RIZONTRADE OÜ
Date of report 23.12.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
RIZONTRADE OÜ
Former decision-makers?
Relations: 9
Turnover 2024: 977 954 €
Employees: 8
Dmitry Lamikhov
★★★★
......
Credit Score: Neutral
Reputation score: 6970
Date of birth: ......
Active relations 9
Relations: 1
Turnover:
Employees:
Jelena Lebedeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 120
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Argyris Argyrou
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vasiliki Argyrou
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 977 954 €
Employees: 8
Dmitry Lamikhov
★★★★
......
Credit Score: Neutral
Reputation score: 6970
Date of birth: ......
Active relations 9
RIZONTRADE OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Dmitry Lamikhov ... - ...
Vasiliki Argyrou ... - ...
Argyris Argyrou ... - ...
Dmitry Lamikhov ... - ...
Jelena Lebedeva ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
RIZONTRADE OÜ
Owners?
Former owners
RIZONTRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
RIZONTRADE OÜ
Taxes paid and estimated average salariesRIZONTRADE 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
RIZONTRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 25.06.2009 | ...... |
Liabilities and debts
RIZONTRADE OÜ
Reports and assets-liabilities overview 11.08.2010?
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: ...... €
RIZONTRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RIZONTRADE OÜ
Bailiff's enforcement proceedings as of 11.08.2010?
Bailiff's enforcement proceedings MISSING
RIZONTRADE OÜ
Regulations of the Payment Order Department as of 11.08.2010?
Regulations of the Payment Order Department MISSING
RIZONTRADE OÜ
Court orders in the register as of 11.08.2010?
Court order MISSING
RIZONTRADE OÜ
Decisions of the Consumer Disputes Committee as of 11.08.2010?
Consumer disputes MISSING
RIZONTRADE OÜ
Court hearings as of 11.08.2010?
Court hearings MISSING
RIZONTRADE OÜ
Rulings as of 11.08.2010?
Court settlemets MISSING
RIZONTRADE OÜ
Notices and announcements as of 11.08.2010?
Announcements MISSING
Marketing
Business network
RIZONTRADE 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
RIZONTRADE 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.