DELFI ÄRI OÜ
Date of report 28.11.2024
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Employees and salaries
Deciders and beneficiaries
DELFI ÄRI OÜ
Former deciders?
Relations: 5
Turnover 2024: 2 774 412 €
Employees: 2
Olev Kuklase
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1070
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Vello Haavapuu
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Aarne Musting
★★★★
......
Credit Score: Trustworthy
Reputation scores: 330
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vello Haavapuu
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Aarne Musting
★★★★
......
Credit Score: Trustworthy
Reputation scores: 330
Date of birth: ......
Active relations 1
DELFI ÄRI OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Olev Kuklase ... - ...
Vello Haavapuu ... - ...
Aarne Musting ... - ...
Vello Haavapuu ... - ...
Aarne Musting ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
DELFI ÄRI OÜ
Owners?
Former owners
DELFI ÄRI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DELFI ÄRI OÜ
Paid taxes and estimated average salariesDELFI ÄRI OÜ
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
DELFI ÄRI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DELFI ÄRI OÜ
Reports and assets-liabilities overview 16.06.2004?
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: ...... €
DELFI ÄRI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DELFI ÄRI OÜ
Bailiff's enforcement proceedings as of 16.06.2004?
Bailiff's enforcement proceedings MISSING
DELFI ÄRI OÜ
Regulations of the Payment Order Department as of 16.06.2004?
Regulations of the Payment Order Department MISSING
DELFI ÄRI OÜ
Court orders in the register as of 16.06.2004?
Court order MISSING
DELFI ÄRI OÜ
Decisions of the Consumer Disputes Committee as of 16.06.2004?
Consumer disputes MISSING
DELFI ÄRI OÜ
Court hearings as of 16.06.2004?
Court hearings MISSING
DELFI ÄRI OÜ
Rulings as of 16.06.2004?
Court settlemets MISSING
DELFI ÄRI OÜ
Notices and announcements as of 16.06.2004?
Announcements MISSING
Marketing
Business network
DELFI ÄRI 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
DELFI ÄRI OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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