DENALLA OÜ
Date of report 23.01.2025
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Employees and salaries
DENALLA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DENALLA OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 26 174 €
Employees: 1
Dmitry Melikhov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2030
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Anna Boufal
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Albina Boufal
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 20 978 €
Employees: 3
Valentina Ožigina
★★★★
......
Credit Score: Trustworthy
Reputation score: 1790
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Aleksandr Nikopenzius
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Artur Ivanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DENALLA OÜ
History of right of representation?
Field
Administrative Activities
Business age
11y
Beneficial country:
et
Artur Ivanov ... - ...
Aleksandr Nikopenzius ... - ...
Valentina Ožigina ... - ...
Albina Boufal ... - ...
Anna Boufal ... - ...
Dmitry Melikhov ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
DENALLA OÜ
Owners?
Former owners
Finances and assets
DENALLA OÜ
Taxes paid and estimated average salariesDENALLA OÜ
Financial indicators and prognosisDENALLA OÜ
Financial raiting: "GOOD" (2010)2010
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
DENALLA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 14.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 04.07.2006 | ...... |
Liabilities and debts
DENALLA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DENALLA OÜ
Reports and assets-liabilities overview 29.03.2016?
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: ...... €
DENALLA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DENALLA OÜ
Debt by type 22.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Info ja side | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
DENALLA OÜ
Time-barred and ongoing claims as of 29.03.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DENALLA OÜ
Bailiff's enforcement proceedings as of 29.03.2016?
Bailiff's enforcement proceedings MISSING
DENALLA OÜ
Regulations of the Payment Order Department as of 29.03.2016?
Regulations of the Payment Order Department MISSING
DENALLA OÜ
Court orders in the register as of 29.03.2016?
Court order MISSING
DENALLA OÜ
Decisions of the Consumer Disputes Committee as of 29.03.2016?
Consumer disputes MISSING
DENALLA OÜ
Court hearings as of 29.03.2016?
Court hearings MISSING
DENALLA OÜ
Rulings as of 29.03.2016?
Kohtuotsus kriminaalasjas nr 1-15-1288/53
Tallinna Ringkonnakohtu kriminaalkolleegium
12.01.2016
| Related companies: | ANCHOR GROUP OÜ, BALTIC FRUIT LINE OÜ, DALIDER OÜ, DAMIANTO OÜ, Ilya Dyagelev, INCARONI OÜ, Juri Gurski, KAUBANDUSE EKSPERT OÜ, Kristina Fjodorova, Lenur Tšilingirov, MAZATAR PUIT OÜ, Sergei Kangur, TAUMANT OÜ |
| Number of the case: | 1-15-1288/53 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Meelika Aava, Ivi Kesküla, Pavel Gontšarov |
| Commencement of the Court case: | 17.02.2015 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 15.10.2015 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 12.01.2016 |
| Entry into force: | 26.04.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2016:1.15.1288.12832 |
DENALLA OÜ
Notices and announcements as of 29.03.2016?
Notice of service of a decision of the registration department of a court
14.10.2015
Marketing
Business network
DENALLA 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
DENALLA 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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