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Summary reportDELTATRADE BALTIC OÜ
Date of report 30.06.2024
DELTATRADE BALTIC OÜ
10729239 - Deleted (06.04.2004)
Founded in 21.02.2001
Fixed capital -
Former names
- OÜ Deltatrade Baltic
VAT
EE100677139 (end 05.04.2004)
start | end |
---|---|
01.03.2001 | 05.04.2004 |
keywords
DELTATRADE BALTIC OÜ
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 06.04.2004 Deleted !
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Employees and salaries
Deciders and beneficiaries
DELTATRADE BALTIC OÜ
Former deciders?
Relations:
Turnover:
Employees:
Toomas Palk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
1 follower
Relations:
Turnover:
Employees:
Ago Kalde
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
58 followers
DELTATRADE BALTIC OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
DELTATRADE BALTIC OÜ
Other related parties?
Former other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
DELTATRADE BALTIC OÜ
Paid taxes and estimated average salariesDELTATRADE BALTIC OÜ
Sales revenue by business areaDELTATRADE BALTIC OÜ
Real estate as of 06.04.2004Real estate MISSING
DELTATRADE BALTIC OÜ
Annual reportsLiabilities and debts
DELTATRADE BALTIC OÜ
Reports and assets-liabilities overview 06.04.2004?
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: ...... €
DELTATRADE BALTIC OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
DELTATRADE BALTIC OÜ
Bailiff's enforcement proceedings as of 06.04.2004?
Bailiff's enforcement proceedings MISSING
DELTATRADE BALTIC OÜ
Regulations of the Payment Order Department as of 06.04.2004?
Regulations of the Payment Order Department MISSING
DELTATRADE BALTIC OÜ
Court orders in the register as of 06.04.2004?
Court order MISSING
DELTATRADE BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 06.04.2004?
Consumer disputes MISSING
DELTATRADE BALTIC OÜ
Court hearings as of 06.04.2004?
Court hearings MISSING
DELTATRADE BALTIC OÜ
Rulings as of 06.04.2004?
Court settlemets MISSING
DELTATRADE BALTIC OÜ
Notices and announcements as of 06.04.2004?
Announcements MISSING
Marketing
Business network
DELTATRADE BALTIC 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
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Beneficiaries network
DELTATRADE BALTIC OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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