DENERA TRADE OÜ
Date of report 14.06.2024
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Employees and salaries
Deciders and beneficiaries
DENERA TRADE OÜ
Former deciders?
Relations: 3
Turnover 2024: 28 706 €
Employees: 2
Alar Kudeviita
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1280
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 291 429 €
Employees: 5
Hillar Vessart
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1440
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Liisi Järvemets
★★★★
......
Credit Score: Trustworthy
Reputation scores: 400
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 4 786 €
Employees:
Joel Masing
★★★★
......
Credit Score: Risky
Reputation scores: 3190
Date of birth: ......
Active relations 1
DENERA TRADE OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
DENERA TRADE OÜ
Owners?
Former owners
DENERA TRADE OÜ
Other related parties?
Former other persons
Finances and assets
DENERA TRADE OÜ
Paid taxes and estimated average salariesDENERA TRADE OÜ
Sales revenue by business areaDENERA TRADE OÜ
Real estate as of 13.11.2008Real estate MISSING
DENERA TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2004 | 01.01.2004–31.12.2004 | 15.06.2005 | ...... |
Liabilities and debts
DENERA TRADE OÜ
Reports and assets-liabilities overview 13.11.2008?
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: ...... €
DENERA TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DENERA TRADE OÜ
Bailiff's enforcement proceedings as of 13.11.2008?
Bailiff's enforcement proceedings MISSING
DENERA TRADE OÜ
Regulations of the Payment Order Department as of 13.11.2008?
Regulations of the Payment Order Department MISSING
DENERA TRADE OÜ
Court orders in the register as of 13.11.2008?
ÄS § 60 lg 3 alusel kandemäärus
27.06.2008
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 77217 / 7
Regulation status has entered into force: 27.06.2008
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.02.2007
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 77217 / M2
Regulation status has entered into force: 16.05.2007
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.02.2007
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 77217 / M2
Regulation status has entered into force: 16.05.2007
Määruse olek: Jõustunud
Aruandetrahvimäärus
03.10.2006
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 77217 / M1
Regulation status has entered into force: 18.04.2007
Määruse olek: Puudused kõrvaldatud
DENERA TRADE OÜ
Decisions of the Consumer Disputes Committee as of 13.11.2008?
Consumer disputes MISSING
DENERA TRADE OÜ
Court hearings as of 13.11.2008?
Court hearings MISSING
DENERA TRADE OÜ
Rulings as of 13.11.2008?
Court settlemets MISSING
DENERA TRADE OÜ
Notices and announcements as of 13.11.2008?
Announcements MISSING
Marketing
Business network
DENERA TRADE 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
DENERA TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events were found
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