ITALCHIF OÜ
Date of report 27.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
ITALCHIF OÜ
Former deciders?
Relations: 1
Turnover 2024: 40 553 €
Employees: 2
Dmitri Rusov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 470
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Igor Damaskin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksejs Rezcikovs
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ITALCHIF OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
ITALCHIF OÜ
Owners?
Former owners
Finances and assets
ITALCHIF OÜ
Paid taxes and estimated average salariesITALCHIF OÜ
Sales revenue by business areaITALCHIF OÜ
Real estate as of 16.03.2012Real estate MISSING
ITALCHIF OÜ
Annual reportsLiabilities and debts
ITALCHIF OÜ
Reports and assets-liabilities overview 16.03.2012?
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: ...... €
ITALCHIF OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ITALCHIF OÜ
Bailiff's enforcement proceedings as of 16.03.2012?
Bailiff's enforcement proceedings MISSING
ITALCHIF OÜ
Regulations of the Payment Order Department as of 16.03.2012?
Regulations of the Payment Order Department MISSING
ITALCHIF OÜ
Court orders in the register as of 16.03.2012?
Court order MISSING
ITALCHIF OÜ
Decisions of the Consumer Disputes Committee as of 16.03.2012?
Consumer disputes MISSING
ITALCHIF OÜ
Court hearings as of 16.03.2012?
Court hearings MISSING
ITALCHIF OÜ
Rulings as of 16.03.2012?
Court settlemets MISSING
ITALCHIF OÜ
Notices and announcements as of 16.03.2012?
Announcements MISSING
Marketing
Business network
ITALCHIF 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
ITALCHIF 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