RAFFAL TRADE OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
RAFFAL TRADE OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Raivo Laast
★★★★
......
Credit Score: Trustworthy
Reputation score: 100
Date of birth: ......
Active relations 1
RAFFAL TRADE OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Raivo Laast ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
RAFFAL TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
RAFFAL TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
RAFFAL TRADE OÜ
Taxes paid and estimated average salariesRAFFAL TRADE 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
RAFFAL TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
RAFFAL TRADE OÜ
Reports and assets-liabilities overview 26.05.2009?
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: ...... €
RAFFAL TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RAFFAL TRADE OÜ
Bailiff's enforcement proceedings as of 26.05.2009?
Bailiff's enforcement proceedings MISSING
RAFFAL TRADE OÜ
Regulations of the Payment Order Department as of 26.05.2009?
Regulations of the Payment Order Department MISSING
RAFFAL TRADE OÜ
Court orders in the register as of 26.05.2009?
Court order MISSING
RAFFAL TRADE OÜ
Decisions of the Consumer Disputes Committee as of 26.05.2009?
Consumer disputes MISSING
RAFFAL TRADE OÜ
Court hearings as of 26.05.2009?
Court hearings MISSING
RAFFAL TRADE OÜ
Rulings as of 26.05.2009?
Court settlemets MISSING
RAFFAL TRADE OÜ
Notices and announcements as of 26.05.2009?
Announcements MISSING
Marketing
Business network
RAFFAL TRADE 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
RAFFAL TRADE 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.