RUSEST OÜ
Date of report 01.07.2024
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Employees and salaries
Deciders and beneficiaries
RUSEST OÜ
Former deciders?
Relations: 4
Turnover:
Employees: 1
Dmitri Izotov
★★★★
......
Credit Score: Neutral
Reputation scores: 1400
Date of birth: ......
Active relations 4
Relations: 4
Turnover 2024: 30 259 €
Employees: 1
Dmitry Melikhov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1660
Date of birth: ......
Active relations 4
RUSEST OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Dmitry Melikhov ... - ...
Dmitri Izotov ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
RUSEST OÜ
Owners?
Former owners
RUSEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
RUSEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
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Finances and assets
RUSEST OÜ
Paid taxes and estimated average salariesRUSEST OÜ
Sales revenue by business areaRUSEST OÜ
Real estate as of 11.11.2008Real estate MISSING
RUSEST OÜ
Annual reportsLiabilities and debts
RUSEST OÜ
Reports and assets-liabilities overview 11.11.2008?
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: ...... €
RUSEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RUSEST OÜ
Bailiff's enforcement proceedings as of 11.11.2008?
Bailiff's enforcement proceedings MISSING
RUSEST OÜ
Regulations of the Payment Order Department as of 11.11.2008?
Regulations of the Payment Order Department MISSING
RUSEST OÜ
Court orders in the register as of 11.11.2008?
ÄS § 60 lg 3 alusel kandemäärus
06.08.2008
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 65848 / 5
Regulation status has entered into force: 09.10.2008
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.02.2007
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 65848 / M2
Regulation status has entered into force: 02.06.2007
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.02.2007
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 65848 / M2
Regulation status has entered into force: 02.06.2007
Määruse olek: Jõustunud
Aruandetrahvimäärus
02.10.2006
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 65848 / M1
Regulation status has entered into force: 01.06.2007
Date of enforcement of order or additional period: 01.06.2007
Määruse olek: Jõustunud
RUSEST OÜ
Decisions of the Consumer Disputes Committee as of 11.11.2008?
Consumer disputes MISSING
RUSEST OÜ
Court hearings as of 11.11.2008?
Court hearings MISSING
RUSEST OÜ
Rulings as of 11.11.2008?
Court settlemets MISSING
RUSEST OÜ
Notices and announcements as of 11.11.2008?
Announcements MISSING
Marketing
Business network
RUSEST 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
RUSEST 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