DENEB OÜ
Date of report 05.11.2025
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Employees and salaries
Deciders and beneficiaries
DENEB OÜ
Former decision-makers?
Hardi Reiter
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 9
Raivo Tiks
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
DENEB OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Raivo Tiks
... - ...
Hardi Reiter
... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
DENEB OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
DENEB OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
DENEB OÜ
Taxes paid and estimated average salariesDENEB OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
DENEB OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DENEB OÜ
Reports and assets-liabilities overview 11.11.2008?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DENEB OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DENEB OÜ
Bailiff's enforcement proceedings as of 11.11.2008?
Bailiff's enforcement proceedings MISSING
DENEB OÜ
Regulations of the Payment Order Department as of 11.11.2008?
Regulations of the Payment Order Department MISSING
DENEB OÜ
Court orders in the register as of 11.11.2008?
Court order MISSING
DENEB OÜ
Decisions of the Consumer Disputes Committee as of 11.11.2008?
Consumer disputes MISSING
DENEB OÜ
Court hearings as of 11.11.2008?
Court hearings MISSING
DENEB OÜ
Rulings as of 11.11.2008?
Court settlemets MISSING
DENEB OÜ
Notices and announcements as of 11.11.2008?
Announcements MISSING
Marketing
Business network
DENEB 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
DENEB 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 found.
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