DNEPROBALT INVEST OÜ
Date of report 01.04.2025
DNEPROBALT INVEST OÜ
Former names
- OÜ Dneprobalt Invest
start | end |
---|---|
01.08.2007 | 17.09.2012 |
keywords
DNEPROBALT INVEST OÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
Deciders and beneficiaries
DNEPROBALT INVEST OÜ
Former decision-makers......
Credit Score: Borderline
Reputation score: -1390
Date of birth: ......
Active relations 28
8 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
1 follower
DNEPROBALT INVEST OÜ
History of right of representationDNEPROBALT INVEST OÜ
OwnersFormer owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
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...... | ...... | ...... |
DNEPROBALT INVEST OÜ
Other related partiesFormer other persons
Name | Credit Score | Part | Beginning |
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...... | ...... |
Finances and assets
DNEPROBALT INVEST OÜ
Taxes paid and estimated average salariesDNEPROBALT INVEST OÜ
Financial indicators and prognosisDNEPROBALT INVEST OÜ
Financial raiting: "GOOD" (2010)DNEPROBALT INVEST OÜ
Annual reportsLiabilities and debts
DNEPROBALT INVEST OÜ
Reports and assets-liabilities overview 17.09.2012DNEPROBALT INVEST OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
DNEPROBALT INVEST OÜ
Debt by type 31.03.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Creditors' claims | ...... € | ...... € | ...... € | ||
Info ja side | ...... € | ...... € | ...... € | KREEDIX OÜ | |
Total | ...... € | ...... € | ...... € |
DNEPROBALT INVEST OÜ
Time-barred and ongoing claims as of 17.09.2012Sum:
...... €
Sum:
...... €
DNEPROBALT INVEST OÜ
Bailiff's enforcement proceedings as of 17.09.2012Bailiff's enforcement proceedings MISSING
DNEPROBALT INVEST OÜ
Regulations of the Payment Order Department as of 17.09.2012Regulations of the Payment Order Department MISSING
DNEPROBALT INVEST OÜ
Court orders in the register as of 17.09.2012Court order MISSING
DNEPROBALT INVEST OÜ
Decisions of the Consumer Disputes Committee as of 17.09.2012Consumer disputes MISSING
DNEPROBALT INVEST OÜ
Court hearings as of 17.09.2012Court hearings MISSING
DNEPROBALT INVEST OÜ
Rulings as of 17.09.2012Court settlemets MISSING
DNEPROBALT INVEST OÜ
Notices and announcements as of 17.09.2012Announcements MISSING
Marketing
Business network
DNEPROBALT INVEST OÜ
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Beneficiaries network
DNEPROBALT INVEST OÜ
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