RACIAZ OÜ
Date of report 22.10.2024
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Employees and salaries
Deciders and beneficiaries
RACIAZ OÜ
Former deciders?
Relations: 1
Turnover 2024: 70 787 €
Employees:
Grigori Vitsenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 440
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 70 787 €
Employees:
Nadezda Vitsenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 440
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Tiiu Luige
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Juta Valdt
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andriy Manovskyy
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
RACIAZ OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Juta Valdt ... - ...
Andriy Manovskyy ... - ...
Tiiu Luige ... - ...
Grigori Vitsenko ... - ...
Nadezda Vitsenko ... - ...
Rene Vill ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
RACIAZ OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
RACIAZ OÜ
Paid taxes and estimated average salariesRACIAZ OÜ
Sales revenue by business areaRACIAZ OÜ
Real estate as of 08.07.2013Real estate MISSING
RACIAZ OÜ
Annual reportsLiabilities and debts
RACIAZ OÜ
Reports and assets-liabilities overview 08.07.2013?
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: ...... €
RACIAZ OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
RACIAZ OÜ
Debt by type 21.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
RACIAZ OÜ
Time-barred and ongoing claims as of 08.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
RACIAZ OÜ
Bailiff's enforcement proceedings as of 08.07.2013?
Bailiff's enforcement proceedings MISSING
RACIAZ OÜ
Regulations of the Payment Order Department as of 08.07.2013?
Regulations of the Payment Order Department MISSING
RACIAZ OÜ
Court orders in the register as of 08.07.2013?
Court order MISSING
RACIAZ OÜ
Decisions of the Consumer Disputes Committee as of 08.07.2013?
Consumer disputes MISSING
RACIAZ OÜ
Court hearings as of 08.07.2013?
Court hearings MISSING
RACIAZ OÜ
Rulings as of 08.07.2013?
Court settlemets MISSING
RACIAZ OÜ
Notices and announcements as of 08.07.2013?
Announcements MISSING
Marketing
Business network
RACIAZ 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
RACIAZ OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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