DOMANI OÜ
Date of report 19.12.2024
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Employees and salaries
Deciders and beneficiaries
DOMANI OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Dmitri Lamikhov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladimir Šumejev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 1 670 473 €
Employees: 9
Aleksei Smoljanitski
★★★★
......
Credit Score: Trustworthy
Reputation score: 2820
Date of birth: ......
Active relations 3
DOMANI OÜ
History of right of representation?
Field
Business age
17y
Beneficial country:
et
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
DOMANI OÜ
Owners?
Former owners
Finances and assets
DOMANI OÜ
Taxes paid and estimated average salariesDOMANI OÜ
Financial indicators and prognosisDOMANI OÜ
Financial raiting: "VERY GOOD" (2011)2011
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
DOMANI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 12.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 23.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 03.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 06.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 19.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 02.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 10.10.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 06.12.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 08.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 10.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 11.10.2001 | ...... |
Liabilities and debts
DOMANI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DOMANI OÜ
Reports and assets-liabilities overview 06.08.2015?
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: ...... €
DOMANI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DOMANI OÜ
Debt by type 19.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DOMANI OÜ
Time-barred and ongoing claims as of 06.08.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DOMANI OÜ
Bailiff's enforcement proceedings as of 06.08.2015?
Bailiff's enforcement proceedings MISSING
DOMANI OÜ
Regulations of the Payment Order Department as of 06.08.2015?
Regulations of the Payment Order Department MISSING
DOMANI OÜ
Court orders in the register as of 06.08.2015?
Court order MISSING
DOMANI OÜ
Decisions of the Consumer Disputes Committee as of 06.08.2015?
Consumer disputes MISSING
DOMANI OÜ
Court hearings as of 06.08.2015?
Court hearings MISSING
DOMANI OÜ
Rulings as of 06.08.2015?
Court settlemets MISSING
DOMANI OÜ
Notices and announcements as of 06.08.2015?
Announcements MISSING
Marketing
Business network
DOMANI 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
DOMANI 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.