DRF KAUBANDUS OÜ
Date of report 28.09.2024
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Employees and salaries
Deciders and beneficiaries
DRF KAUBANDUS OÜ
Former deciders?
Relations: 24
Turnover 2024: 4 205 624 €
Employees: 2
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation scores: 11230
Date of birth: ......
Active relations 24
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Margus Kukk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Veiko Huuse
★★★★
......
Credit Score: Trustworthy
Reputation scores: -84
Date of birth: ......
Active relations 3
Relations: 16
Turnover 2023: 6 137 839 €
Employees: 4
Janek Odinec
★★★★
......
Credit Score: Problematic
Reputation scores: -313807
Date of birth: ......
Active relations 16
DRF KAUBANDUS OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Janek Odinec ... - ...
Veiko Huuse ... - ...
Margus Kukk ... - ...
Ülo Mell ... - ...
Argos Kracht ... - ...
Rauno Kuber ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
DRF KAUBANDUS OÜ
Owners?
Former owners
DRF KAUBANDUS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
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DRF KAUBANDUS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
DRF KAUBANDUS OÜ
Paid taxes and estimated average salariesDRF KAUBANDUS OÜ
Sales revenue by business areaDRF KAUBANDUS OÜ
Real estate as of 20.01.2012Real estate MISSING
DRF KAUBANDUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.10.2005–30.09.2006 | 16.07.2007 | ...... |
| 2005 | 01.10.2004–30.09.2005 | 15.06.2006 | ...... |
| 2004 | 01.10.2003–30.09.2004 | 16.05.2005 | ...... |
| 2003 | 01.10.2002–30.09.2003 | 30.06.2004 | ...... |
| 2002 | 01.10.2001–30.09.2002 | 30.06.2003 | ...... |
| 2001 | 01.10.2000–30.09.2001 | 28.06.2002 | ...... |
| 2000 | 01.10.1999–30.09.2000 | 29.06.2001 | ...... |
Liabilities and debts
DRF KAUBANDUS OÜ
Reports and assets-liabilities overview 20.01.2012?
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: ...... €
DRF KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DRF KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 20.01.2012?
Bailiff's enforcement proceedings MISSING
DRF KAUBANDUS OÜ
Regulations of the Payment Order Department as of 20.01.2012?
Regulations of the Payment Order Department MISSING
DRF KAUBANDUS OÜ
Court orders in the register as of 20.01.2012?
Court order MISSING
DRF KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 20.01.2012?
Consumer disputes MISSING
DRF KAUBANDUS OÜ
Court hearings as of 20.01.2012?
Court hearings MISSING
DRF KAUBANDUS OÜ
Rulings as of 20.01.2012?
Court settlemets MISSING
DRF KAUBANDUS OÜ
Notices and announcements as of 20.01.2012?
Announcements MISSING
Marketing
Business network
DRF KAUBANDUS 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
DRF KAUBANDUS 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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