DENWEST GRUPP OÜ
Date of report 05.04.2026
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Employees and salaries
Deciders and beneficiaries
DENWEST GRUPP OÜ
Former decision-makers?
Aleksander Laus
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
Irina Tkatšenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
DENWEST GRUPP OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Irina Tkatšenko
... - ...
Aleksander Laus
... - ...
2000
2004
2007
2011
2015
2019
2022
2026
2000
2002
2005
2007
2009
2012
2014
2017
2019
2021
2024
2026
DENWEST GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
DENWEST GRUPP OÜ
Taxes paid and estimated average salariesDENWEST GRUPP 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
DENWEST GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DENWEST GRUPP OÜ
Reports and assets-liabilities overview 23.02.2004?
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: ...... €
DENWEST GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DENWEST GRUPP OÜ
Bailiff's enforcement proceedings as of 23.02.2004?
Bailiff's enforcement proceedings MISSING
DENWEST GRUPP OÜ
Regulations of the Payment Order Department as of 23.02.2004?
Regulations of the Payment Order Department MISSING
DENWEST GRUPP OÜ
Court orders in the register as of 23.02.2004?
Court order MISSING
DENWEST GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 23.02.2004?
Consumer disputes MISSING
DENWEST GRUPP OÜ
Court hearings as of 23.02.2004?
Court hearings MISSING
DENWEST GRUPP OÜ
Rulings as of 23.02.2004?
Court settlemets MISSING
DENWEST GRUPP OÜ
Notices and announcements as of 23.02.2004?
Announcements MISSING
Marketing
Business network
DENWEST GRUPP 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
DENWEST GRUPP 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.
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