CEE RAILROAD REFORM SA - 90010321 | ScoreStorybook | Print Summary Report
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CEE RAILROAD REFORM SA

Summary report

Date of report 25.11.2024

CEE RAILROAD REFORM SA
90010321 - Deleted (19.06.2020)
Founded in 02.03.2011
Fixed capital -

Former names

  • CEE Railroad Reform Sihtasutus
VAT
missing

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  • muud äritegevuse abiteenused

CEE RAILROAD REFORM SA

Scores and ratings

Reputation score

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Credit Score

Deleted 0.61

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Employees and salaries

CEE RAILROAD REFORM SA

Number of employees and estimated average salaries
?

CEE RAILROAD REFORM SA

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CEE RAILROAD REFORM SA

Former deciders
?

Tarmo Sild

Relations: 5
Turnover 2024: 10 452 394 €
Employees: 63
Tarmo Sild
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 23870

Date of birth: ......

Active relations 5

Business adviceActivities of sports clubsPurchase and sale of own propertyFinancial advice

Sergei Jakovlev

Relations: 4
Turnover 2024: 832 589 €
Employees: 2
Sergei Jakovlev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 15840

Date of birth: ......

Active relations 4

Other business assistance servicesReal Estate RentalProvision of financial servicesInvesting in financial instruments

Gerimantas Bakanas

Relations:
Turnover:
Employees:
Gerimantas Bakanas
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Pavel Plotnikov

Relations: 7
Turnover 2024: 101 674 194 €
Employees: 35
Pavel Plotnikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 47910

Date of birth: ......

Active relations 7

Repair of railwaysWholesale of other intermediate productsRental of railway vehiclesWholesale of metals

Pavel Plotnikov

Relations: 7
Turnover 2024: 101 674 194 €
Employees: 35
Pavel Plotnikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 47910

Date of birth: ......

Active relations 7

Repair of railwaysWholesale of other intermediate productsRental of railway vehiclesWholesale of metals

CEE RAILROAD REFORM SA

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.09
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.43
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.02
..................

Finances and assets

CEE RAILROAD REFORM SA

Paid taxes and estimated average salaries

CEE RAILROAD REFORM SA

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

CEE RAILROAD REFORM SA

Sales revenue by business area

CEE RAILROAD REFORM SA

Financial indicators and prognosis

CEE RAILROAD REFORM SA

Financial raiting: "GOOD" (2019)
2019
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

CEE RAILROAD REFORM SA

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 28.04.2020 ......
2018 01.01.2018–31.12.2018 08.10.2019 ......
2017 01.01.2017–31.12.2017 16.01.2018 ......
2016 01.01.2016–31.12.2016 16.01.2018 ......
2015 01.01.2015–31.12.2015 30.03.2016 ......
2014 01.01.2014–31.12.2014 30.03.2016 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 11.06.2012 ......

Liabilities and debts

CEE RAILROAD REFORM SA

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CEE RAILROAD REFORM SA

Reports and assets-liabilities overview 19.06.2020
?
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: ...... €

CEE RAILROAD REFORM SA

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

Total debt claims: ...... €

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

CEE RAILROAD REFORM SA

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

CEE RAILROAD REFORM SA

Bailiff's enforcement proceedings as of 19.06.2020
?

Bailiff's enforcement proceedings MISSING

CEE RAILROAD REFORM SA

Regulations of the Payment Order Department as of 19.06.2020
?

Regulations of the Payment Order Department MISSING

CEE RAILROAD REFORM SA

Court orders in the register as of 19.06.2020
?
Logo

Määruse avalik kättetoimetamine AT-s

27.01.2020

Regulation number: S 10153416 / M6

Regulation status has entered into force: 27.01.2020

Date of enforcement of order or additional period: 27.01.2020

Määruse olek: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

31.12.2019

Regulation number: S 10153416 / 8

Regulation status has entered into force: 26.02.2020

Date of enforcement of order or additional period: 02.03.2020

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

11.12.2019

Regulation number: S 10153416 / M5

Regulation status has entered into force: 11.12.2019

Date of enforcement of order or additional period: 11.12.2019

Määruse olek: Jõustunud

CEE RAILROAD REFORM SA

Decisions of the Consumer Disputes Committee as of 19.06.2020
?

Consumer disputes MISSING

CEE RAILROAD REFORM SA

Court hearings as of 19.06.2020
?

Court hearings MISSING

CEE RAILROAD REFORM SA

Rulings as of 19.06.2020
?

Court settlemets MISSING

CEE RAILROAD REFORM SA

Notices and announcements as of 19.06.2020
?
Logo

Notice of the liquidation proceedings of the Foundation

16.03.2020
Sihtasutuse likvideerimismenetluse teade
Avaldamise algus: 16.03.2020
Avaldamise lõpp: tähtajatu
CEE Railroad Reform Sihtasutus (registrikood 90010321) (likvideerimisel) Pavel Plotnikov avaldab teadaande sihtasutuste seaduse (SAS) § 53 lõike 1 alusel.

Võlausaldajatele teatatakse CEE Railroad Reform Sihtasutus (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded kahe kuu jooksul käesoleva teate avaldamisest (SAS § 53 lg 2). meiliaadressile pavel.plotnikov@skinest.ee või aadressile Harju maakond, Tallinn, Haabersti linnaosa, Mõisa tn 4, 13522.

Pavel Plotnikov
CEE Railroad Reform Sihtasutus
Haabersti linnaosa, Tallinn, Harju maakond, Mõisa tn 4
Telefon: +372 6788070
E-post: info@skinest.ee
Teadaande number 1590479
Logo

Notice of service of a decision of the registration department of a court

27.01.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 27.01.2020
Avaldamise lõpp: 27.07.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, CEE Railroad Reform Sihtasutus (registrikood: 90010321), avalikult kätte 31.12.2019 määruse nr S 10153416 / 8 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse S 10153416 / 8 väljavõte:
Jätta avaldus rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170019570835.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1573333

Marketing

Business network

CEE RAILROAD REFORM SA

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

CEE RAILROAD REFORM SA

 Networks - Beneficiaries
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Monitoring events

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