DILAN NORDTRADING OÜ
Date of report 22.05.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
DILAN NORDTRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Sergei Nikitin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover 2025:
4 471 989 €
Employees:
51
Igor Rabtsevitš
★★★★
......
Credit Score: Trustworthy
Reputation score: 8210
Date of birth: ......
Active relations 1
DILAN NORDTRADING OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Sergei Nikitin
... - ...
Igor Rabtsevitš
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
DILAN NORDTRADING OÜ
Owners?
Former owners
Finances and assets
DILAN NORDTRADING OÜ
Taxes paid and estimated average salariesDILAN NORDTRADING 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
DILAN NORDTRADING OÜ
Annual reportsLiabilities and debts
DILAN NORDTRADING OÜ
Reports and assets-liabilities overview 07.05.2010?
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: ...... €
DILAN NORDTRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DILAN NORDTRADING OÜ
Bailiff's enforcement proceedings as of 07.05.2010?
Bailiff's enforcement proceedings MISSING
DILAN NORDTRADING OÜ
Regulations of the Payment Order Department as of 07.05.2010?
Regulations of the Payment Order Department MISSING
DILAN NORDTRADING OÜ
Court orders in the register as of 07.05.2010?
Court order MISSING
DILAN NORDTRADING OÜ
Decisions of the Consumer Disputes Committee as of 07.05.2010?
Consumer disputes MISSING
DILAN NORDTRADING OÜ
Court hearings as of 07.05.2010?
Court hearings MISSING
DILAN NORDTRADING OÜ
Rulings as of 07.05.2010?
Court settlemets MISSING
DILAN NORDTRADING OÜ
Notices and announcements as of 07.05.2010?
Announcements MISSING
Marketing
Business network
DILAN NORDTRADING 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
DILAN NORDTRADING 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.