DPI GROUP OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
DPI GROUP OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Olga Matvejeva
★★★★
......
Credit Score: Borderline
Reputation scores: 280
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 170 €
Employees:
Sergei Zahharenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 320
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Liina Nõmmik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DPI GROUP OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
DPI GROUP OÜ
Owners?
Former owners
DPI GROUP OÜ
Other related parties?
Former other persons
DPI GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DPI GROUP OÜ
Paid taxes and estimated average salariesDPI GROUP OÜ
Financial indicators and prognosisDPI GROUP OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
DPI GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 01.10.2013 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 02.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 19.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 16.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 09.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 20.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 05.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 22.07.2004 | ...... |
Liabilities and debts
DPI GROUP OÜ
Reports and assets-liabilities overview 03.12.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DPI GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DPI GROUP OÜ
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Sales tax in Tallinn | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DPI GROUP OÜ
Time-barred and ongoing claims as of 03.12.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DPI GROUP OÜ
Bailiff's enforcement proceedings as of 03.12.2013?
Bailiff's enforcement proceedings MISSING
DPI GROUP OÜ
Regulations of the Payment Order Department as of 03.12.2013?
Regulations of the Payment Order Department MISSING
DPI GROUP OÜ
Court orders in the register as of 03.12.2013?
Court order MISSING
DPI GROUP OÜ
Decisions of the Consumer Disputes Committee as of 03.12.2013?
Consumer disputes MISSING
DPI GROUP OÜ
Court hearings as of 03.12.2013?
Court hearings MISSING
DPI GROUP OÜ
Rulings as of 03.12.2013?
Court settlemets MISSING
DPI GROUP OÜ
Notices and announcements as of 03.12.2013?
Announcements MISSING
Marketing
Business network
DPI GROUP 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
DPI GROUP 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 were found
Failed to load monitoring events