DALLIG OÜ - 10028761 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

DALLIG OÜ

Former deciders
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Inna Loutchaninova
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Leonid Denissov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksander Denisov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksandr Duluškov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 970

Date of birth: ......

Active relations 2

Igor Lavrinjov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 820

Date of birth: ......

Active relations 1

Ella Rubinštein
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jelena Mazalova
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sergey Kirpichenok
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

DALLIG OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
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0.01
..................
!
..................
!
..................

DALLIG OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
!
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!
............

Finances and assets

DALLIG OÜ

Paid taxes and estimated average salaries

DALLIG OÜ

Sales revenue by business area

DALLIG OÜ

Real estate as of 05.12.2008

Real estate MISSING

DALLIG OÜ

Annual reports
Year Period Submitted Report PDF
2004 01.01.2004–31.12.2004 27.06.2005 ......
2003 01.01.2003–31.12.2003 09.07.2004 ......
2002 01.01.2002–31.12.2002 30.09.2003 ......
2001 01.01.2001–31.12.2001 02.07.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

DALLIG OÜ

Reports and assets-liabilities overview 05.12.2008
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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: ...... €

DALLIG OÜ

Claims history
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

DALLIG OÜ

Bailiff's enforcement proceedings as of 05.12.2008
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Bailiff's enforcement proceedings MISSING

DALLIG OÜ

Regulations of the Payment Order Department as of 05.12.2008
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Regulations of the Payment Order Department MISSING

DALLIG OÜ

Court orders in the register as of 05.12.2008
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Court order MISSING

DALLIG OÜ

Decisions of the Consumer Disputes Committee as of 05.12.2008
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Consumer disputes MISSING

DALLIG OÜ

Court hearings as of 05.12.2008
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Court hearings MISSING

DALLIG OÜ

Rulings as of 05.12.2008
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Court settlemets MISSING

DALLIG OÜ

Notices and announcements as of 05.12.2008
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Announcements MISSING

Marketing

Business network

DALLIG OÜ

Business network
CREDIT 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

DALLIG OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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