ALLRISE DIRECT LENDING ESTONIA AS
Date of report 08.06.2024
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Employees and salaries
ALLRISE DIRECT LENDING ESTONIA AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALLRISE DIRECT LENDING ESTONIA AS
Deciders?
Former deciders
Relations: 4
Turnover:
Employees:
Dmitri Rozenblat
★★★★
......
Credit Score: Borderline
Reputation scores: 810
Date of birth: ......
Active relations 4
*Every member of the management board may represent the public limited company in concluding all transactions.
ALLRISE DIRECT LENDING ESTONIA AS
Former deciders?
Relations: 4
Turnover:
Employees:
Dmitri Rozenblat
★★★★
......
Credit Score: Borderline
Reputation scores: 810
Date of birth: ......
Active relations 4
ALLRISE DIRECT LENDING ESTONIA AS
History of right of representation?
Field
Finance
Business age
7y
Beneficial country:
Estonia
Dmitri Rozenblat ... - ...
Dmitri Rozenblat ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
ALLRISE DIRECT LENDING ESTONIA AS
Owners?
Former owners
ALLRISE DIRECT LENDING ESTONIA AS
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ALLRISE DIRECT LENDING ESTONIA AS
Paid taxes and estimated average salariesALLRISE DIRECT LENDING ESTONIA AS
The number of days buyers have not paid?
ALLRISE DIRECT LENDING ESTONIA AS
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALLRISE DIRECT LENDING ESTONIA AS
Sales revenue by business areaALLRISE DIRECT LENDING ESTONIA AS ...
Financial indicators and prognosisALLRISE DIRECT LENDING ESTONIA AS ...
Financial raiting: "GOOD" (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
ALLRISE DIRECT LENDING ESTONIA AS
Real estate as of 08.06.2024Real estate MISSING
ALLRISE DIRECT LENDING ESTONIA AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 25.07.2023 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 19.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 20.01.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 28.09.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 28.09.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 12.05.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 12.05.2021 | ...... |
Liabilities and debts
ALLRISE DIRECT LENDING ESTONIA AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALLRISE DIRECT LENDING ESTONIA AS
Reports and assets-liabilities overview 08.06.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ALLRISE DIRECT LENDING ESTONIA AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALLRISE DIRECT LENDING ESTONIA AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
ALLRISE DIRECT LENDING ESTONIA AS
Bailiff's enforcement proceedings as of 08.06.2024?
Bailiff's enforcement proceedings MISSING
ALLRISE DIRECT LENDING ESTONIA AS
Regulations of the Payment Order Department as of 08.06.2024?
Regulations of the Payment Order Department MISSING
ALLRISE DIRECT LENDING ESTONIA AS
Court orders in the register as of 08.06.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.04.2021
Regulation number: Ä 50057286 / M1
Regulation status has entered into force: 27.09.2021
Date of enforcement of order or additional period: 01.05.2021
Määruse olek: Puudused kõrvaldatud
ALLRISE DIRECT LENDING ESTONIA AS
Decisions of the Consumer Disputes Committee as of 08.06.2024?
Consumer disputes MISSING
ALLRISE DIRECT LENDING ESTONIA AS
Court hearings as of 08.06.2024?
Court hearings MISSING
ALLRISE DIRECT LENDING ESTONIA AS
Rulings as of 08.06.2024?
Court settlemets MISSING
ALLRISE DIRECT LENDING ESTONIA AS
Notices and announcements as of 08.06.2024?
Notice of winding-up of a public limited liability company
25.07.2023
Marketing
Business network
ALLRISE DIRECT LENDING ESTONIA AS
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
ALLRISE DIRECT LENDING ESTONIA AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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