DENFA OÜ
Date of report 09.03.2025
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Employees and salaries
Deciders and beneficiaries
DENFA OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 459 278 €
Employees: 3
Igor Andrejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 2240
Date of birth: ......
Active relations 4
Relations: 3
Turnover 2024: 1 718 632 €
Employees: 8
Sergei Vassiljev
★★★★
......
Credit Score: Trustworthy
Reputation score: 2860
Date of birth: ......
Active relations 3
DENFA OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Igor Andrejev ... - ...
Sergei Vassiljev ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
DENFA OÜ
Owners?
Former owners
Finances and assets
DENFA OÜ
Taxes paid and estimated average salariesDENFA 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
DENFA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 12.03.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 12.03.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 12.05.2006 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 05.05.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 04.06.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 30.04.2004 | ...... |
Liabilities and debts
DENFA OÜ
Reports and assets-liabilities overview 22.03.2011?
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: ...... €
DENFA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DENFA OÜ
Bailiff's enforcement proceedings as of 22.03.2011?
Bailiff's enforcement proceedings MISSING
DENFA OÜ
Regulations of the Payment Order Department as of 22.03.2011?
Regulations of the Payment Order Department MISSING
DENFA OÜ
Court orders in the register as of 22.03.2011?
Court order MISSING
DENFA OÜ
Decisions of the Consumer Disputes Committee as of 22.03.2011?
Consumer disputes MISSING
DENFA OÜ
Court hearings as of 22.03.2011?
Court hearings MISSING
DENFA OÜ
Rulings as of 22.03.2011?
Court settlemets MISSING
DENFA OÜ
Notices and announcements as of 22.03.2011?
Announcements MISSING
Marketing
Business network
DENFA 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
DENFA 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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