DANERROM IMPEX OÜ
Date of report 05.10.2024
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Employees and salaries
Deciders and beneficiaries
DANERROM IMPEX OÜ
Former deciders?
Relations: 5
Turnover 2024: 82 655 €
Employees: 3
Kalev Kivioja
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1340
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Marve Hüüs
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Indrek Triebstock
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Raivo Telvik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jaak Kimmel
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 228 511 €
Employees: 5
Roland Kadakas
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1340
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Marge Loik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover:
Employees:
Kert Karus
★★★★
......
Credit Score: Borderline
Reputation scores: 1370
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Peeter Nõmmik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nadezda Kosolapova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Hlib Bereznichenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DANERROM IMPEX OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Nadezda Kosolapova ... - ...
Hlib Bereznichenko ... - ...
Peeter Nõmmik ... - ...
Kert Karus ... - ...
Marge Loik ... - ...
Roland Kadakas ... - ...
Raivo Telvik ... - ...
Jaak Kimmel ... - ...
Indrek Triebstock ... - ...
Marve Hüüs ... - ...
Kalev Kivioja ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
DANERROM IMPEX OÜ
Owners?
Former owners
DANERROM IMPEX OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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DANERROM IMPEX OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DANERROM IMPEX OÜ
Paid taxes and estimated average salariesDANERROM IMPEX OÜ
Sales revenue by business areaDANERROM IMPEX OÜ
Real estate as of 25.01.2012Real estate MISSING
DANERROM IMPEX OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 20.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 06.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 06.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 04.04.2001 | ...... |
Liabilities and debts
DANERROM IMPEX OÜ
Reports and assets-liabilities overview 25.01.2012?
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: ...... €
DANERROM IMPEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DANERROM IMPEX OÜ
Bailiff's enforcement proceedings as of 25.01.2012?
Bailiff's enforcement proceedings MISSING
DANERROM IMPEX OÜ
Regulations of the Payment Order Department as of 25.01.2012?
Regulations of the Payment Order Department MISSING
DANERROM IMPEX OÜ
Court orders in the register as of 25.01.2012?
Court order MISSING
DANERROM IMPEX OÜ
Decisions of the Consumer Disputes Committee as of 25.01.2012?
Consumer disputes MISSING
DANERROM IMPEX OÜ
Court hearings as of 25.01.2012?
Court hearings MISSING
DANERROM IMPEX OÜ
Rulings as of 25.01.2012?
Court settlemets MISSING
DANERROM IMPEX OÜ
Notices and announcements as of 25.01.2012?
Announcements MISSING
Marketing
Business network
DANERROM IMPEX 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
DANERROM IMPEX OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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