DBJ-CARGO OÜ
Date of report 07.10.2024
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Employees and salaries
Deciders and beneficiaries
DBJ-CARGO OÜ
Former deciders?
Relations: 7
Turnover 2024: 13 841 €
Employees: 2
Raivo Piirla
★★★★
......
Credit Score: Trustworthy
Reputation scores: 790
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Sergei Kazakevitš
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
German Nadežkin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oleg Bessonov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 38 503 €
Employees: 2
Anton Palubinskas
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1060
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Jose Mathieu Wetz
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 112 032 €
Employees: 5
Dmitri Firsov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Jelena Melis
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Björn Wetz
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DBJ-CARGO OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Raivo Piirla ... - ...
Björn Wetz ... - ...
Dmitri Firsov ... - ...
Jelena Melis ... - ...
Jose Mathieu Wetz ... - ...
Anton Palubinskas ... - ...
Tiit Vene ... - ...
Oleg Bessonov ... - ...
German Nadežkin ... - ...
Sergei Kazakevitš ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
DBJ-CARGO OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
DBJ-CARGO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
Finances and assets
DBJ-CARGO OÜ
Paid taxes and estimated average salariesDBJ-CARGO OÜ
Sales revenue by business areaDBJ-CARGO OÜ
Real estate as of 26.05.2009Real estate MISSING
DBJ-CARGO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 18.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 14.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.12.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 18.06.2001 | ...... |
Liabilities and debts
DBJ-CARGO OÜ
Reports and assets-liabilities overview 26.05.2009?
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: ...... €
DBJ-CARGO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DBJ-CARGO OÜ
Bailiff's enforcement proceedings as of 26.05.2009?
Bailiff's enforcement proceedings MISSING
DBJ-CARGO OÜ
Regulations of the Payment Order Department as of 26.05.2009?
Regulations of the Payment Order Department MISSING
DBJ-CARGO OÜ
Court orders in the register as of 26.05.2009?
Court order MISSING
DBJ-CARGO OÜ
Decisions of the Consumer Disputes Committee as of 26.05.2009?
Consumer disputes MISSING
DBJ-CARGO OÜ
Court hearings as of 26.05.2009?
Court hearings MISSING
DBJ-CARGO OÜ
Rulings as of 26.05.2009?
Court settlemets MISSING
DBJ-CARGO OÜ
Notices and announcements as of 26.05.2009?
Announcements MISSING
Marketing
Business network
DBJ-CARGO 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
DBJ-CARGO 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
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