DELARD COMPANY OÜ
Date of report 09.05.2024
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Employees and salaries
DELARD COMPANY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DELARD COMPANY OÜ
Former deciders?
Relations:
Turnover:
Employees:
Erena Šeraja
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Oksana Smirnova
★★★★
......
Credit Score: Neutral
Reputation scores: 670
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Olga Ardysheva
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergii Ardyshev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergii Dermelov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mihhail Kaminski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oksana Kokhanyuk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Stefan Andreitev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DELARD COMPANY OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
et
Oksana Kokhanyuk ... - ...
Stefan Andreitev ... - ...
Mihhail Kaminski ... - ...
Olga Ardysheva ... - ...
Sergii Ardyshev ... - ...
Sergii Dermelov ... - ...
Erena Šeraja ... - ...
Oksana Smirnova ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
DELARD COMPANY OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
DELARD COMPANY OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DELARD COMPANY OÜ
Paid taxes and estimated average salariesDELARD COMPANY OÜ
The number of days buyers have not paid?
DELARD COMPANY OÜ
Sales revenue by business areaDELARD COMPANY OÜ
Real estate as of 22.02.2016Real estate MISSING
DELARD COMPANY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DELARD COMPANY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DELARD COMPANY OÜ
Reports and assets-liabilities overview 22.02.2016?
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: ...... €
DELARD COMPANY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DELARD COMPANY OÜ
Bailiff's enforcement proceedings as of 22.02.2016?
Bailiff's enforcement proceedings MISSING
DELARD COMPANY OÜ
Regulations of the Payment Order Department as of 22.02.2016?
Regulations of the Payment Order Department MISSING
DELARD COMPANY OÜ
Court orders in the register as of 22.02.2016?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.11.2015
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 10149101 / 4
Regulation status has entered into force: 22.02.2016
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
04.05.2015
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10149101 / M3
Regulation status has entered into force: 04.05.2015
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.10.2014
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10149101 / M2
Regulation status has entered into force: 31.03.2015
Date of enforcement of order or additional period: 31.03.2015
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.10.2014
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10149101 / M2
Regulation status has entered into force: 31.03.2015
Date of enforcement of order or additional period: 31.03.2015
Määruse olek: Jõustunud
DELARD COMPANY OÜ
Decisions of the Consumer Disputes Committee as of 22.02.2016?
Consumer disputes MISSING
DELARD COMPANY OÜ
Court hearings as of 22.02.2016?
Court hearings MISSING
DELARD COMPANY OÜ
Rulings as of 22.02.2016?
Court settlemets MISSING
DELARD COMPANY OÜ
Notices and announcements as of 22.02.2016?
Notice of service of a decision of the registration department of a court
04.01.2016
Company deletion warning notice
04.05.2015
Marketing
Business network
DELARD COMPANY 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
DELARD COMPANY 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
Failed to load monitoring events