DVINIT OÜ
Date of report 21.09.2024
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Employees and salaries
Deciders and beneficiaries
DVINIT OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Jevgeni Gritsai
★★★★
......
Credit Score: Trustworthy
Reputation scores: 330
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jevgenia Gritsai
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Smbat Oganisjan
★★★★
......
Credit Score: Trustworthy
Reputation scores: 880
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 37 661 275 €
Employees: 212
Hovakim Azarumyan
★★★★
......
Credit Score: Trustworthy
Reputation scores: 29390
Date of birth: ......
Active relations 5
Relations: 19
Turnover 2024: 5 215 705 €
Employees: 76
Marina Vald
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4530
Date of birth: ......
Active relations 19
Relations: 1
Turnover 2024: 557 777 €
Employees: 2
Davit Azarumyan
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1750
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 557 777 €
Employees: 2
Davit Azarumyan
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1750
Date of birth: ......
Active relations 1
DVINIT OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Davit Azarumyan ... - ...
Davit Azarumyan ... - ...
Marina Vald ... - ...
Hovakim Azarumyan ... - ...
Smbat Oganisjan ... - ...
Jevgenia Gritsai ... - ...
Jevgeni Gritsai ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
DVINIT OÜ
Owners?
Former owners
DVINIT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DVINIT OÜ
Paid taxes and estimated average salariesDVINIT OÜ
Sales revenue by business areaDVINIT OÜ
Financial indicators and prognosisDVINIT OÜ
Financial raiting: "SATISFACTORY" (2012)2012
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
DVINIT OÜ
Real estate as of 05.09.2012Real estate MISSING
DVINIT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 16.04.2012 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 03.02.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 14.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 15.11.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 26.06.2001 | ...... |
Liabilities and debts
DVINIT OÜ
Reports and assets-liabilities overview 05.09.2012?
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: ...... €
DVINIT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DVINIT OÜ
Bailiff's enforcement proceedings as of 05.09.2012?
Bailiff's enforcement proceedings MISSING
DVINIT OÜ
Regulations of the Payment Order Department as of 05.09.2012?
Regulations of the Payment Order Department MISSING
DVINIT OÜ
Court orders in the register as of 05.09.2012?
Court order MISSING
DVINIT OÜ
Decisions of the Consumer Disputes Committee as of 05.09.2012?
Consumer disputes MISSING
DVINIT OÜ
Court hearings as of 05.09.2012?
Court hearings MISSING
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Rulings as of 05.09.2012?
Court settlemets MISSING
DVINIT OÜ
Notices and announcements as of 05.09.2012?
Announcements MISSING
Marketing
Business network
DVINIT 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
DVINIT 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
Failed to load monitoring events