DMITOLIN OÜ
Date of report 27.12.2024
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Employees and salaries
Deciders and beneficiaries
DMITOLIN OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Dmitri Korobov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 66
Turnover 2024: 7 271 081 €
Employees: 119
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation score: -32740
Date of birth: ......
Active relations 66
DMITOLIN OÜ
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Kaupo Meier ... - ...
Dmitri Korobov ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
DMITOLIN OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
DMITOLIN OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DMITOLIN OÜ
Taxes paid and estimated average salariesDMITOLIN OÜ
Financial indicators and prognosisDMITOLIN OÜ
Financial raiting: "SATISFACTORY" (2014)2014
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
DMITOLIN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 24.01.2014 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 06.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 15.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 25.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 16.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 26.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
DMITOLIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DMITOLIN OÜ
Reports and assets-liabilities overview 05.03.2015?
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: ...... €
DMITOLIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DMITOLIN OÜ
Debt by type 27.12.2024?
| 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 | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DMITOLIN OÜ
Time-barred and ongoing claims as of 05.03.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DMITOLIN OÜ
Bailiff's enforcement proceedings as of 05.03.2015?
Bailiff's enforcement proceedings MISSING
DMITOLIN OÜ
Regulations of the Payment Order Department as of 05.03.2015?
Regulations of the Payment Order Department MISSING
DMITOLIN OÜ
Court orders in the register as of 05.03.2015?
Court order MISSING
DMITOLIN OÜ
Decisions of the Consumer Disputes Committee as of 05.03.2015?
Consumer disputes MISSING
DMITOLIN OÜ
Court hearings as of 05.03.2015?
Court hearings MISSING
DMITOLIN OÜ
Rulings as of 05.03.2015?
Court settlemets MISSING
DMITOLIN OÜ
Notices and announcements as of 05.03.2015?
Announcements MISSING
Marketing
Business network
DMITOLIN 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
DMITOLIN 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.