DICENTO OÜ
Date of report 03.07.2024
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Employees and salaries
Deciders and beneficiaries
DICENTO OÜ
Former deciders?
Relations:
Turnover:
Employees:
Galina Argat
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeri Prasolov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 51 460 €
Employees: 1
Sergei Lavrentjev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 990
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 92 653 €
Employees: 1
Ivar Roosi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 370
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 28 367 €
Employees: 1
Sergei Kulikov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 840
Date of birth: ......
Active relations 1
DICENTO OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Sergei Kulikov ... - ...
Ivar Roosi ... - ...
Valeri Prasolov ... - ...
Sergei Lavrentjev ... - ...
Galina Argat ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
DICENTO OÜ
Owners?
Former owners
DICENTO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DICENTO OÜ
Paid taxes and estimated average salariesDICENTO OÜ
The number of days buyers have not paid?
DICENTO OÜ
Sales revenue by business areaDICENTO OÜ
Real estate as of 20.09.2010Real estate MISSING
DICENTO OÜ
Annual reportsLiabilities and debts
DICENTO OÜ
Reports and assets-liabilities overview 20.09.2010?
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: ...... €
DICENTO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DICENTO OÜ
Bailiff's enforcement proceedings as of 20.09.2010?
Bailiff's enforcement proceedings MISSING
DICENTO OÜ
Regulations of the Payment Order Department as of 20.09.2010?
Regulations of the Payment Order Department MISSING
DICENTO OÜ
Court orders in the register as of 20.09.2010?
ÄS § 60 lg 3 alusel kandemäärus
09.10.2009
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 25151 / 2
Regulation status has entered into force: 07.05.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.03.2008
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 25151 / M4
Regulation status has entered into force: 15.10.2008
Date of enforcement of order or additional period: 15.10.2008
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.03.2008
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 25151 / M4
Regulation status has entered into force: 15.10.2008
Date of enforcement of order or additional period: 15.10.2008
Määruse olek: Jõustunud
Määrus trahvi vähendamiseks
18.12.2007
Registrit pidav kohus võib tsiviilkohtumenetluse seadustiku § 601 lõike 4 alusel vähendada trahvi, kui trahvimääruse peale on esitatud põhjendatud vastuväide.
Regulation number: Ä 25151 / M3
Regulation status has entered into force: 18.12.2007
Määruse olek: Jõustunud
DICENTO OÜ
Decisions of the Consumer Disputes Committee as of 20.09.2010?
Consumer disputes MISSING
DICENTO OÜ
Court hearings as of 20.09.2010?
Court hearings MISSING
DICENTO OÜ
Rulings as of 20.09.2010?
Court settlemets MISSING
DICENTO OÜ
Notices and announcements as of 20.09.2010?
Announcements MISSING
Marketing
Business network
DICENTO 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
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Beneficiaries network
DICENTO 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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