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Summary reportDELUXEWINE SHOP OÜ
Date of report 23.09.2024
DELUXEWINE SHOP OÜ
17048353 - Registered
Founded in 14.08.2024
Fixed capital -
keywords
- jookide jaemüük
DELUXEWINE SHOP OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
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Employees and salaries
Deciders and beneficiaries
DELUXEWINE SHOP OÜ
Deciders?
Relations: 5
Turnover 2024: 150 €
Employees:
Veronika Malõškina
★★★★
......
Credit Score: Neutral
Reputation scores: 180
Date of birth: ......
Active relations 5
2 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
DELUXEWINE SHOP OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Veronika Malõškina ... - ...
2024
2024
DELUXEWINE SHOP OÜ
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DELUXEWINE SHOP OÜ
GoodwillDELUXEWINE SHOP OÜ
Paid taxes and estimated average salariesDELUXEWINE SHOP OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DELUXEWINE SHOP OÜ
Sales revenue by business areaDELUXEWINE SHOP OÜ
Sales revenue by countryDELUXEWINE SHOP OÜ
Financial indicators and prognosisDELUXEWINE SHOP OÜ
Real estate as of 23.09.2024Real estate MISSING
DELUXEWINE SHOP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DELUXEWINE SHOP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DELUXEWINE SHOP OÜ
Reports and assets-liabilities overview 23.09.2024?
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: ...... €
DELUXEWINE SHOP OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
DELUXEWINE SHOP OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
DELUXEWINE SHOP OÜ
Bailiff's enforcement proceedings as of 23.09.2024?
Bailiff's enforcement proceedings MISSING
DELUXEWINE SHOP OÜ
Regulations of the Payment Order Department as of 23.09.2024?
Regulations of the Payment Order Department MISSING
DELUXEWINE SHOP OÜ
Court orders in the register as of 23.09.2024?
Court order MISSING
DELUXEWINE SHOP OÜ
Decisions of the Consumer Disputes Committee as of 23.09.2024?
Consumer disputes MISSING
DELUXEWINE SHOP OÜ
Court hearings as of 23.09.2024?
Court hearings MISSING
DELUXEWINE SHOP OÜ
Rulings as of 23.09.2024?
Court settlemets MISSING
DELUXEWINE SHOP OÜ
Notices and announcements as of 23.09.2024?
Announcements MISSING
Marketing
Business network
DELUXEWINE SHOP OÜ
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
DELUXEWINE SHOP OÜ
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Monitoring events
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