NARVA DMITRI KAUBANDUS TÜH
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
NARVA DMITRI KAUBANDUS TÜH
Former decision-makers?
Relations: 1
Turnover:
Employees:
Andres Pelešev
★★★★
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Julia Essaulova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitri Šiper
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
NARVA DMITRI KAUBANDUS TÜH
History of right of representation?
Field
Business age
5y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
NARVA DMITRI KAUBANDUS TÜH
Other related parties?
Former other persons
Finances and assets
NARVA DMITRI KAUBANDUS TÜH
Taxes paid and estimated average salariesNARVA DMITRI KAUBANDUS TÜH
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
NARVA DMITRI KAUBANDUS TÜH
Annual reportsAnnual reports MISSING
Liabilities and debts
NARVA DMITRI KAUBANDUS TÜH
Reports and assets-liabilities overview 25.10.2002?
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: ...... €
NARVA DMITRI KAUBANDUS TÜH
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NARVA DMITRI KAUBANDUS TÜH
Bailiff's enforcement proceedings as of 25.10.2002?
Bailiff's enforcement proceedings MISSING
NARVA DMITRI KAUBANDUS TÜH
Regulations of the Payment Order Department as of 25.10.2002?
Regulations of the Payment Order Department MISSING
NARVA DMITRI KAUBANDUS TÜH
Court orders in the register as of 25.10.2002?
Court order MISSING
NARVA DMITRI KAUBANDUS TÜH
Decisions of the Consumer Disputes Committee as of 25.10.2002?
Consumer disputes MISSING
NARVA DMITRI KAUBANDUS TÜH
Court hearings as of 25.10.2002?
Court hearings MISSING
NARVA DMITRI KAUBANDUS TÜH
Rulings as of 25.10.2002?
Court settlemets MISSING
NARVA DMITRI KAUBANDUS TÜH
Notices and announcements as of 25.10.2002?
Announcements MISSING
Marketing
Business network
NARVA DMITRI KAUBANDUS TÜH
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
NARVA DMITRI KAUBANDUS TÜH
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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