RAFFAELLO OÜ
Date of report 03.02.2025
Open the reports you want to print
Employees and salaries
RAFFAELLO 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
RAFFAELLO OÜ
Decision-makers?
Former decision-makers
Relations: 11
Turnover 2024: 387 847 €
Employees: 13
Denis Cattin
★☆☆☆
......
Credit Score: Problematic
Reputation score: -370
Date of birth: ......
Active relations 11
*Every member of the management board may represent the private limited company in concluding all transactions.
RAFFAELLO OÜ
Former decision-makers?
Relations: 7
Turnover 2024: 1 186 668 €
Employees:
Giuseppe Albertin
★★★★
......
Credit Score: Neutral
Reputation score: 5660
Date of birth: ......
Active relations 7
Relations: 1
Turnover:
Employees:
Sid Ahmed Zaoui
★★★☆
......
Credit Score: Borderline
Reputation score: -6290
Date of birth: ......
Active relations 1
RAFFAELLO OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
Estonia
2023
2024
2025
2023
2024
2025
RAFFAELLO OÜ
Owners?
Former owners
RAFFAELLO OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
RAFFAELLO OÜ
GoodwillRAFFAELLO OÜ
Taxes paid and estimated average salariesRAFFAELLO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
RAFFAELLO OÜ
Sales revenue by countryRAFFAELLO OÜ
Financial indicators and prognosisRAFFAELLO OÜ
Financial raiting: "VERY GOOD" (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
RAFFAELLO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 11.01.2025 | ...... |
Liabilities and debts
RAFFAELLO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RAFFAELLO OÜ
Reports and assets-liabilities overview 03.02.2025?
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: ...... €
RAFFAELLO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RAFFAELLO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
RAFFAELLO OÜ
Bailiff's enforcement proceedings as of 03.02.2025?
Bailiff's enforcement proceedings MISSING
RAFFAELLO OÜ
Regulations of the Payment Order Department as of 03.02.2025?
Regulations of the Payment Order Department MISSING
RAFFAELLO OÜ
Court orders in the register as of 03.02.2025?
Puuduste kõrvaldamise määrus
10.01.2025
Regulation number: Ä 50232483 / M2
Regulation status has entered into force: 10.01.2025
Regulation status: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
12.02.2024
Regulation number: Ä 50232483 / 6
Regulation status has entered into force: 12.02.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
11.12.2023
Regulation number: Ä 50232483 / M1
Regulation status has entered into force: 11.12.2023
Regulation status: Allkirjastatud
RAFFAELLO OÜ
Decisions of the Consumer Disputes Committee as of 03.02.2025?
Consumer disputes MISSING
RAFFAELLO OÜ
Court hearings as of 03.02.2025?
Court hearings MISSING
RAFFAELLO OÜ
Rulings as of 03.02.2025?
Court settlemets MISSING
RAFFAELLO OÜ
Notices and announcements as of 03.02.2025?
Announcements MISSING
Marketing
Business network
RAFFAELLO 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
RAFFAELLO 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.