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Summary report
SIA DIRECT OÜ
Date of report 29.06.2025
SIA DIRECT OÜ
10318513 -
Deleted (19.05.2005)
Founded in
26.11.1997
Fixed capital
-
Former names
- Osaühing SIA DIRECT
VAT
EE100419355
(end 31.10.1998)
| start | end |
|---|---|
| 01.01.1998 | 31.10.1998 |
keywords
SIA DIRECT OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 19.05.2005
Deleted
!
1997
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Employees and salaries
Deciders and beneficiaries
SIA DIRECT OÜ
Former decision-makers?
Relations:
96
Turnover 2025:
6 549 939 €
Employees:
18
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation score: 14780
Date of birth: ......
Active relations 96
72 followers
Relations:
1
Turnover 2025:
246 €
Employees:
1
Nikolai Ivanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 620
Date of birth: ......
Active relations 1
0 followers
Relations:
1
Turnover 2025:
557 063 €
Employees:
20
Kirill Averin
★★★★
......
Credit Score: Trustworthy
Reputation score: 2160
Date of birth: ......
Active relations 1
68 followers
Relations:
1
Turnover:
Employees:
Sergei Sibirtsev
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 1
0 followers
Relations:
19
Turnover 2025:
543 546 €
Employees:
4
Margus Rebane
★★★★
......
Credit Score: Neutral
Reputation score: 6350
Date of birth: ......
Active relations 19
40 followers
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
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
Finances and assets
SIA DIRECT OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
SIA DIRECT OÜ
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
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?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
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
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Beneficiaries network
SIA DIRECT OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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