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Summary reportDELJUAN EHITUS OÜ
Date of report 22.10.2024
DELJUAN EHITUS OÜ
11299628 - Deleted (02.04.2014)
Founded in 15.09.2006
Fixed capital 5,752 €
Former names
- OÜ Deljuan Ehitus
VAT
EE101081274 (end 01.04.2014)
start | end |
---|---|
21.09.2006 | 01.04.2014 |
keywords
DELJUAN EHITUS OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.99
As if 02.04.2014 Deleted 0.99
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Employees and salaries
Deciders and beneficiaries
DELJUAN EHITUS OÜ
Former deciders?
Relations:
Turnover:
Employees:
Jaroslav Vassiltšenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
Relations: 26
Turnover 2024: 37 881 981 €
Employees: 19
Toomas Saarma
★★★★
......
Credit Score: Problematic
Reputation scores: -8560
Date of birth: ......
Active relations 26
8 followers
DELJUAN EHITUS OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Toomas Saarma ... - ...
Jaroslav Vassiltšenko ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
DELJUAN EHITUS OÜ
Owners?
Former owners
DELJUAN EHITUS OÜ
Other related parties?
Former other persons
Finances and assets
DELJUAN EHITUS OÜ
Paid taxes and estimated average salariesDELJUAN EHITUS OÜ
Sales revenue by business areaDELJUAN EHITUS OÜ
Real estate as of 02.04.2014Real estate MISSING
DELJUAN EHITUS OÜ
Annual reportsLiabilities and debts
DELJUAN EHITUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DELJUAN EHITUS OÜ
Reports and assets-liabilities overview 02.04.2014?
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: ...... €
DELJUAN EHITUS OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
DELJUAN EHITUS OÜ
Debt by type 21.10.2024?
Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Interest | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
DELJUAN EHITUS OÜ
Time-barred and ongoing claims as of 02.04.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DELJUAN EHITUS OÜ
Bailiff's enforcement proceedings as of 02.04.2014?
Bailiff's enforcement proceedings MISSING
DELJUAN EHITUS OÜ
Regulations of the Payment Order Department as of 02.04.2014?
Regulations of the Payment Order Department MISSING
DELJUAN EHITUS OÜ
Court orders in the register as of 02.04.2014?
Court order MISSING
DELJUAN EHITUS OÜ
Decisions of the Consumer Disputes Committee as of 02.04.2014?
Consumer disputes MISSING
DELJUAN EHITUS OÜ
Court hearings as of 02.04.2014?
Court hearings MISSING
DELJUAN EHITUS OÜ
Rulings as of 02.04.2014?
Kohtumäärus tsiviilasjas nr 3-2-1-92-10
Riigikohus
02.12.2010
Related companies: | SWEDBANK AS |
Number of the case: | 3-2-1-92-10 |
Type of procedure: | Tsiviilasi |
Court: | Riigikohus |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | |
Commencement of the Court case: | |
Type of procedure: | Kassatsioonimenetlus |
Commencement of proceedings: | |
Court case category: | - |
Keyword: | - |
Court decision date: | 02.12.2010 |
Entry into force: | 02.12.2010 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:RK:2010:3.2.1.92.10.466 |
DELJUAN EHITUS OÜ
Notices and announcements as of 02.04.2014?
Announcements MISSING
Marketing
Business network
DELJUAN EHITUS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
DELJUAN EHITUS OÜ
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Monitoring events
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