RAIDOFINANCE OÜ
Date of report 26.11.2024
Open the reports you want to print
Employees and salaries
RAIDOFINANCE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
RAIDOFINANCE OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Alexander Gonchar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 990
Date of birth: ......
Active relations 1
*
RAIDOFINANCE OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Alexander Gonchar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 990
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 169 475 €
Employees: 2
Arutyun Iskandaryan
★★★★
......
Credit Score: Neutral
Reputation scores: 1030
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Anna Iskandaryan
★★☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
RAIDOFINANCE OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Cyprus
Alexander Gonchar ... - ...
Anna Iskandaryan ... - ...
Arutyun Iskandaryan ... - ...
Alexander Gonchar ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
RAIDOFINANCE OÜ
Owners?
Former owners
RAIDOFINANCE OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
RAIDOFINANCE OÜ
GoodwillRAIDOFINANCE OÜ
Paid taxes and estimated average salariesRAIDOFINANCE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
RAIDOFINANCE OÜ
Sales revenue by business areaRAIDOFINANCE OÜ
Sales revenue by countryRAIDOFINANCE OÜ
Financial indicators and prognosisRAIDOFINANCE OÜ
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
RAIDOFINANCE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 28.05.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 27.02.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 29.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 28.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 28.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 28.06.2019 | ...... |
Liabilities and debts
RAIDOFINANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RAIDOFINANCE OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
RAIDOFINANCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RAIDOFINANCE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
RAIDOFINANCE OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
RAIDOFINANCE OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
RAIDOFINANCE OÜ
Court orders in the register as of 26.11.2024?
Kandemäärus ex officio
29.07.2024
Regulation number: Ä 50101668 / 13
Regulation status has entered into force: 29.07.2024
Määruse olek: Allkirjastatud
Korraldav määrus
12.07.2024
Regulation number: Ä 50101668 / M6
Regulation status has entered into force: 12.07.2024
Date of enforcement of order or additional period: 12.07.2024
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
06.05.2024
Regulation number: Ä 50101668 / M5
Regulation status has entered into force: 06.05.2024
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
15.04.2021
Regulation number: Ä 50101668 / M4
Regulation status has entered into force: 19.04.2021
Date of enforcement of order or additional period: 15.04.2021
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
14.08.2020
Regulation number: Ä 50101668 / M3
Regulation status has entered into force: 16.08.2020
Date of enforcement of order or additional period: 14.08.2020
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
29.06.2020
Regulation number: Ä 50101668 / M2
Regulation status has entered into force: 05.07.2020
Date of enforcement of order or additional period: 29.06.2020
Määruse olek: Puudused kõrvaldatud
RAIDOFINANCE OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
RAIDOFINANCE OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
RAIDOFINANCE OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
RAIDOFINANCE OÜ
Notices and announcements as of 26.11.2024?
Notice of reduction of the share capital of a private limited company
29.01.2024
Notice of delivery of a Tax and Customs Board document
11.12.2023
Marketing
Business network
RAIDOFINANCE 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
RAIDOFINANCE 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 were found
Failed to load monitoring events