RISVEL INVEST OÜ
Date of report 12.02.2025
RISVEL INVEST OÜ
start | end |
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16.09.2019 | 30.09.2022 |
keywords
- töövahendus
- muude mootorsõidukite müük
RISVEL INVEST OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
RISVEL INVEST OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
RISVEL INVEST OÜ
Decision-makers......
Credit Score: Risky
Reputation score: -3300
Date of birth: ......
Active relations 1
2 followers
......
Credit Score: Risky
Reputation score: -1210
Date of birth: ......
Active relations 2
1 follower
RISVEL INVEST OÜ
History of right of representationRISVEL INVEST OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
RISVEL INVEST OÜ
GoodwillRISVEL INVEST OÜ
Taxes paid and estimated average salariesRISVEL INVEST OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
RISVEL INVEST OÜ
Sales revenue by business areaRISVEL INVEST OÜ
Sales revenue by countryRISVEL INVEST OÜ
Financial indicators and prognosisRISVEL INVEST OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)RISVEL INVEST OÜ
Real estate as of 12.02.2025RISVEL INVEST OÜ
Annual reportsLiabilities and debts
RISVEL INVEST OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralRISVEL INVEST OÜ
Reports and assets-liabilities overview 12.02.2025RISVEL INVEST OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
RISVEL INVEST OÜ
Debt by type 11.02.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Special income tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Land tax | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Interest | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
RISVEL INVEST OÜ
Time-barred and ongoing claims as of 11.02.2025Sum:
...... €
Sum:
...... €
RISVEL INVEST OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
RISVEL INVEST OÜ
Bailiff's enforcement proceedings as of 12.02.2025Bailiff's enforcement proceedings MISSING
RISVEL INVEST OÜ
Regulations of the Payment Order Department as of 12.02.2025Regulations of the Payment Order Department MISSING
RISVEL INVEST OÜ
Court orders in the register as of 12.02.2025Aruandetrahvimäärus
Regulation number: Ä 50111779 / M8
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50111779 / M7
Regulation status has entered into force: 23.08.2024
Date of enforcement of order or additional period: 24.08.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
Regulation number: Ä 50111779 / M6
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50111779 / M5
Regulation status has entered into force: 08.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50111779 / M4
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50111779 / M3
Regulation status has entered into force: 14.06.2022
Date of enforcement of order or additional period: 04.04.2022
Regulation status: Puudused kõrvaldatud
Majandusaasta aruande puuduste kõrvaldamise määrus
Regulation number: Ä 50111779 / M2
Regulation status has entered into force: 13.01.2021
Date of enforcement of order or additional period: 16.12.2020
Regulation status: Puudused kõrvaldatud
RISVEL INVEST OÜ
Decisions of the Consumer Disputes Committee as of 12.02.2025Consumer disputes MISSING
RISVEL INVEST OÜ
Court hearings as of 12.02.2025Court hearings MISSING
RISVEL INVEST OÜ
Rulings as of 12.02.2025Court settlemets MISSING
RISVEL INVEST OÜ
Notices and announcements as of 12.02.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 22.10.2022
Menetlusosalisele Risvel Invest OÜ (registrikood: 14655683) toimetatakse kätte 15.06.2022 korraldus nr 9-1.1/299831 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates. Korralduse andmise tingis asjaolu, et Risvel Invest OÜ on jätnud 2022. a märtsikuu 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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