DEKA LV OÜ
Date of report 12.05.2024
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Employees and salaries
Deciders and beneficiaries
DEKA LV OÜ
Former deciders?
Relations:
Turnover:
Employees:
Aleksandr Beloglazov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Beloglazov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeri Solodovnikov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 581 061 €
Employees: 2
Robert Timtšenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1330
Date of birth: ......
Active relations 1
DEKA LV OÜ
History of right of representation?
Field
Business age
19y
Beneficial country:
et
Robert Timtšenko ... - ...
Valeri Solodovnikov ... - ...
Aleksandr Beloglazov ... - ...
Aleksandr Beloglazov ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
DEKA LV OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
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DEKA LV OÜ
Other related parties?
Former other persons
Finances and assets
DEKA LV OÜ
Paid taxes and estimated average salariesDEKA LV OÜ
The number of days buyers have not paid?
DEKA LV OÜ
Sales revenue by business areaDEKA LV OÜ
Financial indicators and prognosisDEKA LV OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
DEKA LV OÜ
Real estate as of 22.10.2013Real estate MISSING
DEKA LV OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 25.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 18.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 10.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 25.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 05.06.2001 | ...... |
Liabilities and debts
DEKA LV OÜ
Reports and assets-liabilities overview 22.10.2013?
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: ...... €
DEKA LV OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DEKA LV OÜ
Debt by type 11.05.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| ALCOHOL TAX | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DEKA LV OÜ
Time-barred and ongoing claims as of 22.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DEKA LV OÜ
Bailiff's enforcement proceedings as of 22.10.2013?
Bailiff's enforcement proceedings MISSING
DEKA LV OÜ
Regulations of the Payment Order Department as of 22.10.2013?
Regulations of the Payment Order Department MISSING
DEKA LV OÜ
Court orders in the register as of 22.10.2013?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
12.07.2013
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 30000096 / 12
Regulation status has entered into force: 13.08.2013
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
18.04.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 30000096 / M7
Regulation status has entered into force: 18.04.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
18.04.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 30000096 / M7
Regulation status has entered into force: 18.04.2012
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
08.09.2006
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 96 / M5
Regulation status has entered into force: 09.10.2006
Date of enforcement of order or additional period: 09.10.2006
Määruse olek: Jõustunud
DEKA LV OÜ
Decisions of the Consumer Disputes Committee as of 22.10.2013?
Consumer disputes MISSING
DEKA LV OÜ
Court hearings as of 22.10.2013?
Court hearings MISSING
DEKA LV OÜ
Rulings as of 22.10.2013?
Kohtumäärus tsiviilasjas nr 2-18-7265/13
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
18.12.2018
| Related companies: | SEILSAT OÜ, Valeri Solodovnikov |
| Number of the case: | 2-18-7265/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Ivika Sillaots |
| Commencement of the Court case: | 09.05.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.05.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 18.12.2018 |
| Entry into force: | 03.01.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2018:2.18.7265.23488 |
DEKA LV OÜ
Notices and announcements as of 22.10.2013?
Announcements MISSING
Marketing
Business network
DEKA LV 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
DEKA LV OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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