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Summary reportDRAGON INVEST GROUP OÜ
Date of report 29.09.2024
DRAGON INVEST GROUP OÜ
11766053 - Deleted (25.07.2013)
Founded in 17.11.2009
Fixed capital 2,556 €
Former names
- Carceri OÜ
- Dragon Invest Group OÜ
keywords
DRAGON INVEST GROUP OÜ
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 25.07.2013 Deleted !
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Employees and salaries
Deciders and beneficiaries
DRAGON INVEST GROUP OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Boriss Berg
★★★★
......
Credit Score: Trustworthy
Reputation scores: 210
Date of birth: ......
Active relations 1
1 follower
Relations:
Turnover:
Employees:
Igors Macujevs
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
DRAGON INVEST GROUP OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Igors Macujevs ... - ...
Boriss Berg ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
DRAGON INVEST GROUP OÜ
Owners?
Former owners
Finances and assets
DRAGON INVEST GROUP OÜ
Paid taxes and estimated average salariesDRAGON INVEST GROUP OÜ
Sales revenue by business areaDRAGON INVEST GROUP OÜ
Real estate as of 25.07.2013Real estate MISSING
DRAGON INVEST GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DRAGON INVEST GROUP OÜ
Reports and assets-liabilities overview 25.07.2013?
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: ...... €
DRAGON INVEST GROUP OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
DRAGON INVEST GROUP OÜ
Bailiff's enforcement proceedings as of 25.07.2013?
Bailiff's enforcement proceedings MISSING
DRAGON INVEST GROUP OÜ
Regulations of the Payment Order Department as of 25.07.2013?
Regulations of the Payment Order Department MISSING
DRAGON INVEST GROUP OÜ
Court orders in the register as of 25.07.2013?
Court order MISSING
DRAGON INVEST GROUP OÜ
Decisions of the Consumer Disputes Committee as of 25.07.2013?
Consumer disputes MISSING
DRAGON INVEST GROUP OÜ
Court hearings as of 25.07.2013?
Court hearings MISSING
DRAGON INVEST GROUP OÜ
Rulings as of 25.07.2013?
Court settlemets MISSING
DRAGON INVEST GROUP OÜ
Notices and announcements as of 25.07.2013?
Announcements MISSING
Marketing
Business network
DRAGON INVEST GROUP 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
DRAGON INVEST GROUP OÜ
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Monitoring events
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