DENIBALT OÜ
Date of report 10.03.2025
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Employees and salaries
Deciders and beneficiaries
DENIBALT OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Ants Varinurm
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Viktor Tšaikin
★★★★
......
Credit Score: Trustworthy
Reputation score: 240
Date of birth: ......
Active relations 1
DENIBALT OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Viktor Tšaikin ... - ...
Ants Varinurm ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
DENIBALT OÜ
Owners?
Former owners
DENIBALT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DENIBALT OÜ
Taxes paid and estimated average salariesDENIBALT 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
DENIBALT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 03.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
Liabilities and debts
DENIBALT OÜ
Reports and assets-liabilities overview 23.05.2013?
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: ...... €
DENIBALT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DENIBALT OÜ
Bailiff's enforcement proceedings as of 23.05.2013?
Bailiff's enforcement proceedings MISSING
DENIBALT OÜ
Regulations of the Payment Order Department as of 23.05.2013?
Regulations of the Payment Order Department MISSING
DENIBALT OÜ
Court orders in the register as of 23.05.2013?
Court order MISSING
DENIBALT OÜ
Decisions of the Consumer Disputes Committee as of 23.05.2013?
Consumer disputes MISSING
DENIBALT OÜ
Court hearings as of 23.05.2013?
Court hearings MISSING
DENIBALT OÜ
Rulings as of 23.05.2013?
Court settlemets MISSING
DENIBALT OÜ
Notices and announcements as of 23.05.2013?
Announcements MISSING
Marketing
Business network
DENIBALT 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
DENIBALT 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.
Failed to load monitoring events.