RAMINELLI OÜ
Date of report 25.12.2024
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Employees and salaries
Deciders and beneficiaries
RAMINELLI OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 173 348 €
Employees: 1
Andrei Võgonnoi
★★★★
......
Credit Score: Trustworthy
Reputation score: 2260
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Oleg Lilleberg
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Hubert Hirv
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Pavel Gammer
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 5 880 €
Employees: 1
Juri Sadovnikov
★★★★
......
Credit Score: Borderline
Reputation score: 210
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Andrei Malkov
★★★★
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 1
RAMINELLI OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Andrei Malkov ... - ...
Juri Sadovnikov ... - ...
Hubert Hirv ... - ...
Pavel Gammer ... - ...
Oleg Lilleberg ... - ...
Andrei Võgonnoi ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
RAMINELLI OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
RAMINELLI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
RAMINELLI OÜ
Taxes paid and estimated average salariesRAMINELLI 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
RAMINELLI OÜ
Annual reportsLiabilities and debts
RAMINELLI OÜ
Reports and assets-liabilities overview 25.01.2007?
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: ...... €
RAMINELLI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RAMINELLI OÜ
Bailiff's enforcement proceedings as of 25.01.2007?
Bailiff's enforcement proceedings MISSING
RAMINELLI OÜ
Regulations of the Payment Order Department as of 25.01.2007?
Regulations of the Payment Order Department MISSING
RAMINELLI OÜ
Court orders in the register as of 25.01.2007?
Court order MISSING
RAMINELLI OÜ
Decisions of the Consumer Disputes Committee as of 25.01.2007?
Consumer disputes MISSING
RAMINELLI OÜ
Court hearings as of 25.01.2007?
Court hearings MISSING
RAMINELLI OÜ
Rulings as of 25.01.2007?
Court settlemets MISSING
RAMINELLI OÜ
Notices and announcements as of 25.01.2007?
Announcements MISSING
Marketing
Business network
RAMINELLI 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
RAMINELLI 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.
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