DELJUAN AS
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
DELJUAN AS
Former deciders?
Relations: 1
Turnover:
Employees:
Ljubov Å ipunova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 120
Date of birth: ......
Active relations 1
Relations: 21
Turnover 2024: 2 508 501 €
Employees: 37
Erika Scholler
★★★★
......
Credit Score: Trustworthy
Reputation scores: 7120
Date of birth: ......
Active relations 21
Relations:
Turnover:
Employees:
Anatoli Syrovatenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Ingrid Proos
★★★★
......
Credit Score: Trustworthy
Reputation scores: -150
Date of birth: ......
Active relations 1
DELJUAN AS
History of right of representation?
Field
Business age
17y
Beneficial country:
et
Ingrid Proos ... - ...
Erika Scholler ... - ...
Anatoli Syrovatenko ... - ...
Ljubov Å ipunova ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
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
Paid taxes and estimated average salariesDELJUAN AS
Financial indicators and prognosisDELJUAN AS
Financial raiting: "GOOD" (2010)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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DELJUAN AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DELJUAN AS
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
DELJUAN AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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