RIVER & WINE OÜ
Date of report 08.01.2025
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Employees and salaries
RIVER & WINE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
RIVER & WINE OÜ
Former decision-makers?
Relations: 15
Turnover 2024: 178 424 €
Employees: 11
Margo Normann
★★★★
......
Credit Score: Trustworthy
Reputation score: 1800
Date of birth: ......
Active relations 15
Relations:
Turnover:
Employees:
Martin Otti
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Hanno Roomere
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
RIVER & WINE OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
2y
Beneficial country:
et
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
RIVER & WINE OÜ
Owners?
Former owners
RIVER & WINE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
RIVER & WINE OÜ
Taxes paid and estimated average salariesRIVER & WINE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
RIVER & WINE OÜ
Financial raiting: "UNSATISFACTORY" ()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
RIVER & WINE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
RIVER & WINE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RIVER & WINE OÜ
Reports and assets-liabilities overview 21.05.2021?
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: ...... €
RIVER & WINE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
RIVER & WINE OÜ
Debt by type 07.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
RIVER & WINE OÜ
Time-barred and ongoing claims as of 21.05.2021?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
RIVER & WINE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
RIVER & WINE OÜ
Bailiff's enforcement proceedings as of 21.05.2021?
Bailiff's enforcement proceedings MISSING
RIVER & WINE OÜ
Regulations of the Payment Order Department as of 21.05.2021?
Regulations of the Payment Order Department MISSING
RIVER & WINE OÜ
Court orders in the register as of 21.05.2021?
Kandemäärus muu kohtulahendi täitmiseks
21.05.2021
Regulation number: Ä 50109002 / 6
Regulation status has entered into force: 21.05.2021
Date of enforcement of order or additional period: 21.05.2021
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
09.02.2021
Regulation number: Ä 50109002 / 5
Regulation status has entered into force: 09.02.2021
Date of enforcement of order or additional period: 09.02.2021
Regulation status: Jõustunud
RIVER & WINE OÜ
Decisions of the Consumer Disputes Committee as of 21.05.2021?
Consumer disputes MISSING
RIVER & WINE OÜ
Court hearings as of 21.05.2021?
Number of the case: 2-20-13423
Tartu Maakohus Tartu kohtumaja
29.09.2020
| Chamber: | kohtusaal nr 451 |
| Judge: | Zakaria Nemsitsveridze |
| Description of hearings: | ...... |
RIVER & WINE OÜ
Rulings as of 21.05.2021?
Court settlemets MISSING
RIVER & WINE OÜ
Notices and announcements as of 21.05.2021?
Notice of termination of bankruptcy proceedings due to leavening
18.01.2021
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
05.11.2020
Marketing
Business network
RIVER & WINE 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
Beneficiaries network
RIVER & WINE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.