RAFEXOIL OÜ - 14531273 | ScoreStorybook | Print Summary Report
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RAFEXOIL OÜ

Summary report

Date of report 23.12.2024

RAFEXOIL OÜ
14531273 - Deleted (03.04.2024)
Founded in 24.07.2018
Fixed capital 2,500 €

Former names

  • RafexOil OÜ
VAT
missing

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keywords

  • ohtlike jäätmete kogumine

RAFEXOIL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.03

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Employees and salaries

RAFEXOIL OÜ

Number of employees and estimated average salaries
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RAFEXOIL OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

RAFEXOIL OÜ

Former decision-makers
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Margus Põldoja

Relations: 2
Turnover 2024: 306 133 €
Employees: 4
Margus Põldoja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 530

Date of birth: ......

Active relations 2

Real Estate RentalProduction of lumber

Vladislav Rannamets

Relations: 4
Turnover 2024: 27 922 853 €
Employees: 12
Vladislav Rannamets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9050

Date of birth: ......

Active relations 4

Recycling of sorted materialWholesale of metalsReal Estate Rental

Gerli Alessandra Chantelle Rannamets

Relations: 2
Turnover:
Employees: 1
Gerli Alessandra Chantelle Rannamets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 440

Date of birth: ......

Active relations 2

Rental of passenger carsReal Estate Rental

RAFEXOIL OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
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0.02
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0.02
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0.02
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Finances and assets

RAFEXOIL OÜ

Taxes paid and estimated average salaries

RAFEXOIL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 III ............ ..............................

RAFEXOIL OÜ

Financial indicators and prognosis

RAFEXOIL OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

RAFEXOIL OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 12.11.2022 ......
2020 01.01.2020–31.12.2020 05.09.2022 ......
2019 01.01.2019–31.12.2019 24.11.2020 ......
2018 01.01.2018–31.12.2018 31.01.2021 ......

Liabilities and debts

RAFEXOIL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAFEXOIL OÜ

Reports and assets-liabilities overview 03.04.2024
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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
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1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

RAFEXOIL OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV* ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......

RAFEXOIL OÜ

Bailiff's enforcement proceedings as of 03.04.2024
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Bailiff's enforcement proceedings MISSING

RAFEXOIL OÜ

Regulations of the Payment Order Department as of 03.04.2024
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Regulations of the Payment Order Department MISSING

RAFEXOIL OÜ

Court orders in the register as of 03.04.2024
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Logo

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

Logo

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

Logo

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

Logo

Kandemäärus ex officio

26.10.2023

Regulation number: Ä 50098766 / 3

Regulation status has entered into force: 26.10.2023

Regulation status: Allkirjastatud

Logo

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

Logo

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

Logo

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
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Consumer disputes MISSING

RAFEXOIL OÜ

Court hearings as of 03.04.2024
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Court hearings MISSING

RAFEXOIL OÜ

Rulings as of 03.04.2024
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Court settlemets MISSING

RAFEXOIL OÜ

Notices and announcements as of 03.04.2024
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Logo

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
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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1996162

Marketing

Business network

RAFEXOIL 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
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Beneficiaries network

RAFEXOIL OÜ

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

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