CONSUELO OÜ
Date of report 01.07.2024
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Employees and salaries
Deciders and beneficiaries
CONSUELO OÜ
Former deciders?
Relations:
Turnover:
Employees:
Stuart Lockett
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Daiva Daniel
★★★★
......
Credit Score: Trustworthy
Reputation scores: 840
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Daiva Daniel
★★★★
......
Credit Score: Trustworthy
Reputation scores: 840
Date of birth: ......
Active relations 2
CONSUELO OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
CONSUELO OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
CONSUELO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
CONSUELO OÜ
Paid taxes and estimated average salariesCONSUELO OÜ
Sales revenue by business areaCONSUELO OÜ
Real estate as of 07.10.2005Real estate MISSING
CONSUELO OÜ
Annual reportsLiabilities and debts
CONSUELO OÜ
Reports and assets-liabilities overview 07.10.2005?
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: ...... €
CONSUELO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CONSUELO OÜ
Bailiff's enforcement proceedings as of 07.10.2005?
Bailiff's enforcement proceedings MISSING
CONSUELO OÜ
Regulations of the Payment Order Department as of 07.10.2005?
Regulations of the Payment Order Department MISSING
CONSUELO OÜ
Court orders in the register as of 07.10.2005?
Court order MISSING
CONSUELO OÜ
Decisions of the Consumer Disputes Committee as of 07.10.2005?
Consumer disputes MISSING
CONSUELO OÜ
Court hearings as of 07.10.2005?
Court hearings MISSING
CONSUELO OÜ
Rulings as of 07.10.2005?
Court settlemets MISSING
CONSUELO OÜ
Notices and announcements as of 07.10.2005?
Announcements MISSING
Marketing
Business network
CONSUELO 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
CONSUELO 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 were found
Failed to load monitoring events