IVANNA OÜ
Date of report 30.06.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
IVANNA OÜ
Former deciders?
Relations:
Turnover:
Employees:
Anatoli Balõm
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ivan Khomchuk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 3
Anatolii (Anatoli) Balym (Balõm)
★★★★
......
Credit Score: Trustworthy
Reputation scores: 320
Date of birth: ......
Active relations 1
IVANNA OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
IVANNA OÜ
Owners?
Former owners
IVANNA OÜ
Other related parties?
Former other persons
Finances and assets
IVANNA OÜ
Paid taxes and estimated average salariesIVANNA OÜ
Sales revenue by business areaIVANNA OÜ
Real estate as of 06.12.2005Real estate MISSING
IVANNA OÜ
Annual reportsLiabilities and debts
IVANNA OÜ
Reports and assets-liabilities overview 06.12.2005?
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: ...... €
IVANNA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IVANNA OÜ
Bailiff's enforcement proceedings as of 06.12.2005?
Bailiff's enforcement proceedings MISSING
IVANNA OÜ
Regulations of the Payment Order Department as of 06.12.2005?
Regulations of the Payment Order Department MISSING
IVANNA OÜ
Court orders in the register as of 06.12.2005?
Court order MISSING
IVANNA OÜ
Decisions of the Consumer Disputes Committee as of 06.12.2005?
Consumer disputes MISSING
IVANNA OÜ
Court hearings as of 06.12.2005?
Court hearings MISSING
IVANNA OÜ
Rulings as of 06.12.2005?
Court settlemets MISSING
IVANNA OÜ
Notices and announcements as of 06.12.2005?
Announcements MISSING
Marketing
Business network
IVANNA 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
IVANNA 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 were found
Failed to load monitoring events