DANIIL OÜ
Date of report 24.06.2026
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Employees and salaries
Deciders and beneficiaries
DANIIL OÜ
Former decision-makers?
Valeri Ignatko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Valentina Ignatko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
DANIIL OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Valeri Ignatko
... - ...
Valentina Ignatko
... - ...
1996
2000
2005
2009
2013
2017
2022
2026
1996
1999
2001
2004
2007
2010
2012
2015
2018
2021
2023
2026
DANIIL OÜ
Other related parties?
Former other persons
Finances and assets
DANIIL OÜ
Taxes paid and estimated average salariesDANIIL 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
DANIIL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DANIIL OÜ
Reports and assets-liabilities overview 12.10.2000?
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: ...... €
DANIIL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DANIIL OÜ
Bailiff's enforcement proceedings as of 12.10.2000?
Bailiff's enforcement proceedings MISSING
DANIIL OÜ
Regulations of the Payment Order Department as of 12.10.2000?
Regulations of the Payment Order Department MISSING
DANIIL OÜ
Court orders in the register as of 12.10.2000?
Court order MISSING
DANIIL OÜ
Decisions of the Consumer Disputes Committee as of 12.10.2000?
Consumer disputes MISSING
DANIIL OÜ
Court hearings as of 12.10.2000?
Court hearings MISSING
DANIIL OÜ
Rulings as of 12.10.2000?
Court settlemets MISSING
DANIIL OÜ
Notices and announcements as of 12.10.2000?
Announcements MISSING
Marketing
Business network
DANIIL 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
DANIIL OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.