DE RAVEL FINANCE OÜ
Date of report 05.10.2024
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Employees and salaries
DE RAVEL FINANCE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DE RAVEL FINANCE OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Alexandre Sébastien Daniel De Ravel
★★☆☆
......
Credit Score: Risky
Reputation scores: 500
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Alexandre Sébastien Daniel De Ravel
★★☆☆
......
Credit Score: Risky
Reputation scores: 500
Date of birth: ......
Active relations 1
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
DE RAVEL FINANCE OÜ
Former deciders?
Relations: 4
Turnover 2024: 79 529 €
Employees: 2
Olga Shishkina
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 2430
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 487 622 €
Employees: 4
Oleg Onofriitšuk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 830
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 396 732 €
Employees:
Valeri Birin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 450
Date of birth: ......
Active relations 3
DE RAVEL FINANCE OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
France
Alexandre Sébastien Daniel De Ravel ... - ...
Alexandre Sébastien Daniel De Ravel ... - ...
Valeri Birin ... - ...
Oleg Onofriitšuk ... - ...
Olga Shishkina ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
DE RAVEL FINANCE OÜ
Owners?
Former owners
DE RAVEL FINANCE OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DE RAVEL FINANCE OÜ
Paid taxes and estimated average salariesDE RAVEL FINANCE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DE RAVEL FINANCE OÜ
Sales revenue by business areaDE RAVEL FINANCE OÜ
Financial indicators and prognosisDE RAVEL FINANCE OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
DE RAVEL FINANCE OÜ
Real estate as of 05.10.2024Real estate MISSING
DE RAVEL FINANCE OÜ
Annual reportsLiabilities and debts
DE RAVEL FINANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DE RAVEL FINANCE OÜ
Reports and assets-liabilities overview 05.10.2024?
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: ...... €
DE RAVEL FINANCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DE RAVEL FINANCE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
DE RAVEL FINANCE OÜ
Bailiff's enforcement proceedings as of 05.10.2024?
Bailiff's enforcement proceedings MISSING
DE RAVEL FINANCE OÜ
Regulations of the Payment Order Department as of 05.10.2024?
Regulations of the Payment Order Department MISSING
DE RAVEL FINANCE OÜ
Court orders in the register as of 05.10.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.12.2023
Regulation number: Ä 50189630 / M2
Regulation status has entered into force: 20.12.2023
Date of enforcement of order or additional period: 20.12.2023
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
12.09.2023
Regulation number: Ä 50189630 / M1
Regulation status has entered into force: 13.09.2023
Date of enforcement of order or additional period: 12.09.2023
Määruse olek: Puudused kõrvaldatud
DE RAVEL FINANCE OÜ
Decisions of the Consumer Disputes Committee as of 05.10.2024?
Consumer disputes MISSING
DE RAVEL FINANCE OÜ
Court hearings as of 05.10.2024?
Court hearings MISSING
DE RAVEL FINANCE OÜ
Rulings as of 05.10.2024?
Court settlemets MISSING
DE RAVEL FINANCE OÜ
Notices and announcements as of 05.10.2024?
Notice of liquidation proceedings of a private limited company
16.07.2024
Marketing
Business network
DE RAVEL FINANCE 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
DE RAVEL FINANCE 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
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