DETALIA OÜ
Date of report 25.02.2025
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Employees and salaries
Deciders and beneficiaries
DETALIA OÜ
Former decision-makers?
Relations: 9
Turnover 2024: 918 167 €
Employees: 10
Dmitry Lamikhov
★★★★
......
Credit Score: Neutral
Reputation score: 6780
Date of birth: ......
Active relations 9
Relations: 1
Turnover:
Employees:
Jelena Lebedeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 120
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 710 €
Employees:
Ljudmilla Slavinskene
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Maksim Hohlov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kirill Moskvitin
★★★★
......
Credit Score: None
Reputation score: 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
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
DETALIA OÜ
Owners?
Former owners
Finances and assets
DETALIA OÜ
Taxes paid and estimated average salariesDETALIA OÜ
Financial raiting: "UNSATISFACTORY" ()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
DETALIA OÜ
Annual reportsLiabilities 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 of assets 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
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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