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Summary reportDENISS BURDANOV FIE
Date of report 17.03.2025
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 |
keywords
- teimimine ja analüüs
DENISS BURDANOV FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
Status 06.10.2016 Deleted 0.01
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Employees and salaries
DENISS BURDANOV FIE
Employee taxes and performance analysis?
Quarter | Labor 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
Former decision-makers?
Relations: 1
Turnover:
Employees:
Deniss Burdanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 1
0 followers
DENISS BURDANOV FIE
History of right of representation?
Field
Professional Activities
Business age
1y
Beneficial country:
et
Deniss Burdanov ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
DENISS BURDANOV FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... |
Finances and assets
DENISS BURDANOV FIE
Taxes paid and estimated average salariesDENISS BURDANOV FIE
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DENISS BURDANOV FIE
Financial raiting: "UNSATISFACTORY" ()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
DENISS BURDANOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DENISS BURDANOV FIE
Credit score history and prognosisRecommended 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DENISS BURDANOV FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
DENISS BURDANOV FIE
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
DENISS BURDANOV FIE
Bailiff's enforcement proceedings as of 06.10.2016?
Bailiff's enforcement proceedings MISSING
DENISS BURDANOV FIE
Regulations of the Payment Order Department as of 06.10.2016?
Regulations of the Payment Order Department MISSING
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?
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
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:
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
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1018312
Marketing
Business network
DENISS BURDANOV FIE
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
DENISS BURDANOV FIE
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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