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DENISS BURDANOV FIE

Summary report

Date of report 03.07.2024

DENISS BURDANOV FIE
12850494 - Deleted (06.10.2016)
Founded in 14.05.2015
Fixed capital -

Former names

  • Deniss Burdanov
VAT  
EE101811062 (end 05.10.2016)
start end
12.08.2015 05.10.2016

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keywords

  • teimimine ja analüüs

DENISS BURDANOV FIE

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

DENISS BURDANOV FIE

Number of employees and estimated average salaries
?

DENISS BURDANOV FIE

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

Deciders and beneficiaries

DENISS BURDANOV FIE

History of right of representation
?
Field
Professional Activities
Business age
1y
Beneficial country:
et
 
Deniss Burdanov ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

DENISS BURDANOV FIE

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
............

Finances and assets

DENISS BURDANOV FIE

Paid taxes and estimated average salaries

DENISS BURDANOV FIE

The number of days buyers have not paid
?

DENISS BURDANOV FIE

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................

DENISS BURDANOV FIE

Sales revenue by business area

DENISS BURDANOV FIE

Real estate as of 06.10.2016

Real estate MISSING

DENISS BURDANOV FIE

Annual reports

Annual reports MISSING

Liabilities and debts

DENISS BURDANOV FIE

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DENISS BURDANOV FIE

Reports and assets-liabilities overview 06.10.2016
?
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: ...... €

DENISS BURDANOV FIE

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

Total debt claims: ...... €

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

DENISS BURDANOV FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......

DENISS BURDANOV FIE

Court orders in the register as of 06.10.2016
?

Court order MISSING

DENISS BURDANOV FIE

Decisions of the Consumer Disputes Committee as of 06.10.2016
?

Consumer disputes MISSING

DENISS BURDANOV FIE

Court hearings as of 06.10.2016
?

Court hearings MISSING

DENISS BURDANOV FIE

Rulings as of 06.10.2016
?

Court settlemets MISSING

DENISS BURDANOV FIE

Notices and announcements as of 06.10.2016
?
Logo

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

22.09.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 22.09.2016
Avaldamise lõpp: 22.03.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Deniss Burdanov (registrikood: 12850494), avalikult kätte 16.08.2016 määruse nr Ä 50008275 / 2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50008275 / 2 väljavõte: Registrisekretär tegi kindlaks, et 04.08.2016 esitatud kandeavalduse alusel ei saa teha äriregistrisse taotletud kannet, sest tasumata on riigilõiv.
Jätta avaldus rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. 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 Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170005185522.
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 1018312

Marketing

Business network

DENISS BURDANOV FIE

 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
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Beneficiaries network

DENISS BURDANOV FIE

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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