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Summary reportTIBURIK AS
Date of report 21.09.2024
TIBURIK AS
10381664 - Deleted (19.02.2007)
Founded in 01.09.1995
Fixed capital -
Former names
- Aktsiaellts Tiburik
- Aktsiaselts Tiburik
VAT
EE100249813 (end 18.02.2007)
start | end |
---|---|
01.09.1995 | 18.02.2007 |
keywords
TIBURIK AS
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 19.02.2007 Deleted !
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Employees and salaries
Deciders and beneficiaries
TIBURIK AS
Former deciders?
Relations: 2
Turnover 2024: 140 221 €
Employees: 4
Anatoli Suvorov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 590
Date of birth: ......
Active relations 2
1 follower
Relations: 2
Turnover 2024: 140 221 €
Employees: 4
Anatoli Suvorov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 590
Date of birth: ......
Active relations 2
1 follower
TIBURIK AS
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Anatoli Suvorov ... - ...
Anatoli Suvorov ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
TIBURIK AS
Owners?
Former owners
TIBURIK AS
Other related parties?
Former other persons
Finances and assets
TIBURIK AS
Paid taxes and estimated average salariesTIBURIK AS
Sales revenue by business areaTIBURIK AS
Real estate as of 19.02.2007Real estate MISSING
TIBURIK AS
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
TIBURIK AS
Reports and assets-liabilities overview 19.02.2007?
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: ...... €
TIBURIK AS
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
TIBURIK AS
Bailiff's enforcement proceedings as of 19.02.2007?
Bailiff's enforcement proceedings MISSING
TIBURIK AS
Regulations of the Payment Order Department as of 19.02.2007?
Regulations of the Payment Order Department MISSING
TIBURIK AS
Court orders in the register as of 19.02.2007?
Court order MISSING
TIBURIK AS
Decisions of the Consumer Disputes Committee as of 19.02.2007?
Consumer disputes MISSING
TIBURIK AS
Court hearings as of 19.02.2007?
Court hearings MISSING
TIBURIK AS
Rulings as of 19.02.2007?
Court settlemets MISSING
TIBURIK AS
Notices and announcements as of 19.02.2007?
Announcements MISSING
Marketing
Business network
TIBURIK 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
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Beneficiaries network
TIBURIK AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Neutral
Positive
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