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Summary report
Raili Katitševa
Date of report 28.05.2025
★★☆☆
Date of birth: ......
Active relations: 6
Beginning of enterprise experience: 19.07.2017
CONTACT
Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 388b
111@999.ee
Reputation score
970
What is Reputation score?
Credit Score
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Board Member CV
?
Aktiivne
Kustutatud
Employees and salaries
Raili Katitševa
Number of employees and estimated average salaries?
2025 I
Company | Number of employees | Average gross salary in month |
---|---|---|
PROMARK SYSTEMS OÜ | ...... | ...... € |
CorpAgent OÜ | ...... | ...... € |
INSTACOINS ESTONIA OÜ | ...... | ...... € |
MARTISEMENT OÜ | ...... | ...... € |
BUNINGH INVESTMENT MANAGEMENT OÜ | ...... | ...... € |
CIRCLE SYSTEMS OÜ | ...... | ...... € |
GENERATION LAMBDA OÜ | ...... | ...... € |
FIN.ED OÜ | ...... | ...... € |
STARKOPFI OÜ | ...... | ...... € |
1 year
5 years
MAX
Raili Katitševa
Analysis of company employees' results?
2025 I
Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
---|---|---|---|---|
PROMARK SYSTEMS OÜ | ...... € | ...... | ...... € | ...... € |
CorpAgent OÜ | ...... € | ...... | ...... € | ...... € |
INSTACOINS ESTONIA OÜ | ...... € | ...... | ...... € | ...... € |
MARTISEMENT OÜ | ...... € | ...... | ...... € | ...... € |
BUNINGH INVESTMENT MANAGEMENT OÜ | ...... € | ...... | ...... € | ...... € |
CIRCLE SYSTEMS OÜ | ...... € | ...... | ...... € | ...... € |
GENERATION LAMBDA OÜ | ...... € | ...... | ...... € | ...... € |
FIN.ED OÜ | ...... € | ...... | ...... € | ...... € |
STARKOPFI OÜ | ...... € | ...... | ...... € | ...... € |
Total | ...... € | ...... | ...... € | ...... € |
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Raili Katitševa
Quarterly indicators of company?
2025 I
Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
---|---|---|---|---|---|---|
BAYANET DIGITAL OÜ | 21.06.24 | ...... € | ...... € | ...... € | ...... € | ...... |
BHT TRADING OÜ | 10.06.24 | ...... € | ...... € | ...... € | ...... € | ...... |
BUNINGH INVESTMENT MANAGEMENT OÜ | 02.10.24 | ...... € | ...... € | ...... € | ...... € | ...... |
CIRCLE SYSTEMS OÜ | 21.08.24 | ...... € | ...... € | ...... € | ...... € | ...... |
CorpAgent OÜ | 25.09.23 | ...... € | ...... € | ...... € | ...... € | ...... |
FIN.ED OÜ | 19.08.24 | ...... € | ...... € | ...... € | ...... € | ...... |
GENERATION LAMBDA OÜ | 18.02.25 | ...... € | ...... € | ...... € | ...... € | ...... |
INSTACOINS ESTONIA OÜ | 14.05.24 | ...... € | ...... € | ...... € | ...... € | ...... |
MARTISEMENT OÜ | 03.10.24 | ...... € | ...... € | ...... € | ...... € | ...... |
PROMARK SYSTEMS OÜ | 03.12.24 | ...... € | ...... € | ...... € | ...... € | ...... |
STARKOPFI OÜ | 17.07.24 | ...... € | ...... € | ...... € | ...... € | ...... |
WEEXCEL OÜ | 17.06.24 | ...... € | ...... € | ...... € | ...... € | ...... |
Total | ...... € | ...... € | ...... € | ...... € | ...... |
Raili Katitševa
Taxes paid and estimated average salaries?
2022 | 2023 | 2024 | 2025 | |
National taxes | ...... | ...... | ...... | ...... |
Labor taxes | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
Raili Katitševa
Company economic performance and prognosis?
