RAISMAND OÜ
Date of report 23.09.2024
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Employees and salaries
Deciders and beneficiaries
RAISMAND OÜ
Former deciders?
Relations: 1
Turnover 2024: 775 091 €
Employees: 19
Mati Filatov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 840
Date of birth: ......
Active relations 1
RAISMAND OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Mati Filatov ... - ...
Rein Orti ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
RAISMAND OÜ
Owners?
Former owners
RAISMAND OÜ
Other related parties?
Former other persons
Finances and assets
RAISMAND OÜ
Paid taxes and estimated average salariesRAISMAND OÜ
Sales revenue by business areaRAISMAND OÜ
Real estate as of 30.05.2005Real estate MISSING
RAISMAND OÜ
Annual reportsLiabilities and debts
RAISMAND OÜ
Reports and assets-liabilities overview 30.05.2005?
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: ...... €
RAISMAND OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RAISMAND OÜ
Bailiff's enforcement proceedings as of 30.05.2005?
Bailiff's enforcement proceedings MISSING
RAISMAND OÜ
Regulations of the Payment Order Department as of 30.05.2005?
Regulations of the Payment Order Department MISSING
RAISMAND OÜ
Court orders in the register as of 30.05.2005?
Court order MISSING
RAISMAND OÜ
Decisions of the Consumer Disputes Committee as of 30.05.2005?
Consumer disputes MISSING
RAISMAND OÜ
Court hearings as of 30.05.2005?
Court hearings MISSING
RAISMAND OÜ
Rulings as of 30.05.2005?
Court settlemets MISSING
RAISMAND OÜ
Notices and announcements as of 30.05.2005?
Announcements MISSING
Marketing
Business network
RAISMAND 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
RAISMAND OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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