DZINTARS EESTI OÜ
Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
DZINTARS EESTI OÜ
Former deciders?
Relations:
Turnover:
Employees:
Aleksei Sevastjanov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 3 540 933 €
Employees: 52
Janek Pohla
★★★★
......
Credit Score: Neutral
Reputation scores: 839
Date of birth: ......
Active relations 6
Relations: 3
Turnover:
Employees:
Armin Karu
★★★★
......
Credit Score: Trustworthy
Reputation scores: -860
Date of birth: ......
Active relations 3
DZINTARS EESTI OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
DZINTARS EESTI OÜ
Owners?
Former owners
DZINTARS EESTI OÜ
Other related parties?
Former other persons
Finances and assets
DZINTARS EESTI OÜ
Paid taxes and estimated average salariesDZINTARS EESTI OÜ
Sales revenue by business areaDZINTARS EESTI OÜ
Real estate as of 09.04.2009Real estate MISSING
DZINTARS EESTI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 27.08.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 13.12.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 27.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 09.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 06.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
DZINTARS EESTI OÜ
Reports and assets-liabilities overview 09.04.2009?
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: ...... €
DZINTARS EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DZINTARS EESTI OÜ
Bailiff's enforcement proceedings as of 09.04.2009?
Bailiff's enforcement proceedings MISSING
DZINTARS EESTI OÜ
Regulations of the Payment Order Department as of 09.04.2009?
Regulations of the Payment Order Department MISSING
DZINTARS EESTI OÜ
Court orders in the register as of 09.04.2009?
Court order MISSING
DZINTARS EESTI OÜ
Decisions of the Consumer Disputes Committee as of 09.04.2009?
Consumer disputes MISSING
DZINTARS EESTI OÜ
Court hearings as of 09.04.2009?
Court hearings MISSING
DZINTARS EESTI OÜ
Rulings as of 09.04.2009?
Court settlemets MISSING
DZINTARS EESTI OÜ
Notices and announcements as of 09.04.2009?
Announcements MISSING
Marketing
Business network
DZINTARS EESTI 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
DZINTARS EESTI 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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