DALIANS TÜH
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
DALIANS TÜH
Former deciders?
Relations:
Turnover:
Employees:
Oleg Lilleberg
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alla Dementjeva
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Regina Vinkel
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Raissa Polotskaja
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valentina Azarova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marina Jakovleva
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees: 1
Dmitri Azarov
★★★★
......
Credit Score: Neutral
Reputation scores: 750
Date of birth: ......
Active relations 3
DALIANS TÜH
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Valentina Azarova ... - ...
Marina Jakovleva ... - ...
Dmitri Azarov ... - ...
Oleg Lilleberg ... - ...
Alla Dementjeva ... - ...
Regina Vinkel ... - ...
Raissa Polotskaja ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
DALIANS TÜH
Other related parties?
Former other persons
Finances and assets
DALIANS TÜH
Paid taxes and estimated average salariesDALIANS TÜH
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
DALIANS TÜH
Annual reportsLiabilities and debts
DALIANS TÜH
Reports and assets-liabilities overview 08.11.2005?
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: ...... €
DALIANS TÜH
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DALIANS TÜH
Bailiff's enforcement proceedings as of 08.11.2005?
Bailiff's enforcement proceedings MISSING
DALIANS TÜH
Regulations of the Payment Order Department as of 08.11.2005?
Regulations of the Payment Order Department MISSING
DALIANS TÜH
Court orders in the register as of 08.11.2005?
Court order MISSING
DALIANS TÜH
Decisions of the Consumer Disputes Committee as of 08.11.2005?
Consumer disputes MISSING
DALIANS TÜH
Court hearings as of 08.11.2005?
Court hearings MISSING
DALIANS TÜH
Rulings as of 08.11.2005?
Court settlemets MISSING
DALIANS TÜH
Notices and announcements as of 08.11.2005?
Announcements MISSING
Marketing
Business network
DALIANS TÜH
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
DALIANS TÜH
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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