RAAC CAPITAL OÜ - 16012011 | ScoreStorybook | Print Summary Report
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RAAC CAPITAL OÜ

Summary report

Date of report 26.11.2024

RAAC CAPITAL OÜ
16012011 - Registered
Founded in 17.07.2020
Fixed capital 2,500 €

VAT  
EE102356720 (start 29.03.2021)
start end
29.03.2021 -

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RAAC CAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

RAAC CAPITAL OÜ

Number of employees and estimated average salaries
?

RAAC CAPITAL 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........................

Deciders and beneficiaries

RAAC CAPITAL OÜ

Deciders
?

Former deciders

Urmas Luik

Relations: 12
Turnover 2024: 1 379 801 €
Employees: 13
Urmas Luik
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -107197

Date of birth: ......

Active relations 12

Other business assistance services
*

RAAC CAPITAL OÜ

Former deciders
?

Marju Mändmets

Relations: 3
Turnover:
Employees: 1
Marju Mändmets
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -118990

Date of birth: ......

Active relations 3

Catering (restaurant, etc.) Information activities

Urmas Luik

Relations: 12
Turnover 2024: 1 379 801 €
Employees: 13
Urmas Luik
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -107197

Date of birth: ......

Active relations 12

Other business assistance services

Roland Leppik

Relations: 1
Turnover 2024: 292 640 €
Employees: 1
Roland Leppik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 690

Date of birth: ......

Active relations 1

Building construction works

RAAC CAPITAL OÜ

History of right of representation
?
Field
Administrative Activities
Business age
4y
Beneficial country:
Estonia
 
Urmas Luik ... - ...
Roland Leppik ... - ...
Urmas Luik ... - ...
Marju Mändmets ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

RAAC CAPITAL OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

RAAC CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.09
..................
100%
0.09
..................
100%
0.53
..................
51%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.53
..................
0.53
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RAAC CAPITAL OÜ

Goodwill

RAAC CAPITAL OÜ

Paid taxes and estimated average salaries

RAAC CAPITAL 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 ............ ..............................

RAAC CAPITAL OÜ

Sales revenue by business area

RAAC CAPITAL OÜ

Sales revenue by country

RAAC CAPITAL OÜ

Financial indicators and prognosis

RAAC CAPITAL OÜ

Financial raiting: "GOOD" (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

RAAC CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.06.2024 ......
2022 01.01.2022–31.12.2022 04.07.2023 ......
2021 01.01.2021–31.12.2021 20.07.2022 ......

Liabilities and debts

RAAC CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAAC CAPITAL OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

RAAC CAPITAL 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
...... ......

RAAC CAPITAL 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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

RAAC CAPITAL OÜ

Time-barred and ongoing claims as of 24.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

RAAC CAPITAL 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 ...... €...... €...... €...... €......

RAAC CAPITAL OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

RAAC CAPITAL OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

RAAC CAPITAL OÜ

Court orders in the register as of 26.11.2024
?
Logo

Puuduste kõrvaldamise määrus

14.04.2021

Regulation number: Ä 50150568 / M3

Regulation status has entered into force: 28.04.2021

Date of enforcement of order or additional period: 14.04.2021

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

05.04.2021

Regulation number: Ä 50150568 / M2

Regulation status has entered into force: 28.04.2021

Date of enforcement of order or additional period: 05.04.2021

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

17.07.2020

Regulation number: Ä 50150568 / M1

Regulation status has entered into force: 16.07.2020

Date of enforcement of order or additional period: 17.07.2020

Määruse olek: Puudused kõrvaldatud

RAAC CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

RAAC CAPITAL OÜ

Court hearings as of 26.11.2024
?
Logo

Number of the case: 2-23-6415

Harju Maakohus Tallinna kohtumaja

15.02.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3007
Judge: Meelis Eerik
Description of hearings: ......

RAAC CAPITAL OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

RAAC CAPITAL OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

19.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.02.2024
Avaldamise lõpp: 20.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele RAAC Capital OÜ (registrikood: 16012011) toimetatakse kätte 02.02.2024 korraldus nr 13-11/6044 maksuvõla tasumiseks summas 485,94 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 2222725
Logo

Notice of delivery of the statement of the Appeals Committee for Industrial property

30.03.2021
Tööstusomandi apellatsioonikomisjoni avalduse kättetoimetamise teade
Avaldamise algus: 30.03.2021
Avaldamise lõpp: 31.05.2021
Tööstusomandi apellatsioonikomisjon avaldab teadaande tööstusomandi õiguskorralduse aluste seaduse (TÕAS) § 48¹ lõike 2 alusel.

Tööstusomandi apellatsioonikomisjon toimetab menetlusosalisele RAAC Capital OÜ (registrikood: 16012011) avalikult kätte avalduse nr 1991 , mis puudutab:
kaubamärgitaotlust nr M202000898.

Avaldaja porkbelly OÜ (esindaja patendivolinik Almar Sehver) on 25.01.2021 vaidlustanud kaubamärgitaotluse nr M202000898 Eesti kaubamärgiregistreeringule nr 55542 tuginedes kaubamärgiseaduse § 10 lg 1 p 2 alusel.

Kõigi avalduse materjalidega tutvumiseks tuleb adressaadil võtta ühendust tööstusomandi apellatsioonikomisjoniga alljärgnevaid kontakte kasutades:
M. Soomets, toak@epa.ee, 672 7942.

Adressaat peab kirjalikult teatama tööstusomandi apellatsioonikomisjonile, kas ta vaidleb avaldusele vastu, hiljemalt: 21.06.2021

Avaldus loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate avaldamisest (TÕAS § 48¹ lg 4, TsMS § 317 lg 5).
Tööstusomandi apellatsioonikomisjon
Toompuiestee 7, 15041 Tallinn
Telefon: 627 7942
E-post: toak@epa.ee
Teadaande number 1737065

Marketing

Business network

RAAC CAPITAL 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
Expand threads if desired

Beneficiaries network

RAAC CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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