* 2025 prognosis
Company | Turnover | Assets | Liabilities | Equity | Net profit |
---|---|---|---|---|---|
* CIRCLE SYSTEMS OÜ | ...... | ...... | ...... | ...... | ...... |
* BUNINGH INVESTMENT MANAGEMENT OÜ | ...... | ...... | ...... | ...... | ...... |
* MARTISEMENT OÜ | ...... | ...... | ...... | ...... | ...... |
* PROMARK SYSTEMS OÜ | ...... | ...... | ...... | ...... | ...... |
* GENERATION LAMBDA OÜ | ...... | ...... | ...... | ...... | ...... |
* LMNTO OÜ | ...... | ...... | ...... | ...... | ...... |
* CorpAgent OÜ | ...... | ...... | ...... | ...... | ...... |
* STARKOPFI OÜ | ...... | ...... | ...... | ...... | ...... |
Total | ...... | ...... | ...... | ...... | ...... |
Raili Katitševa
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
---|---|---|---|---|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
Liabilities
Raili Katitševa
Debt balance and history graph
Related companies
Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
---|---|---|---|---|---|
PROMARK SYSTEMS OÜ | 03.12.2024 | .. | ...... | ...... € | ...... € |
BLOCKTECH COMMERCIAL OÜ | 28.06.2021 | 04.03.2022 | ...... | ...... € | ...... € |
VISIONWORKS OÜ | 21.06.2022 | 03.02.2023 | ...... | ...... € | ...... € |
QUANTUMLEAP OÜ | 02.11.2022 | 12.06.2023 | ...... | ...... € | ...... € |
TENTH EXPRESS OÜ | 14.11.2023 | 10.07.2024 | ...... | ...... € | ...... € |
NO MORE LIMITS OÜ | 05.03.2024 | 05.11.2024 | ...... | ...... € | ...... € |
ARTANO OÜ | 18.03.2024 | 13.12.2024 | ...... | ...... € | ...... € |
BAYANET DIGITAL OÜ | 21.06.2024 | 29.01.2025 | ...... | ...... € | ...... € |
WEEXCEL OÜ | 17.06.2024 | 13.02.2025 | ...... | ...... € | ...... € |
INSTACOINS ESTONIA OÜ | 14.05.2024 | 03.04.2025 | ...... | ...... € | ...... € |
Debt balance total | ...... € |
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Raili Katitševa
Income (turnover) and expenditure (taxes paid)?
2025 I
Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
CorpAgent OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
INSTACOINS ESTONIA OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
BHT TRADING OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
WEEXCEL OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
BAYANET DIGITAL OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
STARKOPFI OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
FIN.ED OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
CIRCLE SYSTEMS OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
BUNINGH INVESTMENT MANAGEMENT OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
MARTISEMENT OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
PROMARK SYSTEMS OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
GENERATION LAMBDA OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
Total | ...... € | ...... € | ...... € | ...... | ...... |
Raili Katitševa
Compliance with reporting
Filled
Unfilled
Outside the liability period
Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
---|---|---|---|---|
VOLVERET SERVICES OÜ | ...... | ...... | ...... | ...... |
BAUMONT SOLUTIONS OÜ | ...... | ...... | ...... | ...... |
CLKD EU OÜ | ...... | ...... | ...... | ...... |
BROCTAGON FINTECH LIMITED OÜ | ...... | ...... | ...... | ...... |
KLEINMAN SERVICES OÜ | ...... | ...... | ...... | ...... |
BEYOND HORIZON OÜ | ...... | ...... | ...... | ...... |
PEXO TRADING OÜ | ...... | ...... | ...... | ...... |
TTM TRADING OÜ | ...... | ...... | ...... | ...... |
IDEASTORE OÜ | ...... | ...... | ...... | ...... |
TERRAPLEX OÜ | ...... | ...... | ...... | ...... |
SWISSBORG SOLUTIONS OÜ | ...... | ...... | ...... | ...... |
