DELTRA CLASSIC OÜ
Date of report 23.11.2024
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Employees and salaries
Deciders and beneficiaries
DELTRA CLASSIC OÜ
Former deciders?
Relations:
Turnover:
Employees:
Tõnu Pilvet
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 2 312 €
Employees:
Tatjana Potapova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1250
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 785 468 €
Employees: 1
Dmitri Pavlov
★★★★
......
Credit Score: Neutral
Reputation scores: 950
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Galina Dragan
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ljudmilla Ševõrjova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Natalja Pavlova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 2 312 €
Employees:
Tatjana Potapova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1250
Date of birth: ......
Active relations 3
DELTRA CLASSIC OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Tatjana Potapova ... - ...
Natalja Pavlova ... - ...
Ljudmilla Ševõrjova ... - ...
Galina Dragan ... - ...
Dmitri Pavlov ... - ...
Tatjana Potapova ... - ...
Tõnu Pilvet ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
DELTRA CLASSIC OÜ
Owners?
Former owners
Finances and assets
DELTRA CLASSIC OÜ
Paid taxes and estimated average salariesDELTRA CLASSIC 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
DELTRA CLASSIC OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 03.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 11.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 03.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 11.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 14.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 02.08.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 03.07.2001 | ...... |
Liabilities and debts
DELTRA CLASSIC OÜ
Reports and assets-liabilities overview 22.10.2013?
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: ...... €
DELTRA CLASSIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DELTRA CLASSIC OÜ
Debt by type 23.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Energia | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
DELTRA CLASSIC OÜ
Time-barred and ongoing claims as of 22.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DELTRA CLASSIC OÜ
Bailiff's enforcement proceedings as of 22.10.2013?
Bailiff's enforcement proceedings MISSING
DELTRA CLASSIC OÜ
Regulations of the Payment Order Department as of 22.10.2013?
Regulations of the Payment Order Department MISSING
DELTRA CLASSIC OÜ
Court orders in the register as of 22.10.2013?
Court order MISSING
DELTRA CLASSIC OÜ
Decisions of the Consumer Disputes Committee as of 22.10.2013?
Consumer disputes MISSING
DELTRA CLASSIC OÜ
Court hearings as of 22.10.2013?
Court hearings MISSING
DELTRA CLASSIC OÜ
Rulings as of 22.10.2013?
Court settlemets MISSING
DELTRA CLASSIC OÜ
Notices and announcements as of 22.10.2013?
Announcements MISSING
Marketing
Business network
DELTRA CLASSIC 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
DELTRA CLASSIC 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
Failed to load monitoring events