RAIKO LALL FIE
Date of report 01.05.2025
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Employees and salaries
Deciders and beneficiaries
RAIKO LALL FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Raiko Lall
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 140
Date of birth: ......
Active relations 1
RAIKO LALL FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Raiko Lall
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
RAIKO LALL FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
RAIKO LALL FIE
Taxes paid and estimated average salariesRAIKO LALL FIE
Financial indicators and prognosisRAIKO LALL FIE
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
RAIKO LALL FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
RAIKO LALL FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
RAIKO LALL FIE
Reports and assets-liabilities overview 20.03.2023?
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: ...... €
RAIKO LALL FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
RAIKO LALL FIE
Debt by type 01.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
RAIKO LALL FIE
Time-barred and ongoing claims as of 20.03.2023?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
RAIKO LALL FIE
Bailiff's enforcement proceedings as of 20.03.2023?
Bailiff's enforcement proceedings MISSING
RAIKO LALL FIE
Regulations of the Payment Order Department as of 20.03.2023?
Regulations of the Payment Order Department MISSING
RAIKO LALL FIE
Court orders in the register as of 20.03.2023?
Court order MISSING
RAIKO LALL FIE
Decisions of the Consumer Disputes Committee as of 20.03.2023?
Consumer disputes MISSING
RAIKO LALL FIE
Court hearings as of 20.03.2023?
Court hearings MISSING
RAIKO LALL FIE
Rulings as of 20.03.2023?
Court settlemets MISSING
RAIKO LALL FIE
Notices and announcements as of 20.03.2023?
Announcements MISSING
Marketing
Business network
RAIKO LALL FIE
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
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Beneficiaries network
RAIKO LALL FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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