RAFSEM OÜ
Date of report 23.01.2026
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Employees and salaries
Deciders and beneficiaries
RAFSEM OÜ
Former decision-makers?
Sergei Semjaškin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Sergei Å vets
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
RAFSEM OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Sergei Å vets
... - ...
Sergei Semjaškin
... - ...
2006
2009
2012
2015
2017
2020
2023
2026
2006
2008
2010
2011
2013
2015
2017
2019
2021
2022
2024
2026
RAFSEM OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
Finances and assets
RAFSEM OÜ
Taxes paid and estimated average salariesRAFSEM 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
RAFSEM OÜ
Annual reportsLiabilities and debts
RAFSEM OÜ
Reports and assets-liabilities overview 26.07.2013?
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: ...... €
RAFSEM OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
RAFSEM OÜ
Debt by type 23.01.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
RAFSEM OÜ
Time-barred and ongoing claims as of 26.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
RAFSEM OÜ
Bailiff's enforcement proceedings as of 26.07.2013?
Bailiff's enforcement proceedings MISSING
RAFSEM OÜ
Regulations of the Payment Order Department as of 26.07.2013?
Regulations of the Payment Order Department MISSING
RAFSEM OÜ
Court orders in the register as of 26.07.2013?
Court order MISSING
RAFSEM OÜ
Decisions of the Consumer Disputes Committee as of 26.07.2013?
Consumer disputes MISSING
RAFSEM OÜ
Court hearings as of 26.07.2013?
Court hearings MISSING
RAFSEM OÜ
Rulings as of 26.07.2013?
Court settlemets MISSING
RAFSEM OÜ
Notices and announcements as of 26.07.2013?
Announcements MISSING
Marketing
Business network
RAFSEM 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
RAFSEM OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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