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Summary report
DELJUAN AS
Date of report 28.06.2025
DELJUAN AS
10236092 -
Deleted (26.05.2014)
Founded in
01.03.1997
Fixed capital
70,303 €
Former names
- Osaühing Deljuan
- Deljuan AS
VAT
EE100587931
(end 10.04.2014)
| start | end |
|---|---|
| 01.03.1997 | 10.04.2014 |
keywords
DELJUAN AS
Scores and ratings
Reputation score
-2400
What is Reputation score?
Credit Score
Deleted
0.65
Status 26.05.2014
Deleted
0.65
1997
year
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
DELJUAN AS
Former decision-makers?
Relations:
1
Turnover:
Employees:
Ljubov Šipunova
★★★★
......
Credit Score: Trustworthy
Reputation score: 130
Date of birth: ......
Active relations 1
5 followers
Relations:
21
Turnover 2025:
2 225 373 €
Employees:
33
Erika Scholler
★★★★
......
Credit Score: Trustworthy
Reputation score: 7570
Date of birth: ......
Active relations 21
8 followers
Relations:
Turnover:
Employees:
Anatoli Syrovatenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
1
Turnover:
Employees:
1
Ingrid Proos
★★★★
......
Credit Score: Trustworthy
Reputation score: 360
Date of birth: ......
Active relations 1
3 followers
DELJUAN AS
History of right of representation?
Field
Business age
17y
Beneficial country:
et
Ingrid Proos
... - ...
Erika Scholler
... - ...
Anatoli Syrovatenko
... - ...
Ljubov Šipunova
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
DELJUAN AS
Owners?
Former owners
DELJUAN AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
DELJUAN AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
DELJUAN AS
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
DELJUAN AS
Financial indicators and prognosis| Financial indicators | 2009 | 2010 | Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| DELJUAN EHITUS OÜ - % | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
DELJUAN AS
Financial raiting: "GOOD" (2010)| Multipliers and income levels | 2009 | 2010 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2010
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
DELJUAN AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 04.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 08.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 17.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 22.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 22.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 28.06.2001 | ...... |
Liabilities and debts
DELJUAN AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DELJUAN AS
Reports and assets-liabilities overview 26.05.2014?
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: ...... €
DELJUAN AS
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DELJUAN AS
Debt by type 28.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DELJUAN AS
Time-barred and ongoing claims as of 26.05.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DELJUAN AS
Bailiff's enforcement proceedings as of 26.05.2014?
Bailiff's enforcement proceedings MISSING
DELJUAN AS
Regulations of the Payment Order Department as of 26.05.2014?
Regulations of the Payment Order Department MISSING
DELJUAN AS
Court orders in the register as of 26.05.2014?
Court order MISSING
DELJUAN AS
Decisions of the Consumer Disputes Committee as of 26.05.2014?
Consumer disputes MISSING
DELJUAN AS
Court hearings as of 26.05.2014?
Court hearings MISSING
DELJUAN AS
Rulings as of 26.05.2014?
Kohtumäärus haldusasjas nr 3-13-504/2
Tallinna Halduskohus Tallinna kohtumaja
07.03.2013
| Related companies: | A&L TÖÖKODA OÜ, EKOARK OÜ, GSG CARGO AS, LANDBREM OÜ, STEMORI OÜ |
| Number of the case: | 3-13-504/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Dagmar Maastik |
| Commencement of the Court case: | 06.03.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.03.2013 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 07.03.2013 |
| Entry into force: | 07.03.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2013:3.13.504.7008 |
DELJUAN AS
Notices and announcements as of 26.05.2014?
Announcements MISSING
Marketing
Business network
DELJUAN AS
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
DELJUAN AS
Networks - Beneficiaries
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Monitoring events
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