DANITE-ELEKTER AS
Date of report 02.10.2024
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Employees and salaries
Deciders and beneficiaries
DANITE-ELEKTER AS
Former deciders?
Relations: 1
Turnover:
Employees:
Viktor Kovaljov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 400
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Boriss Nežinski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 560 157 €
Employees: 18
Sergei Zavarzin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1620
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 10 550 €
Employees:
Vladimir Polupanov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 310
Date of birth: ......
Active relations 1
Relations: 24
Turnover 2024: 113 337 €
Employees: 2
Indrek Naur
★★★★
......
Credit Score: Neutral
Reputation scores: -12210
Date of birth: ......
Active relations 24
DANITE-ELEKTER AS
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Indrek Naur ... - ...
Vladimir Polupanov ... - ...
Boriss Nežinski ... - ...
Sergei Zavarzin ... - ...
Viktor Kovaljov ... - ...
2000
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2014
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2021
2024
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2009
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2013
2015
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2024
DANITE-ELEKTER AS
Owners?
Former owners
DANITE-ELEKTER AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DANITE-ELEKTER AS
Paid taxes and estimated average salariesDANITE-ELEKTER AS
Sales revenue by business areaDANITE-ELEKTER AS
Real estate as of 22.05.2012Real estate MISSING
DANITE-ELEKTER AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 04.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
DANITE-ELEKTER AS
Reports and assets-liabilities overview 22.05.2012?
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: ...... €
DANITE-ELEKTER AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DANITE-ELEKTER AS
Bailiff's enforcement proceedings as of 22.05.2012?
Bailiff's enforcement proceedings MISSING
DANITE-ELEKTER AS
Regulations of the Payment Order Department as of 22.05.2012?
Regulations of the Payment Order Department MISSING
DANITE-ELEKTER AS
Court orders in the register as of 22.05.2012?
Court order MISSING
DANITE-ELEKTER AS
Decisions of the Consumer Disputes Committee as of 22.05.2012?
Consumer disputes MISSING
DANITE-ELEKTER AS
Court hearings as of 22.05.2012?
Court hearings MISSING
DANITE-ELEKTER AS
Rulings as of 22.05.2012?
Kohtuotsus tsiviilasjas nr 2-10-20087/23
Tallinna Ringkonnakohus
30.11.2011
| Related companies: | TS ENERGIA OÜ |
| Number of the case: | 2-10-20087/23 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Imbi Sidok-Toomsalu, Ande Tänav, Iko Nõmm |
| Commencement of the Court case: | 29.04.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 28.06.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 30.11.2011 |
| Entry into force: | 31.12.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.10.20087.37482 |
DANITE-ELEKTER AS
Notices and announcements as of 22.05.2012?
Announcements MISSING
Marketing
Business network
DANITE-ELEKTER 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
DANITE-ELEKTER AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
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Negative
No monitoring events were found
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