÜ - 14520884 | ScoreStorybook | Print Summary Report

keywords

  • õigusbüroode tegevus

Employees and salaries

RAKMOL INVEST OÜ

Number of employees and estimated average salaries
?

RAKMOL INVEST 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........................

Deciders and beneficiaries

RAKMOL INVEST OÜ

Deciders
?

Former deciders

Stanko Radović
★★★★

......

Credit Score: Risky

Reputation scores: -10400

Date of birth: ......

Active relations 1

Marko Jaani
★★★★

......

Credit Score: Borderline

Reputation scores: -9020

Date of birth: ......

Active relations 3


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

RAKMOL INVEST OÜ

Former deciders
?
Marko Jaani
★★★★

......

Credit Score: Borderline

Reputation scores: -9020

Date of birth: ......

Active relations 3

RAKMOL INVEST OÜ

History of right of representation
?
Professional Activities
6y
Serbia
 
Stanko Radović ... - ...
Marko Jaani ... - ...
Marko Jaani ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

RAKMOL INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.54
..................

RAKMOL INVEST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.54
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RAKMOL INVEST OÜ

Goodwill

RAKMOL INVEST OÜ

Paid taxes and estimated average salaries

RAKMOL INVEST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................

RAKMOL INVEST OÜ

Sales revenue by country

RAKMOL INVEST OÜ

Financial indicators and prognosis

RAKMOL INVEST OÜ

Financial raiting: "SATISFACTORY" (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

RAKMOL INVEST OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

RAKMOL INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAKMOL INVEST OÜ

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

RAKMOL INVEST 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
...... ......

RAKMOL INVEST OÜ

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

RAKMOL INVEST OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

RAKMOL INVEST OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

RAKMOL INVEST OÜ

Court orders in the register as of 28.11.2024
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50097653 / M7

Regulation status has entered into force: 14.10.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.08.2024

Regulation number: Ä 50097653 / M6

Regulation status has entered into force: 22.08.2024

Date of enforcement of order or additional period: 30.08.2024

Määruse olek: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

13.05.2024

Regulation number: Ä 50097653 / M5

Regulation status has entered into force: 13.05.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

05.02.2024

Regulation number: Ä 50097653 / M4

Regulation status has entered into force: 05.02.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.12.2023

Regulation number: Ä 50097653 / M3

Regulation status has entered into force: 11.12.2023

Date of enforcement of order or additional period: 11.12.2023

Määruse olek: Jõustunud


Logo

Aruandetrahvimäärus

11.07.2022

Regulation number: Ä 50097653 / M2

Regulation status has entered into force: 11.07.2022

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.02.2022

Regulation number: Ä 50097653 / M1

Regulation status has entered into force: 22.02.2022

Date of enforcement of order or additional period: 22.02.2022

Määruse olek: Jõustunud


RAKMOL INVEST OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

RAKMOL INVEST OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

RAKMOL INVEST OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

RAKMOL INVEST OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

31.07.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 31.07.2020
Avaldamise lõpp: 01.11.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Rakmol Invest (registrikood: 14520884) toimetatakse kätte 16.06.2020 korraldus nr 9-1.1/49654 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Rakmol Invest on jätnud 2019. a novembrikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.


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: 1811
E-post: emta@emta.ee
Teadaande number 1637212

Logo

Notice of delivery of a Tax and Customs Board document

31.03.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 31.03.2020
Avaldamise lõpp: 01.07.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Rakmol Invest (registrikood: 14520884) toimetatakse kätte 28.02.2020 korraldus nr 9-1.1/12994 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Rakmol Invest on jätnud 2019. a oktoobrikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.


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: 1811
E-post: emta@emta.ee
Teadaande number 1595307

Logo

Notice of delivery of a Tax and Customs Board document

03.03.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.03.2020
Avaldamise lõpp: 04.06.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Rakmol Invest (registrikood: 14520884) toimetatakse kätte 27.01.2020 korraldus nr 9-1.1/6660 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Rakmol Invest on jätnud 2019. a septembrikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.


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: 1811
E-post: emta@emta.ee
Teadaande number 1586329

Marketing

Business network

RAKMOL INVEST 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

RAKMOL INVEST OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events