RAYDALIO OÜ
Date of report 25.09.2024
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Employees and salaries
RAYDALIO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
RAYDALIO OÜ
Deciders?
Relations: 10
Turnover 2024: 3 162 983 €
Employees: 75
Sergei Brek
★★★★
......
Credit Score: Neutral
Reputation scores: -203997
Date of birth: ......
Active relations 10
Relations: 4
Turnover 2024: 386 644 €
Employees: 4
Juri Rubtsov
★★★★
......
Credit Score: Neutral
Reputation scores: -9740
Date of birth: ......
Active relations 4
Relations: 2
Turnover:
Employees:
Radion Tazatkin
★★★★
......
Credit Score: Trustworthy
Reputation scores: -320
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
RAYDALIO OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
Estonia
2021
2022
2023
2024
2021
2022
2023
2024
RAYDALIO OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
RAYDALIO OÜ
GoodwillRAYDALIO OÜ
Paid taxes and estimated average salariesRAYDALIO OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
RAYDALIO OÜ
Sales revenue by business areaRAYDALIO OÜ
Sales revenue by countryRAYDALIO OÜ
Financial indicators and prognosisRAYDALIO 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
RAYDALIO OÜ
Real estate as of 25.09.2024Real estate MISSING
RAYDALIO OÜ
Annual reportsLiabilities and debts
RAYDALIO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RAYDALIO OÜ
Reports and assets-liabilities overview 25.09.2024?
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: ...... €
RAYDALIO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RAYDALIO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
RAYDALIO OÜ
Bailiff's enforcement proceedings as of 25.09.2024?
Bailiff's enforcement proceedings MISSING
RAYDALIO OÜ
Regulations of the Payment Order Department as of 25.09.2024?
Regulations of the Payment Order Department MISSING
RAYDALIO OÜ
Court orders in the register as of 25.09.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50165593 / M4
Regulation status has entered into force: 06.09.2024
Date of enforcement of order or additional period: 06.09.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50165593 / M3
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
02.02.2021
Regulation number: Ä 50165593 / M2
Regulation status has entered into force: 03.02.2021
Date of enforcement of order or additional period: 02.02.2021
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
01.02.2021
Regulation number: Ä 50165593 / M1
Regulation status has entered into force: 03.02.2021
Date of enforcement of order or additional period: 01.02.2021
Määruse olek: Puudused kõrvaldatud
RAYDALIO OÜ
Decisions of the Consumer Disputes Committee as of 25.09.2024?
Consumer disputes MISSING
RAYDALIO OÜ
Court hearings as of 25.09.2024?
Court hearings MISSING
RAYDALIO OÜ
Rulings as of 25.09.2024?
Court settlemets MISSING
RAYDALIO OÜ
Notices and announcements as of 25.09.2024?
Announcements MISSING
Marketing
Business network
RAYDALIO 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
RAYDALIO 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