DE LUXE MAJA OÜ
Date of report 13.11.2024
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Employees and salaries
Deciders and beneficiaries
DE LUXE MAJA OÜ
Former deciders?
Relations: 3
Turnover:
Employees: 4
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation scores: -135710
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Ülar Nellis
★★★★
......
Credit Score: Trustworthy
Reputation scores: 140
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 1 852 805 €
Employees: 13
Deniss Turõgin
★★★★
......
Credit Score: Borderline
Reputation scores: -113120
Date of birth: ......
Active relations 4
Relations: 9
Turnover 2024: 712 929 €
Employees: 8
Daniel Lumi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5830
Date of birth: ......
Active relations 9
Relations: 24
Turnover:
Employees: 31
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation scores: -31484
Date of birth: ......
Active relations 24
DE LUXE MAJA OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Veli Kraavi ... - ...
Deniss Turõgin ... - ...
Daniel Lumi ... - ...
Harles Mägi ... - ...
Ülar Nellis ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
DE LUXE MAJA OÜ
Owners?
Former owners
DE LUXE MAJA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DE LUXE MAJA OÜ
Paid taxes and estimated average salariesDE LUXE MAJA 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
DE LUXE MAJA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
Liabilities and debts
DE LUXE MAJA OÜ
Reports and assets-liabilities overview 15.06.2010?
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: ...... €
DE LUXE MAJA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DE LUXE MAJA OÜ
Bailiff's enforcement proceedings as of 15.06.2010?
Bailiff's enforcement proceedings MISSING
DE LUXE MAJA OÜ
Regulations of the Payment Order Department as of 15.06.2010?
Regulations of the Payment Order Department MISSING
DE LUXE MAJA OÜ
Court orders in the register as of 15.06.2010?
Court order MISSING
DE LUXE MAJA OÜ
Decisions of the Consumer Disputes Committee as of 15.06.2010?
Consumer disputes MISSING
DE LUXE MAJA OÜ
Court hearings as of 15.06.2010?
Court hearings MISSING
DE LUXE MAJA OÜ
Rulings as of 15.06.2010?
Court settlemets MISSING
DE LUXE MAJA OÜ
Notices and announcements as of 15.06.2010?
Announcements MISSING
Marketing
Business network
DE LUXE MAJA 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
DE LUXE MAJA 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 were found
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