RAIMOND CAPITAL OÜ
Date of report 11.04.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
RAIMOND CAPITAL OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Maksim Hohlov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Raimond Benoit Olivier
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jean Hadrien Raimond
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
RAIMOND CAPITAL OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
RAIMOND CAPITAL OÜ
Owners?
Former owners
Finances and assets
RAIMOND CAPITAL OÜ
Taxes paid and estimated average salariesRAIMOND CAPITAL 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
RAIMOND CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
RAIMOND CAPITAL OÜ
Reports and assets-liabilities overview 12.07.2013?
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: ...... €
RAIMOND CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RAIMOND CAPITAL OÜ
Bailiff's enforcement proceedings as of 12.07.2013?
Bailiff's enforcement proceedings MISSING
RAIMOND CAPITAL OÜ
Regulations of the Payment Order Department as of 12.07.2013?
Regulations of the Payment Order Department MISSING
RAIMOND CAPITAL OÜ
Court orders in the register as of 12.07.2013?
Court order MISSING
RAIMOND CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 12.07.2013?
Consumer disputes MISSING
RAIMOND CAPITAL OÜ
Court hearings as of 12.07.2013?
Court hearings MISSING
RAIMOND CAPITAL OÜ
Rulings as of 12.07.2013?
Court settlemets MISSING
RAIMOND CAPITAL OÜ
Notices and announcements as of 12.07.2013?
Announcements MISSING
Marketing
Business network
RAIMOND CAPITAL 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
RAIMOND CAPITAL 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.