DILEENUS OÜ - 10755478 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

DILEENUS OÜ

Former deciders
?
Katre Mäeorg
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2170

Date of birth: ......

Active relations 5

Tristan Ploom
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Peeter Richard Levertand
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Karl Laas
★★★★

......

Credit Score: Neutral

Reputation scores: 3120

Date of birth: ......

Active relations 2

DILEENUS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.18
..................
!
..................

DILEENUS OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.18
............

Finances and assets

DILEENUS OÜ

Paid taxes and estimated average salaries

DILEENUS OÜ

Sales revenue by business area

DILEENUS OÜ

Real estate as of 18.05.2006

Real estate MISSING

DILEENUS OÜ

Annual reports
Year Period Submitted Report PDF
2001 01.01.2001–31.12.2001 03.06.2002 ......

Liabilities and debts

DILEENUS OÜ

Reports and assets-liabilities overview 18.05.2006
?
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: ...... €

DILEENUS OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

DILEENUS OÜ

Bailiff's enforcement proceedings as of 18.05.2006
?

Bailiff's enforcement proceedings MISSING

DILEENUS OÜ

Regulations of the Payment Order Department as of 18.05.2006
?

Regulations of the Payment Order Department MISSING

DILEENUS OÜ

Court orders in the register as of 18.05.2006
?

Court order MISSING

DILEENUS OÜ

Decisions of the Consumer Disputes Committee as of 18.05.2006
?

Consumer disputes MISSING

DILEENUS OÜ

Court hearings as of 18.05.2006
?

Court hearings MISSING

DILEENUS OÜ

Rulings as of 18.05.2006
?

Court settlemets MISSING

DILEENUS OÜ

Notices and announcements as of 18.05.2006
?

Announcements MISSING

Marketing

Business network

DILEENUS OÜ

Business network
CREDIT 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

DILEENUS OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

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