DAVIN CENTER OÜ
Date of report 07.07.2024
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Employees and salaries
Deciders and beneficiaries
DAVIN CENTER OÜ
Former deciders?
Relations: 7
Turnover 2024: 592 886 €
Employees: 9
Nadežda Bodrenkova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5710
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Valeri Denissenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 286 855 €
Employees: 6
Vladimir Katskov
★★★★
......
Credit Score: Neutral
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ivan Grasman
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oleksandr Mityukhin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DAVIN CENTER OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Ivan Grasman ... - ...
Oleksandr Mityukhin ... - ...
Valeri Denissenko ... - ...
Vladimir Katskov ... - ...
Nadežda Bodrenkova ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
DAVIN CENTER OÜ
Owners?
Former owners
DAVIN CENTER OÜ
Other related parties?
Former other persons
Finances and assets
DAVIN CENTER OÜ
Paid taxes and estimated average salariesDAVIN CENTER OÜ
Sales revenue by business areaDAVIN CENTER OÜ
Real estate as of 20.03.2007Real estate MISSING
DAVIN CENTER OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 17.05.2001 | ...... |
Liabilities and debts
DAVIN CENTER OÜ
Reports and assets-liabilities overview 20.03.2007?
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: ...... €
DAVIN CENTER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DAVIN CENTER OÜ
Bailiff's enforcement proceedings as of 20.03.2007?
Bailiff's enforcement proceedings MISSING
DAVIN CENTER OÜ
Regulations of the Payment Order Department as of 20.03.2007?
Regulations of the Payment Order Department MISSING
DAVIN CENTER OÜ
Court orders in the register as of 20.03.2007?
Court order MISSING
DAVIN CENTER OÜ
Decisions of the Consumer Disputes Committee as of 20.03.2007?
Consumer disputes MISSING
DAVIN CENTER OÜ
Court hearings as of 20.03.2007?
Court hearings MISSING
DAVIN CENTER OÜ
Rulings as of 20.03.2007?
Court settlemets MISSING
DAVIN CENTER OÜ
Notices and announcements as of 20.03.2007?
Announcements MISSING
Marketing
Business network
DAVIN CENTER 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
DAVIN CENTER OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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