DETALIA OÜ
Date of report 23.09.2024
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Employees and salaries
Deciders and beneficiaries
DETALIA OÜ
Former deciders?
Relations: 9
Turnover 2024: 1 002 623 €
Employees: 8
Dmitry Lamikhov
★★★★
......
Credit Score: Neutral
Reputation scores: 7170
Date of birth: ......
Active relations 9
Relations: 1
Turnover:
Employees:
Jelena Lebedeva
★★★★
......
Credit Score: Trustworthy
Reputation scores: 20
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 710 €
Employees:
Ljudmilla Slavinskene
★★★★
......
Credit Score: Trustworthy
Reputation scores: 470
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Maksim Hohlov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kirill Moskvitin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DETALIA OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Kirill Moskvitin ... - ...
Maksim Hohlov ... - ...
Ljudmilla Slavinskene ... - ...
Dmitry Lamikhov ... - ...
Jelena Lebedeva ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
DETALIA OÜ
Owners?
Former owners
Finances and assets
Liabilities and debts
DETALIA OÜ
Reports and assets-liabilities overview 11.10.2011?
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: ...... €
DETALIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DETALIA OÜ
Bailiff's enforcement proceedings as of 11.10.2011?
Bailiff's enforcement proceedings MISSING
DETALIA OÜ
Regulations of the Payment Order Department as of 11.10.2011?
Regulations of the Payment Order Department MISSING
DETALIA OÜ
Court orders in the register as of 11.10.2011?
Court order MISSING
DETALIA OÜ
Decisions of the Consumer Disputes Committee as of 11.10.2011?
Consumer disputes MISSING
DETALIA OÜ
Court hearings as of 11.10.2011?
Court hearings MISSING
DETALIA OÜ
Rulings as of 11.10.2011?
Court settlemets MISSING
DETALIA OÜ
Notices and announcements as of 11.10.2011?
Announcements MISSING
Marketing
Business network
DETALIA 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
DETALIA 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
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