RIFINEX OÜ
Date of report 27.10.2025
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Employees and salaries
RIFINEX OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
RIFINEX OÜ
Decision-makers?
Former decision-makers
Mourad Malloul
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
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RIFINEX OÜ
Former decision-makers?
Ott Männiste
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 99
Hannes Rosin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 153
Jānis Goba
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Jānis Goba
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Dmitrii Bondarenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Pavel Kuzmin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 11
Watergate OÜ
......
RIFINEX OÜ
History of right of representation?
Field
Public Sector
Business age
6y
Beneficial country:
Germany
Mourad Malloul
... - ...
Pavel Kuzmin
... - ...
Dmitrii Bondarenko
... - ...
Jānis Goba
... - ...
Jānis Goba
... - ...
Ott Männiste
... - ...
Hannes Rosin
... - ...
Watergate OÜ
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
RIFINEX OÜ
Owners?
Former owners
RIFINEX OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
RIFINEX OÜ
GoodwillRIFINEX OÜ
Taxes paid and estimated average salariesRIFINEX OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
RIFINEX OÜ
Sales revenue by countryRIFINEX OÜ
Financial indicators and prognosisRIFINEX 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
RIFINEX OÜ
Annual reportsLiabilities and debts
RIFINEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
RIFINEX OÜ
Reports and assets-liabilities overview 27.10.2025?
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: ...... €
RIFINEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RIFINEX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
RIFINEX OÜ
Bailiff's enforcement proceedings as of 27.10.2025?
Bailiff's enforcement proceedings MISSING
RIFINEX OÜ
Regulations of the Payment Order Department as of 27.10.2025?
Regulations of the Payment Order Department MISSING
RIFINEX OÜ
Court orders in the register as of 27.10.2025?
Kandemäärus ex officio
07.10.2025
Regulation number: Ä 50108027 / 10
Regulation status has entered into force: 07.10.2025
Regulation status: Allkirjastatud
Aruandetrahvimäärus
02.09.2024
Regulation number: Ä 50108027 / M5
Regulation status has entered into force: 02.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.07.2024
Regulation number: Ä 50108027 / M4
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50108027 / M3
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.04.2022
Regulation number: Ä 50108027 / M2
Regulation status has entered into force: 07.04.2022
Date of enforcement of order or additional period: 07.04.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
06.08.2021
Regulation number: Ä 50108027 / M1
Regulation status has entered into force: 24.10.2021
Date of enforcement of order or additional period: 25.10.2021
Regulation status: Jõustunud
Kandemäärus ex officio
06.08.2021
Regulation number: Ä 50108027 / 8
Regulation status has entered into force: 29.09.2021
Date of enforcement of order or additional period: 01.10.2021
Regulation status: Jõustunud
RIFINEX OÜ
Decisions of the Consumer Disputes Committee as of 27.10.2025?
Consumer disputes MISSING
RIFINEX OÜ
Court hearings as of 27.10.2025?
Court hearings MISSING
RIFINEX OÜ
Rulings as of 27.10.2025?
Court settlemets MISSING
RIFINEX OÜ
Notices and announcements as of 27.10.2025?
Announcements MISSING
Marketing
Business network
RIFINEX 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
RIFINEX 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.