DOTCOM INVEST AS
Date of report 30.06.2024
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Employees and salaries
Deciders and beneficiaries
DOTCOM INVEST AS
Former deciders?
Relations: 26
Turnover 2024: 4 026 192 €
Employees: 1
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation scores: 10650
Date of birth: ......
Active relations 26
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DOTCOM INVEST AS
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
DOTCOM INVEST AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
DOTCOM INVEST AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
DOTCOM INVEST AS
Paid taxes and estimated average salariesDOTCOM INVEST AS
Sales revenue by business areaDOTCOM INVEST AS
Real estate as of 08.09.2004Real estate MISSING
DOTCOM INVEST AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 16.01.2002 | ...... |
Liabilities and debts
DOTCOM INVEST AS
Reports and assets-liabilities overview 08.09.2004?
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: ...... €
DOTCOM INVEST AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DOTCOM INVEST AS
Bailiff's enforcement proceedings as of 08.09.2004?
Bailiff's enforcement proceedings MISSING
DOTCOM INVEST AS
Regulations of the Payment Order Department as of 08.09.2004?
Regulations of the Payment Order Department MISSING
DOTCOM INVEST AS
Court orders in the register as of 08.09.2004?
Trahvimäärus
17.10.2003
Registrit pidav kohus määrab äriseadustiku § 71 ja tsiviilkohtumenetluse seadustiku § 46 ning § 601 alusel trahvi seadusega ettenähtud andmete esitamata jätmise või valeandmete esitamise eest.
Regulation number: Ä 49115 / M2
Regulation status has entered into force: 20.11.2003
Date of enforcement of order or additional period: 20.11.2003
Määruse olek: Jõustunud
DOTCOM INVEST AS
Decisions of the Consumer Disputes Committee as of 08.09.2004?
Consumer disputes MISSING
DOTCOM INVEST AS
Court hearings as of 08.09.2004?
Court hearings MISSING
DOTCOM INVEST AS
Rulings as of 08.09.2004?
Court settlemets MISSING
DOTCOM INVEST AS
Notices and announcements as of 08.09.2004?
Announcements MISSING
Marketing
Business network
DOTCOM INVEST AS
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
DOTCOM INVEST AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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