LARISSA RAFIKOVA FIE - 11837349 | Print Summary Report
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LARISSA RAFIKOVA FIE

Summary report

Date of report 02.04.2025

LARISSA RAFIKOVA FIE
11837349 - Deleted (14.03.2023)
Founded in 29.12.2009
Fixed capital -

Former names

  • Larissa Rafikova
VAT  
EE101728977 (end 24.09.2018)
start end
04.11.2013 24.09.2018

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvarabüroode tegevus

LARISSA RAFIKOVA FIE

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

LARISSA RAFIKOVA FIE

Number of employees and estimated average salaries
?

LARISSA RAFIKOVA FIE

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

LARISSA RAFIKOVA FIE

Former decision-makers
?

Larissa Rafikova

Relations: 1
Turnover 2024: 11 586 €
Employees: 1
Larissa Rafikova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Date of birth: ......

Active relations 1

Activities of real estate agencies

LARISSA RAFIKOVA FIE

History of right of representation
?
Field
Real Estate
Business age
13y
Beneficial country:
et
 
Larissa Rafikova ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

LARISSA RAFIKOVA FIE

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
............

Finances and assets

LARISSA RAFIKOVA FIE

Taxes paid and estimated average salaries

LARISSA RAFIKOVA FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

LARISSA RAFIKOVA FIE

Financial indicators and prognosis

LARISSA RAFIKOVA FIE

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

LARISSA RAFIKOVA FIE

Annual reports

Annual reports MISSING

Liabilities and debts

LARISSA RAFIKOVA FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LARISSA RAFIKOVA FIE

Reports and assets-liabilities overview 14.03.2023
?
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: ...... €

LARISSA RAFIKOVA FIE

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

LARISSA RAFIKOVA FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

LARISSA RAFIKOVA FIE

Bailiff's enforcement proceedings as of 14.03.2023
?

Bailiff's enforcement proceedings MISSING

LARISSA RAFIKOVA FIE

Regulations of the Payment Order Department as of 14.03.2023
?

Regulations of the Payment Order Department MISSING

LARISSA RAFIKOVA FIE

Court orders in the register as of 14.03.2023
?

Court order MISSING

LARISSA RAFIKOVA FIE

Decisions of the Consumer Disputes Committee as of 14.03.2023
?

Consumer disputes MISSING

LARISSA RAFIKOVA FIE

Court hearings as of 14.03.2023
?

Court hearings MISSING

LARISSA RAFIKOVA FIE

Rulings as of 14.03.2023
?

Court settlemets MISSING

LARISSA RAFIKOVA FIE

Notices and announcements as of 14.03.2023
?

Announcements MISSING

Marketing

Business network

LARISSA RAFIKOVA FIE

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

LARISSA RAFIKOVA FIE

 Networks - Beneficiaries
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Monitoring events

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Neutral

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Negative

No monitoring events found.

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