RETA ESTATE OÜ - 16231598 | ScoreStorybook | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

RETA ESTATE OÜ

Number of employees and estimated average salaries
?

RETA ESTATE OÜ

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

Deciders and beneficiaries

RETA ESTATE OÜ

Deciders
?
Tanel Reimann
★★★★

......

Credit Score: Problematic

Reputation scores: -13349

Date of birth: ......

Active relations 2


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

RETA ESTATE OÜ

History of right of representation
?
Construction
3y
Estonia
 
Tanel Reimann ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

RETA ESTATE OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RETA ESTATE OÜ

Goodwill

RETA ESTATE OÜ

Paid taxes and estimated average salaries

RETA ESTATE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................

RETA ESTATE OÜ

Sales revenue by business area

RETA ESTATE OÜ

Sales revenue by country

RETA ESTATE OÜ

Financial indicators and prognosis

RETA ESTATE OÜ

Real estate as of 21.09.2024

Real estate MISSING

RETA ESTATE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

RETA ESTATE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RETA ESTATE OÜ

Reports and assets-liabilities overview 21.09.2024
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Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
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Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

RETA ESTATE OÜ

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

Total debt claims: ...... €


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

RETA ESTATE OÜ

Debt by type 20.09.2024
?
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
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

RETA ESTATE OÜ

Time-barred and ongoing claims as of 20.09.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

RETA ESTATE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......

RETA ESTATE OÜ

Bailiff's enforcement proceedings as of 21.09.2024
?

Bailiff's enforcement proceedings MISSING

RETA ESTATE OÜ

Regulations of the Payment Order Department as of 21.09.2024
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Regulations of the Payment Order Department MISSING

RETA ESTATE OÜ

Court orders in the register as of 21.09.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.09.2024

Regulation number: Ä 50174126 / M4

Regulation status has entered into force: 11.09.2024

Määruse olek: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

20.05.2024

Regulation number: Ä 50174126 / M3

Regulation status has entered into force: 20.05.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

12.02.2024

Regulation number: Ä 50174126 / M2

Regulation status has entered into force: 12.02.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.12.2023

Regulation number: Ä 50174126 / M1

Regulation status has entered into force: 18.12.2023

Date of enforcement of order or additional period: 18.12.2023

Määruse olek: Jõustunud


RETA ESTATE OÜ

Decisions of the Consumer Disputes Committee as of 21.09.2024
?

Consumer disputes MISSING

RETA ESTATE OÜ

Court hearings as of 21.09.2024
?

Court hearings MISSING

RETA ESTATE OÜ

Rulings as of 21.09.2024
?

Court settlemets MISSING

RETA ESTATE OÜ

Notices and announcements as of 21.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

20.09.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.09.2023
Avaldamise lõpp: 21.12.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Reta Estate OÜ (registrikood: 16231598) toimetatakse kätte 04.09.2023 korraldus nr 9-1.4/360481 2023. a juulikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 200 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


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 2121701

Marketing

Business network

RETA ESTATE 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

RETA ESTATE OÜ

Networks - Beneficiaries
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Monitoring events

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