DARWESH ORABI OÜ
Date of report 10.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
DARWESH ORABI OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 4 103 €
Employees: 1
Hans Lindeberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Tiit Purre
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Pille Lindeberg
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Yalniz Asir
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Popa Kornelia
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DARWESH ORABI OÜ
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Yalniz Asir ... - ...
Popa Kornelia ... - ...
Pille Lindeberg ... - ...
Tiit Purre ... - ...
Hans Lindeberg ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
DARWESH ORABI OÜ
Owners?
Former owners
DARWESH ORABI OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DARWESH ORABI OÜ
Taxes paid and estimated average salariesDARWESH ORABI OÜ
Financial indicators and prognosisDARWESH ORABI OÜ
Financial raiting: "GOOD" (2011)2011
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
DARWESH ORABI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 21.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 22.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 13.08.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 09.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 28.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 26.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
DARWESH ORABI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DARWESH ORABI OÜ
Reports and assets-liabilities overview 06.05.2015?
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: ...... €
DARWESH ORABI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DARWESH ORABI OÜ
Debt by type 09.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DARWESH ORABI OÜ
Time-barred and ongoing claims as of 06.05.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DARWESH ORABI OÜ
Bailiff's enforcement proceedings as of 06.05.2015?
Bailiff's enforcement proceedings MISSING
DARWESH ORABI OÜ
Regulations of the Payment Order Department as of 06.05.2015?
Regulations of the Payment Order Department MISSING
DARWESH ORABI OÜ
Court orders in the register as of 06.05.2015?
Court order MISSING
DARWESH ORABI OÜ
Decisions of the Consumer Disputes Committee as of 06.05.2015?
Consumer disputes MISSING
DARWESH ORABI OÜ
Court hearings as of 06.05.2015?
Court hearings MISSING
DARWESH ORABI OÜ
Rulings as of 06.05.2015?
Court settlemets MISSING
DARWESH ORABI OÜ
Notices and announcements as of 06.05.2015?
Announcements MISSING
Marketing
Business network
DARWESH ORABI 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
DARWESH ORABI 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.