DELAVARE OÜ
Date of report 30.10.2024
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Employees and salaries
Deciders and beneficiaries
DELAVARE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Veera Ostašova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Natalja Ivanova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 20 419 371 €
Employees: 176
Maksim Lonski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 21390
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 91 857 €
Employees: 2
Irina Müller
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1650
Date of birth: ......
Active relations 2
DELAVARE OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
DELAVARE OÜ
Owners?
Former owners
DELAVARE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
DELAVARE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
DELAVARE OÜ
Paid taxes and estimated average salariesDELAVARE OÜ
Financial indicators and prognosisDELAVARE OÜ
Financial raiting: "GOOD" (2014)2014
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
DELAVARE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 09.10.2014 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 08.10.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 23.09.2014 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 26.04.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 03.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 05.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 14.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 21.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 02.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 14.04.2003 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 09.07.2002 | ...... |
Liabilities and debts
DELAVARE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DELAVARE OÜ
Reports and assets-liabilities overview 12.02.2015?
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: ...... €
DELAVARE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DELAVARE OÜ
Bailiff's enforcement proceedings as of 12.02.2015?
Bailiff's enforcement proceedings MISSING
DELAVARE OÜ
Regulations of the Payment Order Department as of 12.02.2015?
Regulations of the Payment Order Department MISSING
DELAVARE OÜ
Court orders in the register as of 12.02.2015?
Court order MISSING
DELAVARE OÜ
Decisions of the Consumer Disputes Committee as of 12.02.2015?
Consumer disputes MISSING
DELAVARE OÜ
Court hearings as of 12.02.2015?
Court hearings MISSING
DELAVARE OÜ
Rulings as of 12.02.2015?
Court settlemets MISSING
DELAVARE OÜ
Notices and announcements as of 12.02.2015?
Announcements MISSING
Marketing
Business network
DELAVARE 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
DELAVARE 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