DELTA IMPEX OÜ - 12117931 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

DELTA IMPEX OÜ

Summary report

Date of report 26.12.2024

DELTA IMPEX OÜ
12117931 - Deleted (05.01.2016)
Founded in 08.06.2011
Fixed capital 2,600 €

Former names

  • DELTA IMPEX OÜ
VAT  
EE101495420 (end 31.07.2012)
start end
18.11.2011 31.07.2012

Add DELTA IMPEX OÜ data to your system

download JSON download CSV

Add DELTA IMPEX OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • ärinõustamine

DELTA IMPEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.83

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

DELTA IMPEX OÜ

Number of employees and estimated average salaries
?

DELTA IMPEX OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DELTA IMPEX OÜ

Former decision-makers
?

Nikolai Kalistratov

Relations: 1
Turnover:
Employees:
Nikolai Kalistratov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 300

Date of birth: ......

Active relations 1

Computer Consultations

Aleksandr Plohhotjuk

Relations:
Turnover:
Employees:
Aleksandr Plohhotjuk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Leyla Khatsaeva

Relations:
Turnover:
Employees:
Leyla Khatsaeva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Timur Khatsaev

Relations:
Turnover:
Employees:
Timur Khatsaev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DELTA IMPEX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................

DELTA IMPEX OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

DELTA IMPEX OÜ

Taxes paid and estimated average salaries

DELTA IMPEX OÜ

Financial indicators and prognosis

DELTA IMPEX OÜ

Financial raiting: "VERY GOOD" (2011)
2011
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

DELTA IMPEX OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 07.02.2012 ......

Liabilities and debts

DELTA IMPEX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DELTA IMPEX OÜ

Reports and assets-liabilities overview 05.01.2016
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DELTA IMPEX OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

DELTA IMPEX OÜ

Bailiff's enforcement proceedings as of 05.01.2016
?

Bailiff's enforcement proceedings MISSING

DELTA IMPEX OÜ

Regulations of the Payment Order Department as of 05.01.2016
?

Regulations of the Payment Order Department MISSING

DELTA IMPEX OÜ

Court orders in the register as of 05.01.2016
?

Court order MISSING

DELTA IMPEX OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2016
?

Consumer disputes MISSING

DELTA IMPEX OÜ

Court hearings as of 05.01.2016
?

Court hearings MISSING

DELTA IMPEX OÜ

Rulings as of 05.01.2016
?

Court settlemets MISSING

DELTA IMPEX OÜ

Notices and announcements as of 05.01.2016
?
Logo

Notice of service of a decision of the registration department of a court

20.10.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.10.2015
Avaldamise lõpp: 20.04.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, DELTA IMPEX OÜ (registrikood: 12117931), avalikult kätte 20.10.2015 määruse nr Ä 10156769 / M6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10156769 / 5 väljavõte:
Kustutada DELTA IMPEX OÜ (registrikood 12117931) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002881612.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 859524

Marketing

Business network

DELTA IMPEX OÜ

 Business network
CREDIT 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

DELTA IMPEX OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.