DIATEKS OÜ
Date of report 18.10.2024
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Employees and salaries
Deciders and beneficiaries
DIATEKS OÜ
Former deciders?
Relations: 5
Turnover 2024: 121 989 €
Employees: 1
Konstantin Gruuber
★★★★
......
Credit Score: Neutral
Reputation scores: 2120
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Marat Mirzabalaev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergei Kolganov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees: 3
Marko Kreis
★★★★
......
Credit Score: Borderline
Reputation scores: -2720
Date of birth: ......
Active relations 2
DIATEKS OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Marko Kreis ... - ...
Sergei Kolganov ... - ...
Marat Mirzabalaev ... - ...
Konstantin Gruuber ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
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Owners?
Former owners
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Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
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Paid taxes and estimated average salariesDIATEKS OÜ
Sales revenue by business areaDIATEKS OÜ
Real estate as of 30.09.2008Real estate MISSING
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Annual reportsLiabilities and debts
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Reports and assets-liabilities overview 30.09.2008?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 30.09.2008?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 30.09.2008?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 30.09.2008?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 30.09.2008?
Consumer disputes MISSING
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Court hearings as of 30.09.2008?
Court hearings MISSING
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Rulings as of 30.09.2008?
Court settlemets MISSING
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Notices and announcements as of 30.09.2008?
Announcements MISSING
Marketing
Business network
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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
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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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