REVAL FINTECH OÜ
Date of report 26.04.2025
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Employees and salaries
REVAL FINTECH OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
REVAL FINTECH OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Katsiaryna Sakhno
★★★★
......
Credit Score: Trustworthy
Reputation score: 120
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
REVAL FINTECH OÜ
Former decision-makers?
Relations:
6
Turnover:
Employees:
Roman Loban
★★★★
......
Credit Score: Neutral
Reputation score: -9200
Date of birth: ......
Active relations 6
Relations:
5
Turnover 2025:
11 032 €
Employees:
Lauri Kurs
★★★★
......
Credit Score: Neutral
Reputation score: 2870
Date of birth: ......
Active relations 5
REVAL FINTECH OÜ
History of right of representation?
Field
Administrative Activities
Business age
7y
Beneficial country:
Belarus
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
REVAL FINTECH OÜ
Owners?
Former owners
REVAL FINTECH OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
REVAL FINTECH OÜ
GoodwillREVAL FINTECH OÜ
Taxes paid and estimated average salariesREVAL FINTECH OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
REVAL FINTECH OÜ
Sales revenue by countryREVAL FINTECH OÜ
Financial indicators and prognosisREVAL FINTECH OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
REVAL FINTECH OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 20.12.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 14.12.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 05.07.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 09.05.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 12.05.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 12.05.2021 | ...... |
Liabilities and debts
REVAL FINTECH OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
REVAL FINTECH OÜ
Reports and assets-liabilities overview 26.04.2025?
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: ...... €
REVAL FINTECH OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REVAL FINTECH OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
REVAL FINTECH OÜ
Bailiff's enforcement proceedings as of 26.04.2025?
Bailiff's enforcement proceedings MISSING
REVAL FINTECH OÜ
Regulations of the Payment Order Department as of 26.04.2025?
Regulations of the Payment Order Department MISSING
REVAL FINTECH OÜ
Court orders in the register as of 26.04.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
04.09.2024
Regulation number: Ä 50074967 / M9
Regulation status has entered into force: 04.09.2024
Date of enforcement of order or additional period: 04.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.07.2024
Regulation number: Ä 50074967 / M8
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.12.2023
Regulation number: Ä 50074967 / M7
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 08.12.2023
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.04.2022
Regulation number: Ä 50074967 / M6
Regulation status has entered into force: 08.05.2022
Date of enforcement of order or additional period: 11.04.2022
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.04.2021
Regulation number: Ä 50074967 / M5
Regulation status has entered into force: 13.05.2021
Date of enforcement of order or additional period: 13.04.2021
Regulation status: Puudused kõrvaldatud
REVAL FINTECH OÜ
Decisions of the Consumer Disputes Committee as of 26.04.2025?
Consumer disputes MISSING
REVAL FINTECH OÜ
Court hearings as of 26.04.2025?
Court hearings MISSING
REVAL FINTECH OÜ
Rulings as of 26.04.2025?
Court settlemets MISSING
REVAL FINTECH OÜ
Notices and announcements as of 26.04.2025?
Announcements MISSING
Marketing
Business network
REVAL FINTECH 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
Expand threads if desired
Beneficiaries network
REVAL FINTECH OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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