RAISSA MALÕŠEVA FIE
Date of report 04.04.2025
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Employees and salaries
RAISSA MALÕŠEVA FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
RAISSA MALÕŠEVA FIE
Former decision-makers?
Relations:
Turnover:
Employees:
Raissa Malõševa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
RAISSA MALÕŠEVA FIE
History of right of representation?
Field
Professional Activities
Business age
15y
Beneficial country:
et
Raissa Malõševa
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
RAISSA MALÕŠEVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
RAISSA MALÕŠEVA FIE
GoodwillRAISSA MALÕŠEVA FIE
Taxes paid and estimated average salariesRAISSA MALÕŠEVA FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
RAISSA MALÕŠEVA FIE
Sales revenue by countryRAISSA MALÕŠEVA FIE
Financial indicators and prognosisRAISSA MALÕŠEVA FIE
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
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
RAISSA MALÕŠEVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
RAISSA MALÕŠEVA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
RAISSA MALÕŠEVA FIE
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
RAISSA MALÕŠEVA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RAISSA MALÕŠEVA FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
RAISSA MALÕŠEVA FIE
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
RAISSA MALÕŠEVA FIE
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
RAISSA MALÕŠEVA FIE
Court orders in the register as of 04.04.2025?
Määruse avalik kättetoimetamine AT-s
08.10.2024
Regulation number: Ä 40024707 / M3
Regulation status has entered into force: 08.10.2024
Date of enforcement of order or additional period: 08.10.2024
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
08.10.2024
Regulation number: Ä 40024707 / 5
Regulation status has entered into force: 08.10.2024
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
05.08.2024
Regulation number: Ä 40024707 / M2
Regulation status has entered into force: 05.08.2024
Date of enforcement of order or additional period: 05.08.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
24.07.2024
Regulation number: Ä 40024707 / M1
Regulation status has entered into force: 24.07.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
14.11.2023
Regulation number: Ä 40024707 / 4
Regulation status has entered into force: 13.11.2023
Date of enforcement of order or additional period: 14.11.2023
Regulation status: Jõustunud
RAISSA MALÕŠEVA FIE
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
RAISSA MALÕŠEVA FIE
Court hearings as of 04.04.2025?
Court hearings MISSING
RAISSA MALÕŠEVA FIE
Rulings as of 04.04.2025?
Court settlemets MISSING
RAISSA MALÕŠEVA FIE
Notices and announcements as of 04.04.2025?
Notice of service of a decision of the registration department of a court
08.10.2024
Notice of service of a decision of the registration department of a court
05.08.2024
Marketing
Business network
RAISSA MALÕŠEVA FIE
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
RAISSA MALÕŠEVA FIE
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.