DILASEM GRUPP OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
DILASEM GRUPP OÜ
Former deciders?
Relations: 2
Turnover 2024: 168 810 €
Employees: 3
Sergei Zagodõrenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 740
Date of birth: ......
Active relations 2
DILASEM GRUPP OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Sergei Zagodõrenko ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
DILASEM GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DILASEM GRUPP OÜ
Paid taxes and estimated average salariesDILASEM GRUPP OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
DILASEM GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DILASEM GRUPP OÜ
Reports and assets-liabilities overview 14.10.2004?
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: ...... €
DILASEM GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DILASEM GRUPP OÜ
Bailiff's enforcement proceedings as of 14.10.2004?
Bailiff's enforcement proceedings MISSING
DILASEM GRUPP OÜ
Regulations of the Payment Order Department as of 14.10.2004?
Regulations of the Payment Order Department MISSING
DILASEM GRUPP OÜ
Court orders in the register as of 14.10.2004?
Court order MISSING
DILASEM GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 14.10.2004?
Consumer disputes MISSING
DILASEM GRUPP OÜ
Court hearings as of 14.10.2004?
Court hearings MISSING
DILASEM GRUPP OÜ
Rulings as of 14.10.2004?
Court settlemets MISSING
DILASEM GRUPP OÜ
Notices and announcements as of 14.10.2004?
Announcements MISSING
Marketing
Business network
DILASEM GRUPP 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
DILASEM GRUPP 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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