SIA DIRECT OÜ
Date of report 26.12.2024
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Employees and salaries
Deciders and beneficiaries
SIA DIRECT OÜ
Former decision-makers?
Relations: 95
Turnover 2024: 6 711 977 €
Employees: 13
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation score: 14530
Date of birth: ......
Active relations 95
Relations: 1
Turnover 2024: 82 576 €
Employees: 3
Nikolai Ivanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 600
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 796 658 €
Employees: 21
Kirill Averin
★★★★
......
Credit Score: Trustworthy
Reputation score: 2400
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Sergei Sibirtsev
★★★★
......
Credit Score: Trustworthy
Reputation score: 460
Date of birth: ......
Active relations 1
Relations: 19
Turnover 2024: 865 017 €
Employees: 4
Margus Rebane
★★★★
......
Credit Score: Neutral
Reputation score: 5940
Date of birth: ......
Active relations 19
SIA DIRECT OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Martin Krupp ... - ...
Margus Rebane ... - ...
Nikolai Ivanov ... - ...
Kirill Averin ... - ...
Sergei Sibirtsev ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
Finances and assets
SIA DIRECT OÜ
Taxes paid and estimated average salariesSIA DIRECT OÜ
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)
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Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
SIA DIRECT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SIA DIRECT OÜ
Reports and assets-liabilities overview 19.05.2005?
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: ...... €
SIA DIRECT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SIA DIRECT OÜ
Bailiff's enforcement proceedings as of 19.05.2005?
Bailiff's enforcement proceedings MISSING
SIA DIRECT OÜ
Regulations of the Payment Order Department as of 19.05.2005?
Regulations of the Payment Order Department MISSING
SIA DIRECT OÜ
Court orders in the register as of 19.05.2005?
Court order MISSING
SIA DIRECT OÜ
Decisions of the Consumer Disputes Committee as of 19.05.2005?
Consumer disputes MISSING
SIA DIRECT OÜ
Court hearings as of 19.05.2005?
Court hearings MISSING
SIA DIRECT OÜ
Rulings as of 19.05.2005?
Court settlemets MISSING
SIA DIRECT OÜ
Notices and announcements as of 19.05.2005?
Announcements MISSING
Marketing
Business network
SIA DIRECT 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
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Beneficiaries network
SIA DIRECT OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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