EX POLINAD OÜ
Date of report 06.07.2024
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Employees and salaries
Deciders and beneficiaries
EX POLINAD OÜ
Former deciders?
Relations: 2
Turnover 2024: 122 099 €
Employees: 7
Natalja Davydova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 510
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Pavel Veržbitski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Milena Dementjeva
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrei Volkov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
EX POLINAD OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Andrei Volkov ... - ...
Milena Dementjeva ... - ...
Pavel Veržbitski ... - ...
Natalja Davydova ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
EX POLINAD OÜ
Owners?
Former owners
Finances and assets
EX POLINAD OÜ
Paid taxes and estimated average salariesEX POLINAD OÜ
The number of days buyers have not paid?
EX POLINAD OÜ
Sales revenue by business areaEX POLINAD OÜ
Real estate as of 05.10.2011Real estate MISSING
EX POLINAD OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 17.09.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 20.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 20.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 21.02.2001 | ...... |
Liabilities and debts
EX POLINAD OÜ
Reports and assets-liabilities overview 05.10.2011?
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: ...... €
EX POLINAD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EX POLINAD OÜ
Bailiff's enforcement proceedings as of 05.10.2011?
Bailiff's enforcement proceedings MISSING
EX POLINAD OÜ
Regulations of the Payment Order Department as of 05.10.2011?
Regulations of the Payment Order Department MISSING
EX POLINAD OÜ
Court orders in the register as of 05.10.2011?
ÄS § 60 lg 3 alusel kandemäärus
06.04.2011
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10049751 / 5
Regulation status has entered into force: 25.05.2011
Date of enforcement of order or additional period: 25.05.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.01.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 49751 / M3
Regulation status has entered into force: 10.08.2010
Date of enforcement of order or additional period: 10.08.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.01.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 49751 / M3
Regulation status has entered into force: 10.08.2010
Date of enforcement of order or additional period: 10.08.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
09.10.2009
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 49751 / M2
Regulation status has entered into force: 13.11.2009
Date of enforcement of order or additional period: 13.11.2009
Määruse olek: Jõustunud
Aruandetrahvimäärus
15.10.2008
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 49751 / M1
Regulation status has entered into force: 14.11.2008
Date of enforcement of order or additional period: 14.11.2008
Määruse olek: Jõustunud
EX POLINAD OÜ
Decisions of the Consumer Disputes Committee as of 05.10.2011?
Consumer disputes MISSING
EX POLINAD OÜ
Court hearings as of 05.10.2011?
Court hearings MISSING
EX POLINAD OÜ
Rulings as of 05.10.2011?
Court settlemets MISSING
EX POLINAD OÜ
Notices and announcements as of 05.10.2011?
Announcements MISSING
Marketing
Business network
EX POLINAD 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
EX POLINAD 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
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