DIRECT HOLDING AS
Date of report 30.09.2024
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Employees and salaries
Deciders and beneficiaries
DIRECT HOLDING AS
Former deciders?
Relations: 24
Turnover 2024: 4 205 624 €
Employees: 2
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation scores: 11240
Date of birth: ......
Active relations 24
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 4 694 €
Employees:
Heiki Tulk
★★★★
......
Credit Score: Problematic
Reputation scores: 2060
Date of birth: ......
Active relations 4
Relations: 1
Turnover 2024: 820 081 €
Employees: 9
Laisvunas Butkus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1590
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 4 694 €
Employees:
Heiki Tulk
★★★★
......
Credit Score: Problematic
Reputation scores: 2060
Date of birth: ......
Active relations 4
DIRECT HOLDING AS
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Heiki Tulk ... - ...
Heiki Tulk ... - ...
Laisvunas Butkus ... - ...
Argos Kracht ... - ...
Rauno Kuber ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
DIRECT HOLDING AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DIRECT HOLDING AS
Paid taxes and estimated average salariesDIRECT HOLDING AS
Sales revenue by business areaDIRECT HOLDING AS
Real estate as of 31.01.2003Real estate MISSING
DIRECT HOLDING AS
Annual reportsLiabilities and debts
DIRECT HOLDING AS
Reports and assets-liabilities overview 31.01.2003?
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: ...... €
DIRECT HOLDING AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIRECT HOLDING AS
Bailiff's enforcement proceedings as of 31.01.2003?
Bailiff's enforcement proceedings MISSING
DIRECT HOLDING AS
Regulations of the Payment Order Department as of 31.01.2003?
Regulations of the Payment Order Department MISSING
DIRECT HOLDING AS
Court orders in the register as of 31.01.2003?
Court order MISSING
DIRECT HOLDING AS
Decisions of the Consumer Disputes Committee as of 31.01.2003?
Consumer disputes MISSING
DIRECT HOLDING AS
Court hearings as of 31.01.2003?
Court hearings MISSING
DIRECT HOLDING AS
Rulings as of 31.01.2003?
Court settlemets MISSING
DIRECT HOLDING AS
Notices and announcements as of 31.01.2003?
Announcements MISSING
Marketing
Business network
DIRECT HOLDING AS
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
DIRECT HOLDING AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Positive
Negative
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