SOFI & RAE OÜ
Date of report 07.06.2025
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Employees and salaries
Deciders and beneficiaries
SOFI & RAE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Sanija Voronina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Raissa Novikova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oksana Sažnova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ljudmilla Morozova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Irina Botina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SOFI & RAE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Irina Botina
... - ...
Oksana Sažnova
... - ...
Ljudmilla Morozova
... - ...
Sanija Voronina
... - ...
Raissa Novikova
... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
SOFI & RAE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
SOFI & RAE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SOFI & RAE OÜ
Taxes paid and estimated average salariesSOFI & RAE OÜ
Financial raiting: "UNSATISFACTORY" ()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
SOFI & RAE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
SOFI & RAE OÜ
Reports and assets-liabilities overview 10.04.2007?
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: ...... €
SOFI & RAE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SOFI & RAE OÜ
Bailiff's enforcement proceedings as of 10.04.2007?
Bailiff's enforcement proceedings MISSING
SOFI & RAE OÜ
Regulations of the Payment Order Department as of 10.04.2007?
Regulations of the Payment Order Department MISSING
SOFI & RAE OÜ
Court orders in the register as of 10.04.2007?
Court order MISSING
SOFI & RAE OÜ
Decisions of the Consumer Disputes Committee as of 10.04.2007?
Consumer disputes MISSING
SOFI & RAE OÜ
Court hearings as of 10.04.2007?
Court hearings MISSING
SOFI & RAE OÜ
Rulings as of 10.04.2007?
Court settlemets MISSING
SOFI & RAE OÜ
Notices and announcements as of 10.04.2007?
Announcements MISSING
Marketing
Business network
SOFI & RAE 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
SOFI & RAE 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.