DALLIG OÜ
Date of report 28.01.2025
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Employees and salaries
Deciders and beneficiaries
DALLIG OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Inna Loutchaninova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Leonid Denissov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksander Denisov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 16 368 €
Employees:
Aleksandr Duluškov
★★★★
......
Credit Score: Trustworthy
Reputation score: 990
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Igor Lavrinjov
★★★★
......
Credit Score: Trustworthy
Reputation score: 820
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ella Rubinštein
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jelena Mazalova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergey Kirpichenok
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DALLIG OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Jelena Mazalova ... - ...
Sergey Kirpichenok ... - ...
Ella Rubinštein ... - ...
Aleksandr Duluškov ... - ...
Igor Lavrinjov ... - ...
Leonid Denissov ... - ...
Aleksander Denisov ... - ...
Inna Loutchaninova ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
DALLIG OÜ
Owners?
Former owners
DALLIG OÜ
Other related parties?
Former other persons
Finances and assets
DALLIG OÜ
Taxes paid and estimated average salariesDALLIG OÜ
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
DALLIG OÜ
Annual reportsLiabilities and debts
DALLIG OÜ
Reports and assets-liabilities overview 05.12.2008?
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: ...... €
DALLIG OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DALLIG OÜ
Bailiff's enforcement proceedings as of 05.12.2008?
Bailiff's enforcement proceedings MISSING
DALLIG OÜ
Regulations of the Payment Order Department as of 05.12.2008?
Regulations of the Payment Order Department MISSING
DALLIG OÜ
Court orders in the register as of 05.12.2008?
Court order MISSING
DALLIG OÜ
Decisions of the Consumer Disputes Committee as of 05.12.2008?
Consumer disputes MISSING
DALLIG OÜ
Court hearings as of 05.12.2008?
Court hearings MISSING
DALLIG OÜ
Rulings as of 05.12.2008?
Court settlemets MISSING
DALLIG OÜ
Notices and announcements as of 05.12.2008?
Announcements MISSING
Marketing
Business network
DALLIG 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
DALLIG 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.