DINARDO TRADE OÜ
Date of report 19.06.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
DINARDO TRADE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Natalia Bari
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover:
Employees:
Aleksander Artamonenkov
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Dmitri Lazarenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergey Kirpichenok
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DINARDO TRADE OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Dmitri Lazarenko
... - ...
Sergey Kirpichenok
... - ...
Aleksander Artamonenkov
... - ...
Natalia Bari
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
DINARDO TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
DINARDO TRADE OÜ
Other related parties?
Former other persons
Finances and assets
DINARDO TRADE OÜ
Taxes paid and estimated average salariesDINARDO TRADE OÜ
Financial raiting: "UNSATISFACTORY" ()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
DINARDO TRADE OÜ
Annual reportsLiabilities and debts
DINARDO TRADE OÜ
Reports and assets-liabilities overview 30.01.2007?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DINARDO TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DINARDO TRADE OÜ
Bailiff's enforcement proceedings as of 30.01.2007?
Bailiff's enforcement proceedings MISSING
DINARDO TRADE OÜ
Regulations of the Payment Order Department as of 30.01.2007?
Regulations of the Payment Order Department MISSING
DINARDO TRADE OÜ
Court orders in the register as of 30.01.2007?
Court order MISSING
DINARDO TRADE OÜ
Decisions of the Consumer Disputes Committee as of 30.01.2007?
Consumer disputes MISSING
DINARDO TRADE OÜ
Court hearings as of 30.01.2007?
Court hearings MISSING
DINARDO TRADE OÜ
Rulings as of 30.01.2007?
Court settlemets MISSING
DINARDO TRADE OÜ
Notices and announcements as of 30.01.2007?
Announcements MISSING
Marketing
Business network
DINARDO TRADE 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
DINARDO TRADE 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 found.
Failed to load monitoring events.