REFCHEM ESTONIA OÜ
Date of report 23.01.2026
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Employees and salaries
Deciders and beneficiaries
REFCHEM ESTONIA OÜ
Decision-makers?
Sergei Preobraženski
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
REFCHEM ESTONIA OÜ
History of right of representation?
Field
Manufactoring
Business age
0y
Beneficial country:
Estonia
Sergei Preobraženski
... - ...
2025
2026
2025
2026
REFCHEM ESTONIA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
REFCHEM ESTONIA OÜ
GoodwillREFCHEM ESTONIA OÜ
Taxes paid and estimated average salariesREFCHEM ESTONIA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
REFCHEM ESTONIA OÜ
Sales revenue by countryREFCHEM ESTONIA OÜ
Financial indicators and prognosisREFCHEM ESTONIA OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
REFCHEM ESTONIA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
REFCHEM ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
REFCHEM ESTONIA OÜ
Reports and assets-liabilities overview 23.01.2026?
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: ...... €
REFCHEM ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REFCHEM ESTONIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
REFCHEM ESTONIA OÜ
Bailiff's enforcement proceedings as of 23.01.2026?
Bailiff's enforcement proceedings MISSING
REFCHEM ESTONIA OÜ
Regulations of the Payment Order Department as of 23.01.2026?
Regulations of the Payment Order Department MISSING
REFCHEM ESTONIA OÜ
Court orders in the register as of 23.01.2026?
Court order MISSING
REFCHEM ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 23.01.2026?
Consumer disputes MISSING
REFCHEM ESTONIA OÜ
Court hearings as of 23.01.2026?
Court hearings MISSING
REFCHEM ESTONIA OÜ
Rulings as of 23.01.2026?
Court settlemets MISSING
REFCHEM ESTONIA OÜ
Notices and announcements as of 23.01.2026?
Announcements MISSING
Marketing
Business network
REFCHEM ESTONIA 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
REFCHEM ESTONIA OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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