RESIKO OÜ - 14812948 | ScoreStorybook | Print Summary Report
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RESIKO OÜ

Summary report

Date of report 24.11.2024

RESIKO OÜ
14812948 - Registered
Founded in 26.09.2019
Fixed capital 12,500 €

VAT  
EE102204160 (start 02.11.2019)
start end
02.11.2019 -

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  • muu tegevus

RESIKO OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

RESIKO OÜ

Number of employees and estimated average salaries
?

RESIKO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

RESIKO OÜ

Deciders
?

Former deciders

aleks Kuznetsov

Relations: 1
Turnover 2024: 26 921 €
Employees: 1
aleks Kuznetsov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 410

Date of birth: ......

Active relations 1

Other activities
*Every member of the management board may represent the private limited company in concluding all transactions.

RESIKO OÜ

Former deciders
?

Anton Kuznetsov

Relations: 3
Turnover 2024: 2 693 392 €
Employees: 22
Anton Kuznetsov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 2130

Date of birth: ......

Active relations 3

Production of lumberMediation of wood and building materials

RESIKO OÜ

History of right of representation
?
Field
Professional Activities
Business age
5y
Beneficial country:
Estonia
 
aleks Kuznetsov ... - ...
Anton Kuznetsov ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

RESIKO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.41
..................
0.99
..................
0.41
..................
0.99
..................
0.41
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RESIKO OÜ

Goodwill

RESIKO OÜ

Paid taxes and estimated average salaries

RESIKO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

RESIKO OÜ

Sales revenue by business area

RESIKO OÜ

Sales revenue by country

RESIKO OÜ

Financial indicators and prognosis

RESIKO OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

RESIKO OÜ

Real estate as of 24.11.2024

Active and unactive real estate

igon A......
igon S......

RESIKO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.01.2024 ......
2022 01.01.2022–31.12.2022 30.10.2023 ......
2021 01.01.2021–31.12.2021 02.08.2023 ......
2020 01.01.2020–31.12.2020 03.05.2021 ......

Liabilities and debts

RESIKO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RESIKO OÜ

Reports and assets-liabilities overview 24.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

RESIKO OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

RESIKO OÜ

Debt by type 24.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

RESIKO OÜ

Time-barred and ongoing claims as of 23.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

RESIKO OÜ

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

RESIKO OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

RESIKO OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

RESIKO OÜ

Court orders in the register as of 24.11.2024
?

Court order MISSING

RESIKO OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

RESIKO OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

RESIKO OÜ

Rulings as of 24.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-22-16859/36

Harju Maakohus Tallinna kohtumaja

04.12.2023
Related companies:
Number of the case: 2-22-16859/36
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Fred Fisker
Commencement of the Court case: 09.11.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 17.11.2023
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 04.12.2023
Entry into force: 23.12.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:2.22.16859.23446

RESIKO OÜ

Notices and announcements as of 24.11.2024
?

Announcements MISSING

Marketing

Business network

RESIKO 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

RESIKO OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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