LA REAL ESTATE OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
LA REAL ESTATE OÜ
Former decision-makers?
Relations: 6
Turnover:
Employees:
Evelina Kaiv
★★★★
......
Credit Score: Trustworthy
Reputation score: 2410
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
FABIO ALFONSO CASTELNUOVO
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 5 666 €
Employees:
Marcello Tessieri
★★★★
......
Credit Score: Trustworthy
Reputation score: 730
Date of birth: ......
Active relations 1
Relations: 8
Turnover 2024: 5 192 349 €
Employees: 10
Igor Raikhelgauz
★★★★
......
Credit Score: Neutral
Reputation score: 8360
Date of birth: ......
Active relations 8
Relations: 8
Turnover 2024: 5 192 349 €
Employees: 10
Igor Raikhelgauz
★★★★
......
Credit Score: Neutral
Reputation score: 8360
Date of birth: ......
Active relations 8
LA REAL ESTATE OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Igor Raikhelgauz ... - ...
Igor Raikhelgauz ... - ...
Marcello Tessieri ... - ...
FABIO ALFONSO CASTELNUOVO ... - ...
Evelina Kaiv ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
LA REAL ESTATE OÜ
Owners?
Former owners
LA REAL ESTATE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LA REAL ESTATE OÜ
Taxes paid and estimated average salariesLA REAL ESTATE OÜ
Financial indicators and prognosisLA REAL ESTATE OÜ
Financial raiting: "GOOD" (2013)2013
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
LA REAL ESTATE OÜ
Annual reportsLiabilities and debts
LA REAL ESTATE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LA REAL ESTATE OÜ
Reports and assets-liabilities overview 21.04.2014?
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: ...... €
LA REAL ESTATE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LA REAL ESTATE OÜ
Bailiff's enforcement proceedings as of 21.04.2014?
Bailiff's enforcement proceedings MISSING
LA REAL ESTATE OÜ
Regulations of the Payment Order Department as of 21.04.2014?
Regulations of the Payment Order Department MISSING
LA REAL ESTATE OÜ
Court orders in the register as of 21.04.2014?
Court order MISSING
LA REAL ESTATE OÜ
Decisions of the Consumer Disputes Committee as of 21.04.2014?
Consumer disputes MISSING
LA REAL ESTATE OÜ
Court hearings as of 21.04.2014?
Court hearings MISSING
LA REAL ESTATE OÜ
Rulings as of 21.04.2014?
Court settlemets MISSING
LA REAL ESTATE OÜ
Notices and announcements as of 21.04.2014?
Announcements MISSING
Marketing
Business network
LA REAL ESTATE 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
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Beneficiaries network
LA REAL ESTATE 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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