RISKAI OÜ
Date of report 29.04.2025
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Employees and salaries
RISKAI OÜ
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
RISKAI OÜ
Former decision-makers?
Relations:
4
Turnover 2025:
134 848 €
Employees:
2
Armine Kocharyan
★★★★
......
Credit Score: Borderline
Reputation score: 1310
Date of birth: ......
Active relations 4
Relations:
2
Turnover 2025:
134 848 €
Employees:
2
Kristine Akopdžanjan
★★★★
......
Credit Score: Neutral
Reputation score: 950
Date of birth: ......
Active relations 2
Relations:
1
Turnover:
Employees:
Mark-Robert Abraham
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Nicu Stanciu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
RISKAI OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Mark-Robert Abraham
... - ...
Nicu Stanciu
... - ...
Armine Kocharyan
... - ...
Kristine Akopdžanjan
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
RISKAI OÜ
Owners?
Former owners
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Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
RISKAI OÜ
Taxes paid and estimated average salariesRISKAI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
RISKAI OÜ
Financial indicators and prognosisRISKAI OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
RISKAI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
RISKAI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
RISKAI OÜ
Reports and assets-liabilities overview 18.03.2024?
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: ...... €
RISKAI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RISKAI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
RISKAI OÜ
Bailiff's enforcement proceedings as of 18.03.2024?
Bailiff's enforcement proceedings MISSING
RISKAI OÜ
Regulations of the Payment Order Department as of 18.03.2024?
Regulations of the Payment Order Department MISSING
RISKAI OÜ
Court orders in the register as of 18.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
18.03.2024
Regulation number: Ä 50098307 / 6
Regulation status has entered into force: 18.03.2024
Date of enforcement of order or additional period: 18.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.12.2023
Regulation number: Ä 50098307 / M9
Regulation status has entered into force: 11.12.2023
Date of enforcement of order or additional period: 11.12.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
27.04.2023
Regulation number: Ä 50098307 / M8
Regulation status has entered into force: 27.04.2023
Date of enforcement of order or additional period: 27.04.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus
27.04.2023
Regulation number: Ä 50098307 / M7
Regulation status has entered into force: 27.04.2023
Date of enforcement of order or additional period: 27.04.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
04.07.2022
Regulation number: Ä 50098307 / M6
Regulation status has entered into force: 04.07.2022
Date of enforcement of order or additional period: 04.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.07.2022
Regulation number: Ä 50098307 / M5
Regulation status has entered into force: 04.07.2022
Date of enforcement of order or additional period: 04.07.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
30.06.2020
Regulation number: Ä 50098307 / M4
Regulation status has entered into force: 30.06.2020
Date of enforcement of order or additional period: 30.06.2020
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
26.06.2020
Regulation number: Ä 50098307 / M3
Regulation status has entered into force: 02.08.2020
Date of enforcement of order or additional period: 04.08.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
19.05.2020
Regulation number: Ä 50098307 / M2
Regulation status has entered into force: 19.05.2020
Date of enforcement of order or additional period: 19.05.2020
Regulation status: Jõustunud
Kandemäärus ex officio
13.05.2020
Regulation number: Ä 50098307 / 4
Regulation status has entered into force: 24.06.2020
Date of enforcement of order or additional period: 26.06.2020
Regulation status: Jõustunud
Korraldav määrus
14.04.2020
Regulation number: Ä 50098307 / M1
Regulation status has entered into force: 14.04.2020
Date of enforcement of order or additional period: 14.04.2020
Regulation status: Jõustunud
RISKAI OÜ
Decisions of the Consumer Disputes Committee as of 18.03.2024?
Consumer disputes MISSING
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Court hearings as of 18.03.2024?
Court hearings MISSING
RISKAI OÜ
Rulings as of 18.03.2024?
Court settlemets MISSING
RISKAI OÜ
Notices and announcements as of 18.03.2024?
Notice of service of a decision of the registration department of a court
27.04.2023
Notice of service of a decision of the registration department of a court
04.07.2022
Notice of delivery of a Tax and Customs Board document
29.09.2020
Notice of delivery of a Tax and Customs Board document
21.09.2020
Notice of delivery of a Tax and Customs Board document
14.08.2020
Notice of delivery of a Tax and Customs Board document
14.08.2020
Notice of delivery of a Tax and Customs Board document
13.08.2020
Notice of service of a decision of the registration department of a court
30.06.2020
Notice of service of a decision of the registration department of a court
19.05.2020
Marketing
Business network
RISKAI 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
RISKAI 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.
Failed to load monitoring events.