NARGIZA OÜ
Date of report 17.06.2024
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Employees and salaries
Deciders and beneficiaries
NARGIZA OÜ
Former deciders?
Relations: 21
Turnover 2024: 325 933 €
Employees: 3
Kalev Mägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1130
Date of birth: ......
Active relations 21
Relations:
Turnover:
Employees:
Raissa Dudartšuk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladimir Zubkov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anatoli Ležerekov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Dudartšuk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
NARGIZA OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Kalev Mägi ... - ...
Aleksandr Dudartšuk ... - ...
Anatoli Ležerekov ... - ...
Vladimir Zubkov ... - ...
Raissa Dudartšuk ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
NARGIZA OÜ
Owners?
Former owners
NARGIZA OÜ
Other related parties?
Former other persons
Finances and assets
NARGIZA OÜ
Paid taxes and estimated average salariesNARGIZA OÜ
Sales revenue by business areaNARGIZA OÜ
Real estate as of 11.09.2006Real estate MISSING
NARGIZA OÜ
Annual reportsLiabilities and debts
NARGIZA OÜ
Reports and assets-liabilities overview 11.09.2006?
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: ...... €
NARGIZA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NARGIZA OÜ
Bailiff's enforcement proceedings as of 11.09.2006?
Bailiff's enforcement proceedings MISSING
NARGIZA OÜ
Regulations of the Payment Order Department as of 11.09.2006?
Regulations of the Payment Order Department MISSING
NARGIZA OÜ
Court orders in the register as of 11.09.2006?
Aruandetrahvimäärus
02.12.2005
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 45757 / M1
Regulation status has entered into force: 02.12.2005
Määruse olek: Jõustunud
NARGIZA OÜ
Decisions of the Consumer Disputes Committee as of 11.09.2006?
Consumer disputes MISSING
NARGIZA OÜ
Court hearings as of 11.09.2006?
Court hearings MISSING
NARGIZA OÜ
Rulings as of 11.09.2006?
Court settlemets MISSING
NARGIZA OÜ
Notices and announcements as of 11.09.2006?
Announcements MISSING
Marketing
Business network
NARGIZA 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
NARGIZA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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