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Summary report
REFUNNEL OÜ
Date of report 03.05.2025
REFUNNEL OÜ
14697832 -
Deleted (30.03.2022)
Founded in
05.04.2019
Fixed capital
2,500 €
Former names
- Refunnel OÜ
keywords
REFUNNEL OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 30.03.2022
Deleted
1
2019
year
Open the reports you want to print
Employees and salaries
REFUNNEL OÜ
Number of employees and estimated average salaries?
| 2021 II | 2021 III | 2021 IV | 2022 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
REFUNNEL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
REFUNNEL OÜ
Former decision-makers?
Relations:
1
Turnover 2025:
264 472 €
Employees:
Robert William Stockley
★★★★
......
Credit Score: Borderline
Reputation score: 690
Date of birth: ......
Active relations 1
0 followers
Relations:
1
Turnover 2025:
264 472 €
Employees:
Robert William Stockley
★★★★
......
Credit Score: Borderline
Reputation score: 690
Date of birth: ......
Active relations 1
0 followers
REFUNNEL OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
REFUNNEL OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
REFUNNEL OÜ
Other related parties?
Former other persons
Finances and assets
REFUNNEL OÜ
Taxes paid and estimated average salaries| 2019 | 2020 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
REFUNNEL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
REFUNNEL OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2020) | Sales revenue % |
| Business advice | 70221 | 11 549 € | 100,00 |
REFUNNEL OÜ
Financial indicators and prognosis| Financial indicators | 2019 | 2020 | 2021 | 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 | ...... | ...... | ...... |
REFUNNEL OÜ
Financial raiting: "SATISFACTORY" (2021)| Multipliers and income levels | 2020 | 2021 | 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 (%) | ...... | ...... |
2021
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
REFUNNEL OÜ
Annual reportsLiabilities and debts
REFUNNEL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
REFUNNEL OÜ
Reports and assets-liabilities overview 30.03.2022?
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: ...... €
REFUNNEL 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
| ...... | ...... |
REFUNNEL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
REFUNNEL OÜ
Bailiff's enforcement proceedings as of 30.03.2022?
Bailiff's enforcement proceedings MISSING
REFUNNEL OÜ
Regulations of the Payment Order Department as of 30.03.2022?
Regulations of the Payment Order Department MISSING
REFUNNEL OÜ
Court orders in the register as of 30.03.2022?
Court order MISSING
REFUNNEL OÜ
Decisions of the Consumer Disputes Committee as of 30.03.2022?
Consumer disputes MISSING
REFUNNEL OÜ
Court hearings as of 30.03.2022?
Court hearings MISSING
REFUNNEL OÜ
Rulings as of 30.03.2022?
Court settlemets MISSING
REFUNNEL OÜ
Notices and announcements as of 30.03.2022?
Notice of liquidation proceedings of a private limited company
18.08.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 18.08.2021
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Refunnel OÜ (registrikood 14697832) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse Refunnel OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). payments@refunnel.co
Robert William Stockley
Võlausaldajatele teatatakse Refunnel OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). payments@refunnel.co
Robert William Stockley
Refunnel OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Sepapaja tn 6
E-post: payments@refunnel.co
Lasnamäe linnaosa, Tallinn, Harju maakond, Sepapaja tn 6
E-post: payments@refunnel.co
Teadaande number 1804758
Marketing
Business network
REFUNNEL 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
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Beneficiaries network
REFUNNEL OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
30.03.2022
Mandate began
The person Xolo OÜ mandate in the organization started.
Stepped into the role: document keeper
30.03.2022
Mandate ended
The person Robert William Stockley (08.02.1989) mandate in the organization expired.
Stepped out of the role: liquidator
30.03.2022
Mandate ended
The person Robert William Stockley (08.02.1989) mandate in the organization expired.
Stepped out of the role: founder
30.03.2022
Mandate ended
The person Robert William Stockley (08.02.1989) mandate in the organization expired.
Stepped out of the role: shareholder
No monitoring events found.
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