DK PUUVILI OÜ
Date of report 24.12.2024
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Employees and salaries
Deciders and beneficiaries
DK PUUVILI OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Peeter Allikvere
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Georgi Djagilev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 334 641 €
Employees: 2
Vassili Kuzmin
★★★★
......
Credit Score: Trustworthy
Reputation score: 720
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 788 854 €
Employees: 7
Georgi Djagiljev
★★★★
......
Credit Score: Trustworthy
Reputation score: 1420
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aleksandrs Stepanovs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 10
Turnover 2024: 2 539 487 €
Employees: 11
Andrei Legkostup
★★★★
......
Credit Score: Trustworthy
Reputation score: 12460
Date of birth: ......
Active relations 10
DK PUUVILI OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Peeter Allikvere ... - ...
Andrei Legkostup ... - ...
Aleksandrs Stepanovs ... - ...
Georgi Djagiljev ... - ...
Vassili Kuzmin ... - ...
Georgi Djagilev ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
DK PUUVILI OÜ
Owners?
Former owners
DK PUUVILI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DK PUUVILI OÜ
Taxes paid and estimated average salariesDK PUUVILI OÜ
Financial indicators and prognosisDK PUUVILI OÜ
Financial raiting: "VERY 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
DK PUUVILI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 03.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 17.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 28.03.2011 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 18.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 12.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 16.05.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 16.05.2005 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.02.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 17.05.2001 | ...... |
Liabilities and debts
DK PUUVILI OÜ
Reports and assets-liabilities overview 19.06.2013?
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: ...... €
DK PUUVILI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DK PUUVILI OÜ
Bailiff's enforcement proceedings as of 19.06.2013?
Bailiff's enforcement proceedings MISSING
DK PUUVILI OÜ
Regulations of the Payment Order Department as of 19.06.2013?
Regulations of the Payment Order Department MISSING
DK PUUVILI OÜ
Court orders in the register as of 19.06.2013?
Court order MISSING
DK PUUVILI OÜ
Decisions of the Consumer Disputes Committee as of 19.06.2013?
Consumer disputes MISSING
DK PUUVILI OÜ
Court hearings as of 19.06.2013?
Court hearings MISSING
DK PUUVILI OÜ
Rulings as of 19.06.2013?
Kohtumäärus haldusasjas nr 3-12-989/2
Tallinna Halduskohus Tallinna kohtumaja
16.05.2012
| Related companies: | |
| Number of the case: | 3-12-989/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kadriann Ikkonen |
| Commencement of the Court case: | 15.05.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.05.2012 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 16.05.2012 |
| Entry into force: | 01.06.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2012:3.12.989.15670 |
DK PUUVILI OÜ
Notices and announcements as of 19.06.2013?
Announcements MISSING
Marketing
Business network
DK PUUVILI 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
DK PUUVILI 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.