RAAJPUT INVEST OÜ - 17044251 | ScoreStorybook | Print Summary Report
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RAAJPUT INVEST OÜ

Summary report

Date of report 10.01.2025

RAAJPUT INVEST OÜ
17044251 - Registered
Founded in 07.08.2024
Fixed capital 300 €

VAT  
EE102765366 (start 08.08.2024)
start end
08.08.2024 -

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keywords

  • toitlustus (restoran jm)

RAAJPUT INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

RAAJPUT INVEST OÜ

Number of employees and estimated average salaries
?

RAAJPUT INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................

Deciders and beneficiaries

RAAJPUT INVEST OÜ

Decision-makers
?

Avtar Singh -

Relations: 1
Turnover:
Employees:
Avtar Singh -
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 120

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)

Rajinder Singh -

Relations: 2
Turnover 2024: 38 220 €
Employees: 1
Rajinder Singh -
★☆☆☆

......

Related companies scores

Credit Score: Neutral

Reputation score: 290

Date of birth: ......

Active relations 2

Catering (restaurant, etc.)

Santosh Singh Negi

Relations: 1
Turnover:
Employees:
Santosh Singh Negi
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 120

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)
*Every member of the management board may represent the private limited company in concluding all transactions.

RAAJPUT INVEST OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
0y
Beneficial country:
British Indian Ocean Territory
 
Avtar Singh - ... - ...
Rajinder Singh - ... - ...
2024
2025
2024
2025

RAAJPUT INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.39
..................
33%
0.02
..................
33%
0.02
..................
33%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RAAJPUT INVEST OÜ

Goodwill

RAAJPUT INVEST OÜ

Taxes paid and estimated average salaries

RAAJPUT INVEST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................

RAAJPUT INVEST OÜ

Sales revenue by country

RAAJPUT INVEST OÜ

Financial indicators and prognosis

RAAJPUT INVEST 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

RAAJPUT INVEST OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

RAAJPUT INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAAJPUT INVEST OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

RAAJPUT INVEST OÜ

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

Total debt claims: ...... €

Latest events
...... ......

RAAJPUT INVEST OÜ

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

RAAJPUT INVEST OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

RAAJPUT INVEST OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

RAAJPUT INVEST OÜ

Court orders in the register as of 10.01.2025
?

Court order MISSING

RAAJPUT INVEST OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

RAAJPUT INVEST OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

RAAJPUT INVEST OÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

RAAJPUT INVEST OÜ

Notices and announcements as of 10.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

04.11.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.11.2024
Avaldamise lõpp: 05.02.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Raajput invest OÜ (registrikood: 17044251) toimetatakse kätte 25.10.2024 korraldus nr 9-1.4/486828 2024. a septembrikuu 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 150 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 2379347

Marketing

Business network

RAAJPUT INVEST 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

RAAJPUT INVEST OÜ

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

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Neutral

Positive

Negative

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