KDMK PROJECT OÜ
Date of report 05.07.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
KDMK PROJECT OÜ
Former deciders?
Relations: 1
Turnover 2024: 2 496 181 €
Employees: 5
Dmitri Žukov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2470
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Katre Lõppe
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Denis Tartšenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Semjon Ivanov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
KDMK PROJECT OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
KDMK PROJECT OÜ
Owners?
Former owners
KDMK PROJECT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
KDMK PROJECT OÜ
Paid taxes and estimated average salariesKDMK PROJECT OÜ
The number of days buyers have not paid?
KDMK PROJECT OÜ
Sales revenue by business areaKDMK PROJECT OÜ
Real estate as of 19.05.2009Real estate MISSING
KDMK PROJECT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KDMK PROJECT OÜ
Reports and assets-liabilities overview 19.05.2009?
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: ...... €
KDMK PROJECT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KDMK PROJECT OÜ
Bailiff's enforcement proceedings as of 19.05.2009?
Bailiff's enforcement proceedings MISSING
KDMK PROJECT OÜ
Regulations of the Payment Order Department as of 19.05.2009?
Regulations of the Payment Order Department MISSING
KDMK PROJECT OÜ
Court orders in the register as of 19.05.2009?
ÄS § 60 lg 3 alusel kandemäärus
19.03.2009
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 90184 / 5
Regulation status has entered into force: 15.05.2009
Date of enforcement of order or additional period: 15.05.2009
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.02.2008
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 90184 / M3
Regulation status has entered into force: 08.03.2008
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.02.2008
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 90184 / M3
Regulation status has entered into force: 08.03.2008
Määruse olek: Jõustunud
Aruandetrahvimäärus
05.10.2007
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 90184 / M2
Regulation status has entered into force: 11.10.2007
Määruse olek: Jõustunud
KDMK PROJECT OÜ
Decisions of the Consumer Disputes Committee as of 19.05.2009?
Consumer disputes MISSING
KDMK PROJECT OÜ
Court hearings as of 19.05.2009?
Court hearings MISSING
KDMK PROJECT OÜ
Rulings as of 19.05.2009?
Court settlemets MISSING
KDMK PROJECT OÜ
Notices and announcements as of 19.05.2009?
Announcements MISSING
Marketing
Business network
KDMK PROJECT 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
KDMK PROJECT 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