RBO KAUBANDUS OÜ - 16631547 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      RBO KAUBANDUS OÜ

      Summary report

      Date of report 27.09.2024

      RBO KAUBANDUS OÜ
      16631547 - Registered
      Founded in 13.12.2022
      Fixed capital 2 500 €

      Former names

      • RBO Kaubandus UÜ
      VAT  
      EE102611009 (end 31.05.2023)
      start end
      28.04.2023 31.05.2023

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      • tarkvara kirjastamine

      RBO KAUBANDUS OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.99

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      Employees and salaries

      RBO KAUBANDUS OÜ

      Number of employees and estimated average salaries
      ?

      RBO KAUBANDUS OÜ

      Employee taxes and performance analysis
      ?
      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........................

      Deciders and beneficiaries

      RBO KAUBANDUS OÜ

      Deciders
      ?

      Former deciders

      Anastasia Kotšneva

      Relations: 2
      Turnover:
      Employees:
      Anastasia Kotšneva
      ★☆☆☆

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -960

      Date of birth: ......

      Active relations 2

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

      RBO KAUBANDUS OÜ

      Former deciders
      ?

      Külli Ojaste

      Relations: 42
      Turnover 2024: 50 627 €
      Employees: 1
      Külli Ojaste
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4900

      Date of birth: ......

      Active relations 42

      Other business assistance servicesBerry farmingReal Estate RentalAccountingCargo forwarding

      24seven Consult OÜ

      2024 II quarter
      Turnover:
      Employees: 1
      Average salary: 1 240 €
      24seven Consult OÜ

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1050

      Published: 27.11.2009

      Administrative Activities

      Anastasia Kotšneva

      Relations: 2
      Turnover:
      Employees:
      Anastasia Kotšneva
      ★☆☆☆

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -960

      Date of birth: ......

      Active relations 2

      Building construction worksSoftware Publishing

      RBO KAUBANDUS OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.51
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.51
      		..................
      0.51
      		..................
      0.01
      		............
      0.01
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      RBO KAUBANDUS OÜ

      Goodwill

      RBO KAUBANDUS OÜ

      Paid taxes and estimated average salaries

      RBO KAUBANDUS OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 I ............ ..............................
      2023 III ............ ..............................
      2023 II ............ ..............................

      RBO KAUBANDUS OÜ

      Sales revenue by business area

      RBO KAUBANDUS OÜ

      Sales revenue by country

      RBO KAUBANDUS OÜ

      Financial indicators and prognosis

      RBO KAUBANDUS OÜ

      Real estate as of 27.09.2024

      Real estate MISSING

      RBO KAUBANDUS OÜ

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      RBO KAUBANDUS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      RBO KAUBANDUS OÜ

      Reports and assets-liabilities overview 27.09.2024
      ?
      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: ...... €

      RBO KAUBANDUS 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
      ...... ......

      RBO KAUBANDUS OÜ

      Debt by type 26.09.2024
      ?
      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 ...... € ...... € ...... €
      SUNNIRAHA ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      RBO KAUBANDUS OÜ

      Time-barred and ongoing claims as of 26.09.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      RBO KAUBANDUS OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2024 I ...... €...... €...... €...... €......
      2023 III ...... €...... €...... €...... €......
      2023 II ...... €...... €...... €...... €......

      RBO KAUBANDUS OÜ

      Bailiff's enforcement proceedings as of 27.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      RBO KAUBANDUS OÜ

      Regulations of the Payment Order Department as of 27.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      RBO KAUBANDUS OÜ

      Court orders in the register as of 27.09.2024
      ?
      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      08.09.2024

      Regulation number: Ä 50217049 / M5

      Regulation status has entered into force: 08.09.2024

      Date of enforcement of order or additional period: 08.09.2024

      Määruse olek: Jõustunud

      Logo

      Aadressitrahvimäärus

      24.07.2024

      Regulation number: Ä 50217049 / M4

      Regulation status has entered into force: 24.07.2024

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: vale aadress

      07.06.2024

      Regulation number: Ä 50217049 / M3

      Regulation status has entered into force: 07.06.2024

      Date of enforcement of order or additional period: 07.06.2024

      Määruse olek: Jõustunud

      Logo

      Lõivu tasumise nõudmise määrus (NAP)

      09.05.2024

      Regulation number: Ä 50217049 / M2

      Regulation status has entered into force: 09.05.2024

      Määruse olek: Allkirjastatud

      Logo

      Kandemäärus ex officio

      19.04.2024

      Regulation number: Ä 50217049 / 5

      Regulation status has entered into force: 19.04.2024

      Määruse olek: Allkirjastatud

      Logo

      Korraldav määrus

      26.03.2024

      Regulation number: Ä 50217049 / M1

      Regulation status has entered into force: 26.03.2024

      Date of enforcement of order or additional period: 26.03.2024

      Määruse olek: Jõustunud

      RBO KAUBANDUS OÜ

      Decisions of the Consumer Disputes Committee as of 27.09.2024
      ?

      Consumer disputes MISSING

      RBO KAUBANDUS OÜ

      Court hearings as of 27.09.2024
      ?

      Court hearings MISSING

      RBO KAUBANDUS OÜ

      Rulings as of 27.09.2024
      ?

      Court settlemets MISSING

      RBO KAUBANDUS OÜ

      Notices and announcements as of 27.09.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      05.08.2024
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 05.08.2024
      Avaldamise lõpp: 06.11.2024
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele RBO Kaubandus OÜ (registrikood: 16631547) toimetatakse kätte 21.06.2024 korraldus nr 9-1.1/303386 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korralduse andmise tingis asjaolu, et RBO Kaubandus OÜ on jätnud 2024. a märtsikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
      Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

      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 2323873
      Logo

      Notice of delivery of a Tax and Customs Board document

      13.05.2024
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 13.05.2024
      Avaldamise lõpp: 14.08.2024
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele RBO Kaubandus OÜ (registrikood: 16631547) toimetatakse kätte 24.04.2024 korraldus nr 9-1.4/197651 2024. a märtsikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 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 2255169

      Marketing

      Business network

      RBO KAUBANDUS 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

      RBO KAUBANDUS OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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