RAFFERTY OÜ
Date of report 03.02.2025
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Employees and salaries
RAFFERTY OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
RAFFERTY OÜ
Former decision-makers?
Relations: 6
Turnover 2024: 384 383 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3710
Date of birth: ......
Active relations 6
Relations: 13
Turnover 2024: 400 430 €
Employees: 7
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6350
Date of birth: ......
Active relations 13
Relations: 5
Turnover 2024: 1 272 530 €
Employees: 23
Aleksandr Davidjuk
★★★★
......
Credit Score: Neutral
Reputation score: 3150
Date of birth: ......
Active relations 5
Relations: 11
Turnover 2024: 4 435 720 €
Employees: 83
Kestutis Rinkevicius
★★★★
......
Credit Score: Trustworthy
Reputation score: 9730
Date of birth: ......
Active relations 11
Relations: 2
Turnover 2024: 1 556 315 €
Employees: 2
Peeter Metsar
★★★★
......
Credit Score: Trustworthy
Reputation score: 1580
Date of birth: ......
Active relations 2
RAFFERTY OÜ
History of right of representation?
Field
Real Estate
Business age
20y
Beneficial country:
et
Peeter Metsar ... - ...
Kestutis Rinkevicius ... - ...
Aleksandr Davidjuk ... - ...
Aleksei Saaremägi ... - ...
Leonid Agejev ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
RAFFERTY OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
RAFFERTY OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
RAFFERTY OÜ
Taxes paid and estimated average salariesRAFFERTY OÜ
Financial indicators and prognosisRAFFERTY OÜ
Financial raiting: "SATISFACTORY" (2018)2018
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
RAFFERTY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 25.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 30.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 06.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 28.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 04.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 13.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 12.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 20.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 04.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 04.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 14.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.04.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
RAFFERTY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RAFFERTY OÜ
Reports and assets-liabilities overview 25.05.2020?
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: ...... €
RAFFERTY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RAFFERTY OÜ
Bailiff's enforcement proceedings as of 25.05.2020?
Bailiff's enforcement proceedings MISSING
RAFFERTY OÜ
Regulations of the Payment Order Department as of 25.05.2020?
Regulations of the Payment Order Department MISSING
RAFFERTY OÜ
Court orders in the register as of 25.05.2020?
Kandemäärus muu kohtulahendi täitmiseks
25.05.2020
Regulation number: Ä 10043463 / 14
Regulation status has entered into force: 25.05.2020
Date of enforcement of order or additional period: 25.05.2020
Regulation status: Jõustunud
RAFFERTY OÜ
Decisions of the Consumer Disputes Committee as of 25.05.2020?
Consumer disputes MISSING
RAFFERTY OÜ
Court hearings as of 25.05.2020?
Court hearings MISSING
RAFFERTY OÜ
Rulings as of 25.05.2020?
Court settlemets MISSING
RAFFERTY OÜ
Notices and announcements as of 25.05.2020?
Notice of service of a decision of the registration department of a court
12.08.2019
Marketing
Business network
RAFFERTY 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
RAFFERTY 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.