ÖZLER SANAYI OÜ
Date of report 06.07.2024
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Employees and salaries
Deciders and beneficiaries
ÖZLER SANAYI OÜ
Former deciders?
Relations: 1
Turnover 2024: 300 656 €
Employees:
Mari-Liis Lustrissimi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1630
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ragnar Toom
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nadiya Buzovska
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Hlib Bereznichenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ÖZLER SANAYI OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Nadiya Buzovska ... - ...
Hlib Bereznichenko ... - ...
Ragnar Toom ... - ...
Mari-Liis Lustrissimi ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
ÖZLER SANAYI OÜ
Owners?
Former owners
Finances and assets
ÖZLER SANAYI OÜ
Paid taxes and estimated average salariesÖZLER SANAYI OÜ
The number of days buyers have not paid?
ÖZLER SANAYI OÜ
Sales revenue by business areaÖZLER SANAYI OÜ
Real estate as of 09.11.2011Real estate MISSING
ÖZLER SANAYI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ÖZLER SANAYI OÜ
Reports and assets-liabilities overview 09.11.2011?
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: ...... €
ÖZLER SANAYI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ÖZLER SANAYI OÜ
Bailiff's enforcement proceedings as of 09.11.2011?
Bailiff's enforcement proceedings MISSING
ÖZLER SANAYI OÜ
Regulations of the Payment Order Department as of 09.11.2011?
Regulations of the Payment Order Department MISSING
ÖZLER SANAYI OÜ
Court orders in the register as of 09.11.2011?
ÄS § 60 lg 3 alusel kandemäärus
12.05.2011
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10112919 / 5
Regulation status has entered into force: 12.06.2011
Date of enforcement of order or additional period: 12.06.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.01.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 112919 / M3
Regulation status has entered into force: 29.10.2010
Date of enforcement of order or additional period: 29.10.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.01.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 112919 / M3
Regulation status has entered into force: 29.10.2010
Date of enforcement of order or additional period: 29.10.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
01.12.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 112919 / M2
Regulation status has entered into force: 16.12.2009
Date of enforcement of order or additional period: 16.12.2009
Määruse olek: Jõustunud
ÖZLER SANAYI OÜ
Decisions of the Consumer Disputes Committee as of 09.11.2011?
Consumer disputes MISSING
ÖZLER SANAYI OÜ
Court hearings as of 09.11.2011?
Court hearings MISSING
ÖZLER SANAYI OÜ
Rulings as of 09.11.2011?
Court settlemets MISSING
ÖZLER SANAYI OÜ
Notices and announcements as of 09.11.2011?
Announcements MISSING
Marketing
Business network
ÖZLER SANAYI 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
ÖZLER SANAYI 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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