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Summary reportDENIALD AS
Date of report 27.11.2024
DENIALD AS
10022480 - Deleted (02.11.2000)
Founded in 01.10.1995
Fixed capital -
Former names
- Aktsiaselts Deniald
VAT
EE100548022 (end 31.10.1997)
start | end |
---|---|
01.10.1995 | 31.10.1997 |
VAT
EE100354449
start | end |
---|---|
01.05.1998 | 30.04.2000 |
keywords
DENIALD AS
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 02.11.2000 Deleted !
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Employees and salaries
Deciders and beneficiaries
DENIALD AS
Former deciders?
Relations: 1
Turnover 2024: 35 572 €
Employees: 2
Pjotr Duran
★★★★
......
Credit Score: Trustworthy
Reputation scores: 420
Date of birth: ......
Active relations 1
4 followers
DENIALD AS
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Pjotr Duran ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
DENIALD AS
Other related parties?
Former other persons
Name | Credit Score | Part | Beginning |
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...... | ...... |
Finances and assets
DENIALD AS
Paid taxes and estimated average salariesDENIALD AS
Financial raiting: "UNSATISFACTORY" ()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
DENIALD AS
Annual reportsAnnual reports MISSING
Liabilities and debts
DENIALD AS
Reports and assets-liabilities overview 02.11.2000?
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: ...... €
DENIALD AS
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
DENIALD AS
Bailiff's enforcement proceedings as of 02.11.2000?
Bailiff's enforcement proceedings MISSING
DENIALD AS
Regulations of the Payment Order Department as of 02.11.2000?
Regulations of the Payment Order Department MISSING
DENIALD AS
Court orders in the register as of 02.11.2000?
Court order MISSING
DENIALD AS
Decisions of the Consumer Disputes Committee as of 02.11.2000?
Consumer disputes MISSING
DENIALD AS
Court hearings as of 02.11.2000?
Court hearings MISSING
DENIALD AS
Rulings as of 02.11.2000?
Court settlemets MISSING
DENIALD AS
Notices and announcements as of 02.11.2000?
Announcements MISSING
Marketing
Business network
DENIALD AS
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
DENIALD AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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