REFTEK ESTONIA OÜ
Date of report 22.01.2025
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Employees and salaries
REFTEK ESTONIA 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
REFTEK ESTONIA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Richard Shaumyan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Richard Shaumyan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ
......
REFTEK ESTONIA OÜ
History of right of representation?
Field
Administrative Activities
Business age
2y
Beneficial country:
et
Richard Shaumyan ... - ...
Richard Shaumyan ... - ...
Watergate OÜ ... - ...
Wasp Consult OÜ ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
REFTEK ESTONIA OÜ
Owners?
Former owners
Finances and assets
REFTEK ESTONIA OÜ
Taxes paid and estimated average salariesREFTEK ESTONIA 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
REFTEK ESTONIA OÜ
Financial indicators and prognosisREFTEK ESTONIA 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
REFTEK ESTONIA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
REFTEK ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
REFTEK ESTONIA OÜ
Reports and assets-liabilities overview 13.11.2024?
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: ...... €
REFTEK ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REFTEK ESTONIA 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
REFTEK ESTONIA OÜ
Bailiff's enforcement proceedings as of 13.11.2024?
Bailiff's enforcement proceedings MISSING
REFTEK ESTONIA OÜ
Regulations of the Payment Order Department as of 13.11.2024?
Regulations of the Payment Order Department MISSING
REFTEK ESTONIA OÜ
Court orders in the register as of 13.11.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
13.11.2024
Regulation number: Ä 50191859 / 5
Regulation status has entered into force: 13.11.2024
Date of enforcement of order or additional period: 13.11.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.07.2024
Regulation number: Ä 50191859 / M4
Regulation status has entered into force: 30.07.2024
Date of enforcement of order or additional period: 30.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
07.05.2024
Regulation number: Ä 50191859 / M3
Regulation status has entered into force: 07.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
15.02.2024
Regulation number: Ä 50191859 / M2
Regulation status has entered into force: 15.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.12.2023
Regulation number: Ä 50191859 / M1
Regulation status has entered into force: 20.12.2023
Date of enforcement of order or additional period: 20.12.2023
Regulation status: Jõustunud
REFTEK ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 13.11.2024?
Consumer disputes MISSING
REFTEK ESTONIA OÜ
Court hearings as of 13.11.2024?
Court hearings MISSING
REFTEK ESTONIA OÜ
Rulings as of 13.11.2024?
Court settlemets MISSING
REFTEK ESTONIA OÜ
Notices and announcements as of 13.11.2024?
Announcements MISSING
Marketing
Business network
REFTEK ESTONIA 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
REFTEK ESTONIA 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.