REFAYT NOZCHA OÜ
Date of report 26.12.2024
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Employees and salaries
Deciders and beneficiaries
REFAYT NOZCHA OÜ
Former decision-makers?
Relations: 6
Turnover:
Employees:
Urmas Mägi
★★★★
......
Credit Score: Neutral
Reputation score: -8420
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Yalniz Asir
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Popa Kornelia
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
REFAYT NOZCHA OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
REFAYT NOZCHA OÜ
Owners?
Former owners
Finances and assets
REFAYT NOZCHA OÜ
Taxes paid and estimated average salariesREFAYT NOZCHA OÜ
Financial indicators and prognosisREFAYT NOZCHA OÜ
Financial raiting: "VERY GOOD" (2011)2011
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
REFAYT NOZCHA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 28.02.2013 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 11.01.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 25.06.2007 | ...... |
Liabilities and debts
REFAYT NOZCHA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
REFAYT NOZCHA OÜ
Reports and assets-liabilities overview 18.03.2015?
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: ...... €
REFAYT NOZCHA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REFAYT NOZCHA OÜ
Bailiff's enforcement proceedings as of 18.03.2015?
Bailiff's enforcement proceedings MISSING
REFAYT NOZCHA OÜ
Regulations of the Payment Order Department as of 18.03.2015?
Regulations of the Payment Order Department MISSING
REFAYT NOZCHA OÜ
Court orders in the register as of 18.03.2015?
Court order MISSING
REFAYT NOZCHA OÜ
Decisions of the Consumer Disputes Committee as of 18.03.2015?
Consumer disputes MISSING
REFAYT NOZCHA OÜ
Court hearings as of 18.03.2015?
Court hearings MISSING
REFAYT NOZCHA OÜ
Rulings as of 18.03.2015?
Kohtumäärus tsiviilasjas nr 2-13-46393/72
Tallinna Ringkonnakohtu tsiviilkolleegium
23.01.2015
| Related companies: | SVEA FINANCE AS |
| Number of the case: | 2-13-46393/72 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Imbi Sidok-Toomsalu, Indrek Parrest, Ele Liiv |
| Commencement of the Court case: | 04.10.2013 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 07.10.2014 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 23.01.2015 |
| Entry into force: | 30.01.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.13.46393.2880 |
REFAYT NOZCHA OÜ
Notices and announcements as of 18.03.2015?
Announcements MISSING
Marketing
Business network
REFAYT NOZCHA 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
REFAYT NOZCHA 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.