RABA HULGI OÜ
Date of report 12.02.2025
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Employees and salaries
RABA HULGI OÜ
Employee taxes and performance analysis?
| Quarter | 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
RABA HULGI OÜ
Decision-makers?
Former decision-makers
Relations: 5
Turnover 2024: 178 744 €
Employees: 1
Jüri Peetson
★★★★
......
Credit Score: Risky
Reputation score: -25220
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
RABA HULGI OÜ
Former decision-makers?
Relations: 167
Turnover 2024: 1 508 007 €
Employees: 8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65180
Date of birth: ......
Active relations 167
Relations: 104
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 52350
Date of birth: ......
Active relations 104
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ
......
RABA HULGI OÜ
History of right of representation?
Field
Administrative Activities
Business age
3y
Beneficial country:
Estonia
Jüri Peetson ... - ...
Hannes Rosin ... - ...
Ott Männiste ... - ...
Watergate OÜ ... - ...
Wasp Consult OÜ ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
RABA HULGI OÜ
Owners?
Former owners
RABA HULGI OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
RABA HULGI OÜ
GoodwillRABA HULGI OÜ
Taxes paid and estimated average salariesRABA HULGI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
RABA HULGI OÜ
Sales revenue by countryRABA HULGI OÜ
Financial indicators and prognosisRABA HULGI 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
RABA HULGI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 05.01.2024 | ...... |
Liabilities and debts
RABA HULGI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RABA HULGI OÜ
Reports and assets-liabilities overview 12.02.2025?
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: ...... €
RABA HULGI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
RABA HULGI OÜ
Debt by type 11.02.2025?
| Type 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 | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
RABA HULGI OÜ
Time-barred and ongoing claims as of 11.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
RABA HULGI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
RABA HULGI OÜ
Bailiff's enforcement proceedings as of 12.02.2025?
Bailiff's enforcement proceedings MISSING
RABA HULGI OÜ
Regulations of the Payment Order Department as of 12.02.2025?
Regulations of the Payment Order Department MISSING
RABA HULGI OÜ
Court orders in the register as of 12.02.2025?
Korduv aruandetrahvimäärus
31.01.2025
Regulation number: Ä 50185792 / M4
Regulation status has entered into force: 31.01.2025
Regulation status: Allkirjastatud
Aruandetrahvimäärus
03.09.2024
Regulation number: Ä 50185792 / M3
Regulation status has entered into force: 03.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.07.2024
Regulation number: Ä 50185792 / M2
Regulation status has entered into force: 18.07.2024
Date of enforcement of order or additional period: 18.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.12.2023
Regulation number: Ä 50185792 / M1
Regulation status has entered into force: 19.12.2023
Date of enforcement of order or additional period: 19.12.2023
Regulation status: Jõustunud
RABA HULGI OÜ
Decisions of the Consumer Disputes Committee as of 12.02.2025?
Consumer disputes MISSING
RABA HULGI OÜ
Court hearings as of 12.02.2025?
Court hearings MISSING
RABA HULGI OÜ
Rulings as of 12.02.2025?
Court settlemets MISSING
RABA HULGI OÜ
Notices and announcements as of 12.02.2025?
Notice of delivery of a Tax and Customs Board document
09.12.2024
Notice of delivery of a Tax and Customs Board document
24.10.2024
Notice of delivery of a Tax and Customs Board document
21.08.2024
Notice of delivery of a Tax and Customs Board document
12.08.2024
Notice of delivery of a Tax and Customs Board document
01.08.2024
Notice of delivery of a Tax and Customs Board document
03.07.2024
Notice of delivery of a Tax and Customs Board document
17.06.2024
Notice of delivery of a Tax and Customs Board document
05.06.2024
Notice of delivery of a Tax and Customs Board document
08.01.2024
Notice of delivery of a Tax and Customs Board document
23.11.2023
Marketing
Business network
RABA HULGI 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
Expand threads if desired
Beneficiaries network
RABA HULGI OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.