INGERIS OÜ
Date of report 28.09.2024
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Employees and salaries
Deciders and beneficiaries
INGERIS OÜ
Former deciders?
Relations:
Turnover:
Employees:
Serguei Kotchour
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladimir Bursin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Leonid Hrapatov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 570
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Daniil Denissenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
INGERIS OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Daniil Denissenko ... - ...
Vladimir Bursin ... - ...
Leonid Hrapatov ... - ...
Serguei Kotchour ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
INGERIS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
INGERIS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
Liabilities and debts
INGERIS OÜ
Reports and assets-liabilities overview 12.07.2004?
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: ...... €
INGERIS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INGERIS OÜ
Bailiff's enforcement proceedings as of 12.07.2004?
Bailiff's enforcement proceedings MISSING
INGERIS OÜ
Regulations of the Payment Order Department as of 12.07.2004?
Regulations of the Payment Order Department MISSING
INGERIS OÜ
Court orders in the register as of 12.07.2004?
Court order MISSING
INGERIS OÜ
Decisions of the Consumer Disputes Committee as of 12.07.2004?
Consumer disputes MISSING
INGERIS OÜ
Court hearings as of 12.07.2004?
Court hearings MISSING
INGERIS OÜ
Rulings as of 12.07.2004?
Court settlemets MISSING
INGERIS OÜ
Notices and announcements as of 12.07.2004?
Announcements MISSING
Marketing
Business network
INGERIS 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
INGERIS 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
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