CRYPTOBANQUE OÜ | ...... | ...... | ...... | ...... |
VALLEYCOM OÜ | ...... | ...... | ...... | ...... |
VALLEYWATER OÜ | ...... | ...... | ...... | ...... |
BITBUNQ OÜ | ...... | ...... | ...... | ...... |
WARNESGROUP OÜ | ...... | ...... | ...... | ...... |
LAKE SHORE SERVICES OÜ | ...... | ...... | ...... | ...... |
KOREGA SERVICES OÜ | ...... | ...... | ...... | ...... |
SANDCASTLE STRATEGY OÜ | ...... | ...... | ...... | ...... |
BOHMAN KUREKIVI OÜ | ...... | ...... | ...... | ...... |
RAPIDS PAYMENT OÜ | ...... | ...... | ...... | ...... |
SOBA 4488 OÜ | ...... | ...... | ...... | ...... |
FALCONCOIN OÜ | ...... | ...... | ...... | ...... |
CORPLIQUIDATOR OÜ | ...... | ...... | ...... | ...... |
ZYTH TECHNOLOGY OÜ | ...... | ...... | ...... | ...... |
BATTLES SERVICES OÜ | ...... | ...... | ...... | ...... |
BLUEMIND TEAM OÜ | ...... | ...... | ...... | ...... |
KARATCHANGE OÜ | ...... | ...... | ...... | ...... |
ZOOMGROUP OÜ | ...... | ...... | ...... | ...... |
ECMEXCHANGE OÜ | ...... | ...... | ...... | ...... |
XTOKEN OÜ | ...... | ...... | ...... | ...... |
NEXTRING OÜ | ...... | ...... | ...... | ...... |
BALANCETECH OÜ | ...... | ...... | ...... | ...... |
CURATION MARKET OÜ | ...... | ...... | ...... | ...... |
PRO FOUNDATION MTÜ | ...... | ...... | ...... | ...... |
ACORPORATION LTD OÜ | ...... | ...... | ...... | ...... |
VIRAL ESTONIA OÜ | ...... | ...... | ...... | ...... |
MYCOMEXCHANGE OÜ | ...... | ...... | ...... | ...... |
CMS HOLDING OÜ | ...... | ...... | ...... | ...... |
BOHMAN SINIKIVI OÜ | ...... | ...... | ...... | ...... |
MLBRANDCONSULTING OÜ | ...... | ...... | ...... | ...... |
BITSWAP24 OÜ | ...... | ...... | ...... | ...... |
FINTAG INTERNET SERVICES OÜ | ...... | ...... | ...... | ...... |
WLLXCHANGE OÜ | ...... | ...... | ...... | ...... |
WLLXPAY OÜ | ...... | ...... | ...... | ...... |
EKAPITACOIN OÜ | ...... | ...... | ...... | ...... |
IMEX TOKI OÜ | ...... | ...... | ...... | ...... |
BALANCER LABS OÜ | ...... | ...... | ...... | ...... |
INSTACOINS ESTONIA OÜ | ...... | ...... | ...... | ...... |
BITKRUZ OÜ | ...... | ...... | ...... | ...... |
GRXTRADE OÜ | ...... | ...... | ...... | ...... |
ONENESSPAY OÜ | ...... | ...... | ...... | ...... |
MAREPAVEO OÜ | ...... | ...... | ...... | ...... |
CorpAgent OÜ | ...... | ...... | ...... | ...... |
CORPHOLDING OÜ | ...... | ...... | ...... | ...... |
CFT HOLDING OÜ | ...... | ...... | ...... | ...... |
PARSEC OÜ | ...... | ...... | ...... | ...... |
BLUE FRONTIERS GLOBAL MTÜ | ...... | ...... | ...... | ...... |
HOLDINGPOINT MTÜ | ...... | ...... | ...... | ...... |
PAYR CURRENCY OÜ | ...... | ...... | ...... | ...... |
GOLDBRIDGE SERVICES OÜ | ...... | ...... | ...... | ...... |
YUUO HOLDING OÜ | ...... | ...... | ...... | ...... |
ZIXITECH OÜ | ...... | ...... | ...... | ...... |
CHINCHIN OÜ | ...... | ...... | ...... | ...... |
BLOCKPORT TECHNOLOGIES ESTONIA OÜ | ...... | ...... | ...... | ...... |
POLDIRECT OÜ | ...... | ...... | ...... | ...... |
ZEROSTAR OÜ | ...... | ...... | ...... | ...... |
NORDFINEX EXCHANGE OÜ | ...... | ...... | ...... | ...... |
GLOBALESS EUROPE OÜ | ...... | ...... | ...... | ...... |
WLLX DIGITAL ADVISORS OÜ | ...... | ...... | ...... | ...... |
BITVIKING OÜ | ...... | ...... | ...... | ...... |
VIRTUAL TRADING SERVICES OÜ | ...... | ...... | ...... | ...... |
EXCHANGENEX OÜ | ...... | ...... | ...... | ...... |
JUNOMANAGEMENT OÜ | ...... | ...... | ...... | ...... |
LYNXSOLUTIONS OÜ | ...... | ...... | ...... | ...... |
COINX INTERNATIONAL OÜ | ...... | ...... | ...... | ...... |
LIGHT MATRIX OÜ | ...... | ...... | ...... | ...... |
INTERFINEX TECHNOLOGIES LLC OÜ | ...... | ...... | ...... | ...... |
