DEENEBI OÜ
Date of report 18.04.2025
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Employees and salaries
Deciders and beneficiaries
DEENEBI OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Nikolai Milvovitš
★★★★
......
Credit Score: Trustworthy
Reputation score: 410
Date of birth: ......
Active relations 1
Relations:
1
Turnover 2025:
11 624 €
Employees:
Igor Hmelnitski
★★★★
......
Credit Score: Trustworthy
Reputation score: 390
Date of birth: ......
Active relations 1
DEENEBI OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Nikolai Milvovitš
... - ...
Igor Hmelnitski
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
DEENEBI OÜ
Owners?
Former owners
DEENEBI OÜ
Other related parties?
Former other persons
Finances and assets
DEENEBI OÜ
Taxes paid and estimated average salariesDEENEBI 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
DEENEBI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DEENEBI OÜ
Reports and assets-liabilities overview 08.09.2003?
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: ...... €
DEENEBI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DEENEBI OÜ
Bailiff's enforcement proceedings as of 08.09.2003?
Bailiff's enforcement proceedings MISSING
DEENEBI OÜ
Regulations of the Payment Order Department as of 08.09.2003?
Regulations of the Payment Order Department MISSING
DEENEBI OÜ
Court orders in the register as of 08.09.2003?
Court order MISSING
DEENEBI OÜ
Decisions of the Consumer Disputes Committee as of 08.09.2003?
Consumer disputes MISSING
DEENEBI OÜ
Court hearings as of 08.09.2003?
Court hearings MISSING
DEENEBI OÜ
Rulings as of 08.09.2003?
Court settlemets MISSING
DEENEBI OÜ
Notices and announcements as of 08.09.2003?
Announcements MISSING
Marketing
Business network
DEENEBI 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
DEENEBI 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.