DENISS BURDANOV FIE - 12850494 | Print Summary Report
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DENISS BURDANOV FIE

Summary report

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

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keywords

  • teimimine ja analüüs

DENISS BURDANOV FIE

Scores and ratings

Reputation score

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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

Former decision-makers
?

Deniss Burdanov

Relations: 1
Turnover:
Employees:
Deniss Burdanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 180

Date of birth: ......

Active relations 1

Accounting

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

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

Finances and assets

DENISS BURDANOV FIE

Taxes paid and estimated average salaries

DENISS BURDANOV FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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 reports

Annual reports MISSING

Liabilities and debts

DENISS BURDANOV FIE

Credit score history and prognosis
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 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 ......
Tax debt ...... €
Private debt ...... €

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

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
?
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
Expand threads if desired

Beneficiaries network

DENISS BURDANOV FIE

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

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