Raili Katitševa
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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
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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amount of debt
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Beneficiaries Network
Raili Katitševa
Networks - Beneficiaries
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