DUARTE HOLDING OÜ
Date of report 24.12.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
DUARTE HOLDING OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Neutral
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 26 568 €
Employees:
Kirsti Raadik
★★★★
......
Credit Score: Trustworthy
Reputation score: 810
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 14 643 €
Employees:
Sergei Tšaplõgin
★★★★
......
Credit Score: Trustworthy
Reputation score: 380
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 14 643 €
Employees:
Sergei Tšaplõgin
★★★★
......
Credit Score: Trustworthy
Reputation score: 380
Date of birth: ......
Active relations 1
DUARTE HOLDING OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
DUARTE HOLDING OÜ
Owners?
Former owners
DUARTE HOLDING OÜ
Other related parties?
Former other persons
DUARTE HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
DUARTE HOLDING OÜ
Taxes paid and estimated average salariesDUARTE HOLDING 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
DUARTE HOLDING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DUARTE HOLDING OÜ
Reports and assets-liabilities overview 14.09.2012?
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: ...... €
DUARTE HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DUARTE HOLDING OÜ
Bailiff's enforcement proceedings as of 14.09.2012?
Bailiff's enforcement proceedings MISSING
DUARTE HOLDING OÜ
Regulations of the Payment Order Department as of 14.09.2012?
Regulations of the Payment Order Department MISSING
DUARTE HOLDING OÜ
Court orders in the register as of 14.09.2012?
Court order MISSING
DUARTE HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 14.09.2012?
Consumer disputes MISSING
DUARTE HOLDING OÜ
Court hearings as of 14.09.2012?
Court hearings MISSING
DUARTE HOLDING OÜ
Rulings as of 14.09.2012?
Court settlemets MISSING
DUARTE HOLDING OÜ
Notices and announcements as of 14.09.2012?
Announcements MISSING
Marketing
Business network
DUARTE HOLDING 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
DUARTE HOLDING 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.
Failed to load monitoring events.