ALIRAFF OÜ
Date of report 06.11.2024
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Employees and salaries
Deciders and beneficiaries
ALIRAFF OÜ
Former deciders?
Relations:
Turnover:
Employees:
Rafik Kerimov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sarvinaz Karimova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees: 2
Aliaga Kerimov
★★★★
......
Credit Score: Neutral
Reputation scores: -2409
Date of birth: ......
Active relations 3
ALIRAFF OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
ALIRAFF OÜ
Owners?
Former owners
Finances and assets
ALIRAFF OÜ
Paid taxes and estimated average salariesALIRAFF 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
ALIRAFF OÜ
Annual reportsLiabilities and debts
ALIRAFF OÜ
Reports and assets-liabilities overview 25.11.2013?
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: ...... €
ALIRAFF OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALIRAFF OÜ
Debt by type 05.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ALIRAFF OÜ
Time-barred and ongoing claims as of 25.11.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALIRAFF OÜ
Bailiff's enforcement proceedings as of 25.11.2013?
Bailiff's enforcement proceedings MISSING
ALIRAFF OÜ
Regulations of the Payment Order Department as of 25.11.2013?
Regulations of the Payment Order Department MISSING
ALIRAFF OÜ
Court orders in the register as of 25.11.2013?
Court order MISSING
ALIRAFF OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2013?
Consumer disputes MISSING
ALIRAFF OÜ
Court hearings as of 25.11.2013?
Court hearings MISSING
ALIRAFF OÜ
Rulings as of 25.11.2013?
Court settlemets MISSING
ALIRAFF OÜ
Notices and announcements as of 25.11.2013?
Announcements MISSING
Marketing
Business network
ALIRAFF 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
ALIRAFF OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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