ŽANETANO OÜ
Date of report 15.06.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
ŽANETANO OÜ
Former deciders?
Relations:
Turnover:
Employees:
Anatoli Osselkov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover:
Employees:
Janno Malm
★★★★
......
Credit Score: Problematic
Reputation scores: -16480
Date of birth: ......
Active relations 4
ŽANETANO OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Janno Malm ... - ...
Anatoli Osselkov ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
ŽANETANO OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
ŽANETANO OÜ
Other related parties?
Former other persons
Finances and assets
ŽANETANO OÜ
Paid taxes and estimated average salariesŽANETANO OÜ
The number of days buyers have not paid?
ŽANETANO OÜ
Sales revenue by business areaŽANETANO OÜ
Real estate as of 16.12.2014Real estate MISSING
ŽANETANO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ŽANETANO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ŽANETANO OÜ
Reports and assets-liabilities overview 16.12.2014?
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: ...... €
ŽANETANO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ŽANETANO OÜ
Bailiff's enforcement proceedings as of 16.12.2014?
Bailiff's enforcement proceedings MISSING
ŽANETANO OÜ
Regulations of the Payment Order Department as of 16.12.2014?
Regulations of the Payment Order Department MISSING
ŽANETANO OÜ
Court orders in the register as of 16.12.2014?
Aruandetrahvimäärus
10.01.2008
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 15327 / M6
Regulation status has entered into force: 15.07.2008
Date of enforcement of order or additional period: 15.07.2008
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.10.2007
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande esitamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 15327 / M5
Regulation status has entered into force: 03.12.2007
Date of enforcement of order or additional period: 03.12.2007
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
25.10.2006
Registrit pidav kohus määrab äriseadustiku § 59 lg 6 alusel juriidilisele isikule tähtaja juhatuse koosseisu seaduse või põhikirja nõuetega vastavusse viimiseks.
Regulation number: Ä 15327 / M3
Regulation status has entered into force: 25.10.2006
Määruse olek: Kinnitatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.10.2006
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande esitamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 15327 / M2
Regulation status has entered into force: 18.10.2006
Määruse olek: Jõustunud
ŽANETANO OÜ
Decisions of the Consumer Disputes Committee as of 16.12.2014?
Consumer disputes MISSING
ŽANETANO OÜ
Court hearings as of 16.12.2014?
Court hearings MISSING
ŽANETANO OÜ
Rulings as of 16.12.2014?
Court settlemets MISSING
ŽANETANO OÜ
Notices and announcements as of 16.12.2014?
Announcements MISSING
Marketing
Business network
ŽANETANO 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
ŽANETANO 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