DILION OÜ
Date of report 22.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
DILION OÜ
Former deciders?
Relations: 1
Turnover 2024: 20 507 €
Employees: 3
Dmitri Suvorov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 310
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 5 752 €
Employees: 1
Julia Suvorova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 640
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Tanel Tooms
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DILION OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
DILION OÜ
Owners?
Former owners
DILION OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DILION OÜ
Paid taxes and estimated average salariesDILION OÜ
Sales revenue by business areaDILION OÜ
Real estate as of 02.06.2009Real estate MISSING
DILION OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DILION OÜ
Reports and assets-liabilities overview 02.06.2009?
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: ...... €
DILION OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DILION OÜ
Bailiff's enforcement proceedings as of 02.06.2009?
Bailiff's enforcement proceedings MISSING
DILION OÜ
Regulations of the Payment Order Department as of 02.06.2009?
Regulations of the Payment Order Department MISSING
DILION OÜ
Court orders in the register as of 02.06.2009?
Court order MISSING
DILION OÜ
Decisions of the Consumer Disputes Committee as of 02.06.2009?
Consumer disputes MISSING
DILION OÜ
Court hearings as of 02.06.2009?
Court hearings MISSING
DILION OÜ
Rulings as of 02.06.2009?
Court settlemets MISSING
DILION OÜ
Notices and announcements as of 02.06.2009?
Announcements MISSING
Marketing
Business network
DILION 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
DILION 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