DAJWEST OÜ
Date of report 08.01.2025
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Employees and salaries
Deciders and beneficiaries
DAJWEST OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Problematic
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 6
Turnover 2024: 13 623 €
Employees: 1
Ermo Kruus
★★★★
......
Credit Score: Borderline
Reputation score: 1090
Date of birth: ......
Active relations 6
Relations: 1
Turnover 2024: 92 952 €
Employees: 1
Andrei Kostusev
★★★★
......
Credit Score: Trustworthy
Reputation score: 560
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jurijs Voroncovs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Igor Timofejenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Igor Timofejenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
DAJWEST OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Igor Timofejenko ... - ...
Igor Timofejenko ... - ...
Jurijs Voroncovs ... - ...
Andrei Kostusev ... - ...
Rauno Kuber ... - ...
Ermo Kruus ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
DAJWEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
DAJWEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DAJWEST OÜ
Taxes paid and estimated average salariesDAJWEST 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)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
DAJWEST OÜ
Annual reportsLiabilities and debts
DAJWEST OÜ
Reports and assets-liabilities overview 21.12.2005?
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: ...... €
DAJWEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DAJWEST OÜ
Bailiff's enforcement proceedings as of 21.12.2005?
Bailiff's enforcement proceedings MISSING
DAJWEST OÜ
Regulations of the Payment Order Department as of 21.12.2005?
Regulations of the Payment Order Department MISSING
DAJWEST OÜ
Court orders in the register as of 21.12.2005?
Court order MISSING
DAJWEST OÜ
Decisions of the Consumer Disputes Committee as of 21.12.2005?
Consumer disputes MISSING
DAJWEST OÜ
Court hearings as of 21.12.2005?
Court hearings MISSING
DAJWEST OÜ
Rulings as of 21.12.2005?
Court settlemets MISSING
DAJWEST OÜ
Notices and announcements as of 21.12.2005?
Announcements MISSING
Marketing
Business network
DAJWEST 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
DAJWEST 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.
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