[mo_oauth_login]
Summary report
RAFEXOIL OÜ
Date of report 12.05.2025
RAFEXOIL OÜ
14531273 -
Deleted (03.04.2024)
Founded in
24.07.2018
Fixed capital
2,500 €
Former names
- RafexOil OÜ
keywords
RAFEXOIL OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.03
Status 03.04.2024
Deleted
0.03
2018
year
Open the reports you want to print
Employees and salaries
RAFEXOIL OÜ
Number of employees and estimated average salaries?
| 2023 III | 2023 IV | 2024 I | 2024 II | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
RAFEXOIL OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
RAFEXOIL OÜ
Former decision-makers?
Relations:
2
Turnover 2025:
337 030 €
Employees:
3
Margus Põldoja
★★★★
......
Credit Score: Trustworthy
Reputation score: 550
Date of birth: ......
Active relations 2
12 followers
Relations:
4
Turnover 2025:
15 396 908 €
Employees:
14
Vladislav Rannamets
★★★★
......
Credit Score: Trustworthy
Reputation score: 7970
Date of birth: ......
Active relations 4
127 followers
Relations:
2
Turnover:
Employees:
1
Gerli Alessandra Chantelle Rannamets
★★★★
......
Credit Score: Trustworthy
Reputation score: 550
Date of birth: ......
Active relations 2
16 followers
RAFEXOIL OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Margus Põldoja
... - ...
Vladislav Rannamets
... - ...
Gerli Alessandra Chantelle Rannamets
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
RAFEXOIL OÜ
Owners?
Former owners
Finances and assets
RAFEXOIL OÜ
Taxes paid and estimated average salaries| 2021 | 2022 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
RAFEXOIL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
RAFEXOIL OÜ
Financial indicators and prognosis| Financial indicators | 2021 | 2022 Prognosis | 2023 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
RAFEXOIL OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)| Multipliers and income levels | 2022 prognosis | 2023 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2023 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
RAFEXOIL OÜ
Annual reportsLiabilities and debts
RAFEXOIL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
RAFEXOIL OÜ
Reports and assets-liabilities overview 03.04.2024?
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: ...... €
RAFEXOIL OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RAFEXOIL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
RAFEXOIL OÜ
Bailiff's enforcement proceedings as of 03.04.2024?
Bailiff's enforcement proceedings MISSING
RAFEXOIL OÜ
Regulations of the Payment Order Department as of 03.04.2024?
Regulations of the Payment Order Department MISSING
RAFEXOIL OÜ
Court orders in the register as of 03.04.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
03.04.2024
Regulation number: Ä 50098766 / 4
Regulation status has entered into force: 03.04.2024
Date of enforcement of order or additional period: 03.04.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.12.2023
Regulation number: Ä 50098766 / M5
Regulation status has entered into force: 28.12.2023
Date of enforcement of order or additional period: 28.12.2023
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
20.11.2023
Regulation number: Ä 50098766 / M4
Regulation status has entered into force: 20.11.2023
Regulation status: Allkirjastatud
Kandemäärus ex officio
26.10.2023
Regulation number: Ä 50098766 / 3
Regulation status has entered into force: 26.10.2023
Regulation status: Allkirjastatud
Aruandetrahvimäärus
11.08.2022
Regulation number: Ä 50098766 / M3
Regulation status has entered into force: 31.08.2022
Date of enforcement of order or additional period: 02.09.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.04.2022
Regulation number: Ä 50098766 / M2
Regulation status has entered into force: 04.09.2022
Date of enforcement of order or additional period: 11.04.2022
Regulation status: Puudused kõrvaldatud
Majandusaasta aruande puuduste kõrvaldamise määrus
25.11.2020
Regulation number: Ä 50098766 / M1
Regulation status has entered into force: 25.11.2020
Date of enforcement of order or additional period: 25.11.2020
Regulation status: Jõustunud
RAFEXOIL OÜ
Decisions of the Consumer Disputes Committee as of 03.04.2024?
Consumer disputes MISSING
RAFEXOIL OÜ
Court hearings as of 03.04.2024?
Court hearings MISSING
RAFEXOIL OÜ
Rulings as of 03.04.2024?
Court settlemets MISSING
RAFEXOIL OÜ
Notices and announcements as of 03.04.2024?
Notice of delivery of a Tax and Customs Board document
03.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.11.2022
Avaldamise lõpp: 04.02.2023
Avaldamise lõpp: 04.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele RafexOil OÜ (registrikood: 14531273) toimetatakse kätte 21.10.2022 korraldus nr 9-1.4/532027 2022. a septembrikuu 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.
Menetlusosalisele RafexOil OÜ (registrikood: 14531273) toimetatakse kätte 21.10.2022 korraldus nr 9-1.4/532027 2022. a septembrikuu 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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1996162
Marketing
Business network
RAFEXOIL 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
RAFEXOIL OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.