DENVAN GRUPP OÜ - 11279962 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

DENVAN GRUPP OÜ

Former deciders
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Nadežda Bodrenkova
★★★★

......

Credit Score: Trustworthy

Reputation scores: 4110

Date of birth: ......

Active relations 7

Ivan Klimson
★★★★

......

Credit Score: Neutral

Reputation scores: 21

Date of birth: ......

Active relations 2

Denis Didkovski
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Alar Kiinruss
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

DENVAN GRUPP OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
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0.34
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!
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!
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Finances and assets

DENVAN GRUPP OÜ

Paid taxes and estimated average salaries

DENVAN GRUPP OÜ

Sales revenue by business area

DENVAN GRUPP OÜ

Real estate as of 13.10.2011

Real estate MISSING

DENVAN GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 04.07.2007 ......

Liabilities and debts

DENVAN GRUPP OÜ

Reports and assets-liabilities overview 13.10.2011
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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: ...... €

DENVAN GRUPP OÜ

Claims history
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

DENVAN GRUPP OÜ

Bailiff's enforcement proceedings as of 13.10.2011
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Bailiff's enforcement proceedings MISSING

DENVAN GRUPP OÜ

Regulations of the Payment Order Department as of 13.10.2011
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Regulations of the Payment Order Department MISSING

DENVAN GRUPP OÜ

Court orders in the register as of 13.10.2011
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Court order MISSING

DENVAN GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 13.10.2011
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Consumer disputes MISSING

DENVAN GRUPP OÜ

Court hearings as of 13.10.2011
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Court hearings MISSING

DENVAN GRUPP OÜ

Rulings as of 13.10.2011
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Court settlemets MISSING

DENVAN GRUPP OÜ

Notices and announcements as of 13.10.2011
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Announcements MISSING

Marketing

Business network

DENVAN GRUPP OÜ

Business network
CREDIT 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
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Beneficiaries network

DENVAN GRUPP OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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