ODES GRUPP OÜ
Date of report 04.05.2024
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Employees and salaries
Deciders and beneficiaries
ODES GRUPP OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Vadim Malõšev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 440
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Dmitry (Dmitri) Kononenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ODES GRUPP OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Dmitry (Dmitri) Kononenko ... - ...
Vadim Malõšev ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
ODES GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
ODES GRUPP OÜ
Other related parties?
Former other persons
Finances and assets
ODES GRUPP OÜ
Paid taxes and estimated average salariesODES GRUPP OÜ
The number of days buyers have not paid?
ODES GRUPP OÜ
Sales revenue by business areaODES GRUPP OÜ
Real estate as of 14.01.2009Real estate MISSING
ODES GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ODES GRUPP OÜ
Reports and assets-liabilities overview 14.01.2009?
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: ...... €
ODES GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ODES GRUPP OÜ
Bailiff's enforcement proceedings as of 14.01.2009?
Bailiff's enforcement proceedings MISSING
ODES GRUPP OÜ
Regulations of the Payment Order Department as of 14.01.2009?
Regulations of the Payment Order Department MISSING
ODES GRUPP OÜ
Court orders in the register as of 14.01.2009?
ÄS § 60 lg 3 alusel kandemäärus
23.10.2008
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 77703 / 3
Regulation status has entered into force: 08.01.2009
Date of enforcement of order or additional period: 08.01.2009
Määruse olek: Jõustunud
Aruandetrahvimäärus
15.11.2005
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 77703 / M1
Regulation status has entered into force: 16.12.2005
Date of enforcement of order or additional period: 16.12.2005
Määruse olek: Jõustunud
ODES GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 14.01.2009?
Consumer disputes MISSING
ODES GRUPP OÜ
Court hearings as of 14.01.2009?
Court hearings MISSING
ODES GRUPP OÜ
Rulings as of 14.01.2009?
Court settlemets MISSING
ODES GRUPP OÜ
Notices and announcements as of 14.01.2009?
Announcements MISSING
Marketing
Business network
ODES GRUPP 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
ODES GRUPP 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