DA KEMIKAALID OÜ
Date of report 04.03.2025
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Employees and salaries
Deciders and beneficiaries
DA KEMIKAALID OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Oleg Malõi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oleg Malõi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 165 509 €
Employees:
Yury Yartsev
★★★★
......
Credit Score: Trustworthy
Reputation score: 360
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vladimir Matrossov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DA KEMIKAALID OÜ
History of right of representation?
Field
Business age
18y
Beneficial country:
et
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
DA KEMIKAALID OÜ
Owners?
Former owners
DA KEMIKAALID OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
DA KEMIKAALID OÜ
Taxes paid and estimated average salariesDA KEMIKAALID OÜ
Financial indicators and prognosisDA KEMIKAALID OÜ
Financial raiting: "VERY GOOD" (2009)2009
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
DA KEMIKAALID OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 22.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 18.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 10.01.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 23.03.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.12.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 18.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
DA KEMIKAALID OÜ
Reports and assets-liabilities overview 05.07.2013?
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: ...... €
DA KEMIKAALID OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DA KEMIKAALID OÜ
Debt by type 03.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DA KEMIKAALID OÜ
Time-barred and ongoing claims as of 05.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DA KEMIKAALID OÜ
Bailiff's enforcement proceedings as of 05.07.2013?
Bailiff's enforcement proceedings MISSING
DA KEMIKAALID OÜ
Regulations of the Payment Order Department as of 05.07.2013?
Regulations of the Payment Order Department MISSING
DA KEMIKAALID OÜ
Court orders in the register as of 05.07.2013?
Court order MISSING
DA KEMIKAALID OÜ
Decisions of the Consumer Disputes Committee as of 05.07.2013?
Consumer disputes MISSING
DA KEMIKAALID OÜ
Court hearings as of 05.07.2013?
Court hearings MISSING
DA KEMIKAALID OÜ
Rulings as of 05.07.2013?
Court settlemets MISSING
DA KEMIKAALID OÜ
Notices and announcements as of 05.07.2013?
Announcements MISSING
Marketing
Business network
DA KEMIKAALID OÜ
Business networkCREDIT 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
DA KEMIKAALID OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.