CAPITALFACTORING OÜ | ...... | ...... | ...... | ...... |
MDCM WEALTH OÜ | ...... | ...... | ...... | ...... |
SILVER ALT INVESTMENTS OÜ | ...... | ...... | ...... | ...... |
SKYL INVESTMENTS OÜ | ...... | ...... | ...... | ...... |
STELLARFIN TECHNOLOGIES OÜ | ...... | ...... | ...... | ...... |
STRONGHAND HOLDINGS OÜ | ...... | ...... | ...... | ...... |
DAYBREAK INVESTMENTS OÜ | ...... | ...... | ...... | ...... |
FUSION REPUBLIC OÜ | ...... | ...... | ...... | ...... |
CRYPTORAVEN OÜ | ...... | ...... | ...... | ...... |
TEZELT OÜ | ...... | ...... | ...... | ...... |
PXC DEVELOPMENT OÜ | ...... | ...... | ...... | ...... |
NOUVORIGO VENTURES OÜ | ...... | ...... | ...... | ...... |
OPPORTUNITY OÜ | ...... | ...... | ...... | ...... |
HELT INVESTMENTS OÜ | ...... | ...... | ...... | ...... |
TRUECARBON OÜ | ...... | ...... | ...... | ...... |
TRIJO PROVIDER OÜ | ...... | ...... | ...... | ...... |
QUARTONA OÜ | ...... | ...... | ...... | ...... |
IMPÉRIAL MANAGEMENT OÜ | ...... | ...... | ...... | ...... |
SANTOS CAPITAL OÜ | ...... | ...... | ...... | ...... |
VIA MEDICA OÜ | ...... | ...... | ...... | ...... |
JUMP2 OÜ | ...... | ...... | ...... | ...... |
EXCEED TECHNOLOGIES OÜ | ...... | ...... | ...... | ...... |
RL ADVICE OÜ | ...... | ...... | ...... | ...... |
BLOCKTECH COMMERCIAL OÜ | ...... | ...... | ...... | ...... |
GRAPHENE TECHNOLOGIES OÜ | ...... | ...... | ...... | ...... |
TECHNOSMART OÜ | ...... | ...... | ...... | ...... |
BANKR FINTECH OÜ | ...... | ...... | ...... | ...... |
GALAXYIN OÜ | ...... | ...... | ...... | ...... |
LYSIS OÜ | ...... | ...... | ...... | ...... |
CRYPTOPOWER OÜ | ...... | ...... | ...... | ...... |
PREMIA DIGITAL OÜ | ...... | ...... | ...... | ...... |
LEXCOM CONSULT OÜ | ...... | ...... | ...... | ...... |
VISIONWORKS OÜ | ...... | ...... | ...... | ...... |
FINCRYPT OÜ | ...... | ...... | ...... | ...... |
QUANTUMLINE OÜ | ...... | ...... | ...... | ...... |
QUANTUMLEAP OÜ | ...... | ...... | ...... | ...... |
ORDER NINJA OÜ | ...... | ...... | ...... | ...... |
COINUMA OÜ | ...... | ...... | ...... | ...... |
CYPHER OÜ | ...... | ...... | ...... | ...... |
TENTH EXPRESS OÜ | ...... | ...... | ...... | ...... |
ROAS GROUP OÜ | ...... | ...... | ...... | ...... |
POLYPRISM OÜ | ...... | ...... | ...... | ...... |
NO MORE LIMITS OÜ | ...... | ...... | ...... | ...... |
ARTANO OÜ | ...... | ...... | ...... | ...... |
FURBO TECHNOLOGIES OÜ | ...... | ...... | ...... | ...... |
INTENT5 OÜ | ...... | ...... | ...... | ...... |
PHOENIX DOU D OÜ | ...... | ...... | ...... | ...... |
HEART WARRIOR OÜ | ...... | ...... | ...... | ...... |
BHT TRADING OÜ | ...... | ...... | ...... | ...... |
WEEXCEL OÜ | ...... | ...... | ...... | ...... |
BAYANET DIGITAL OÜ | ...... | ...... | ...... | ...... |
STARKOPFI OÜ | ...... | ...... | ...... | ...... |
FIN.ED OÜ | ...... | ...... | ...... | ...... |
CIRCLE SYSTEMS OÜ | ...... | ...... | ...... | ...... |
BUNINGH INVESTMENT MANAGEMENT OÜ | ...... | ...... | ...... | ...... |
MARTISEMENT OÜ | ...... | ...... | ...... | ...... |
PROMARK SYSTEMS OÜ | ...... | ...... | ...... | ...... |
GENERATION LAMBDA OÜ | ...... | ...... | ...... | ...... |
LMNTO OÜ | ...... | ...... | ...... | ...... |
Total reports | |
---|---|
Submitted | ...... |
Unsubmitted | ...... |
Business network
Raili Katitševa
Business networkCREDIT RISK CLASSES
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Active connection
amount of turnover
amount of debt
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Beneficiaries Network
Raili Katitševa
Networks - Beneficiaries
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