RAFFINEE GROUP OÜ
Date of report 22.01.2025
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Employees and salaries
RAFFINEE GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
RAFFINEE GROUP OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Keili Päiv
★★☆☆
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 44 773 €
Employees: 17
Triinu Raag
★★★★
......
Credit Score: Neutral
Reputation score: 2150
Date of birth: ......
Active relations 3
*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.
RAFFINEE GROUP OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Keili Päiv
★★☆☆
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 44 773 €
Employees: 17
Triinu Raag
★★★★
......
Credit Score: Neutral
Reputation score: 2150
Date of birth: ......
Active relations 3
RAFFINEE GROUP OÜ
History of right of representation?
Field
Health Care
Business age
2y
Beneficial country:
Estonia
2022
2023
2024
2025
2022
2023
2024
2025
RAFFINEE GROUP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
RAFFINEE GROUP OÜ
Taxes paid and estimated average salariesRAFFINEE GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
RAFFINEE GROUP OÜ
Financial indicators and prognosisRAFFINEE GROUP 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
RAFFINEE GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 05.12.2024 | ...... |
Liabilities and debts
RAFFINEE GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RAFFINEE GROUP OÜ
Reports and assets-liabilities overview 22.01.2025?
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: ...... €
RAFFINEE GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RAFFINEE GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
RAFFINEE GROUP OÜ
Bailiff's enforcement proceedings as of 22.01.2025?
Bailiff's enforcement proceedings MISSING
RAFFINEE GROUP OÜ
Regulations of the Payment Order Department as of 22.01.2025?
Regulations of the Payment Order Department MISSING
RAFFINEE GROUP OÜ
Court orders in the register as of 22.01.2025?
Puuduste kõrvaldamise määrus
20.05.2024
Regulation number: Ä 50216544 / M2
Regulation status has entered into force: 20.05.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
05.12.2022
Regulation number: Ä 50216544 / M1
Regulation status has entered into force: 04.12.2022
Date of enforcement of order or additional period: 05.12.2022
Regulation status: Puudused kõrvaldatud
RAFFINEE GROUP OÜ
Decisions of the Consumer Disputes Committee as of 22.01.2025?
Consumer disputes MISSING
RAFFINEE GROUP OÜ
Court hearings as of 22.01.2025?
Court hearings MISSING
RAFFINEE GROUP OÜ
Rulings as of 22.01.2025?
Court settlemets MISSING
RAFFINEE GROUP OÜ
Notices and announcements as of 22.01.2025?
Notice of liquidation proceedings of a private limited company
02.10.2024
Marketing
Business network
RAFFINEE GROUP 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
RAFFINEE GROUP 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.
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