DARIA INVEST OÜ
Date of report 20.09.2024
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Employees and salaries
Deciders and beneficiaries
DARIA INVEST OÜ
Former deciders?
Relations: 55
Turnover 2024: 1 571 592 €
Employees: 9
Oliver Ennok
★★★★
......
Credit Score: Neutral
Reputation scores: 2250
Date of birth: ......
Active relations 55
Relations: 3
Turnover 2024: 38 406 €
Employees: 2
Alar Kudeviita
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1530
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Uve Univer
★★★★
......
Credit Score: Trustworthy
Reputation scores: 630
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Harles Liiv
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 179 162 €
Employees:
Anton Sigal
★★★★
......
Credit Score: Borderline
Reputation scores: 1150
Date of birth: ......
Active relations 3
DARIA INVEST OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Oliver Ennok ... - ...
Anton Sigal ... - ...
Harles Liiv ... - ...
Uve Univer ... - ...
Alar Kudeviita ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
DARIA INVEST OÜ
Owners?
Former owners
DARIA INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
DARIA INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
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Finances and assets
DARIA INVEST OÜ
Paid taxes and estimated average salariesDARIA INVEST OÜ
Sales revenue by business areaDARIA INVEST OÜ
Real estate as of 23.05.2013Real estate MISSING
DARIA INVEST OÜ
Annual reportsLiabilities and debts
DARIA INVEST OÜ
Reports and assets-liabilities overview 23.05.2013?
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: ...... €
DARIA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DARIA INVEST OÜ
Bailiff's enforcement proceedings as of 23.05.2013?
Bailiff's enforcement proceedings MISSING
DARIA INVEST OÜ
Regulations of the Payment Order Department as of 23.05.2013?
Regulations of the Payment Order Department MISSING
DARIA INVEST OÜ
Court orders in the register as of 23.05.2013?
Court order MISSING
DARIA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 23.05.2013?
Consumer disputes MISSING
DARIA INVEST OÜ
Court hearings as of 23.05.2013?
Court hearings MISSING
DARIA INVEST OÜ
Rulings as of 23.05.2013?
Kohtuotsus kriminaalasjas nr 1-12-5921/208
Harju Maakohus Liivalaia kohtumaja
30.05.2014
| Related companies: | Erki Piirsalu, GFAS AS, Harles Liiv, Šarūnas Skyrius, Tõnis Haavel |
| Number of the case: | 1-12-5921/208 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Leo Kunman |
| Commencement of the Court case: | 14.06.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.06.2012 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 30.05.2014 |
| Entry into force: | 10.02.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2014:1.12.5921.14801 |
Kohtumäärus tsiviilasjas nr 3-2-2-6-10
Riigikohus
09.11.2010
| Related companies: | NOVAATOR INVEST OÜ |
| Number of the case: | 3-2-2-6-10 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Teistmismenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 09.11.2010 |
| Entry into force: | 09.11.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2010:3.2.2.6.10.418 |
DARIA INVEST OÜ
Notices and announcements as of 23.05.2013?
Announcements MISSING
Marketing
Business network
DARIA INVEST 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
DARIA INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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