D.K.TRANS OÜ
Date of report 06.10.2024
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Employees and salaries
Deciders and beneficiaries
D.K.TRANS OÜ
Former deciders?
Relations: 53
Turnover 2024: 1 571 592 €
Employees: 9
Oliver Ennok
★★★★
......
Credit Score: Neutral
Reputation scores: 2250
Date of birth: ......
Active relations 53
Relations: 3
Turnover 2024: -5 032 €
Employees: 1
Kamo Gigojan
★★★★
......
Credit Score: Trustworthy
Reputation scores: 290
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 205 448 €
Employees: 3
Sergei Istraškin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 960
Date of birth: ......
Active relations 1
D.K.TRANS OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
D.K.TRANS OÜ
Owners?
Former owners
D.K.TRANS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
D.K.TRANS OÜ
Paid taxes and estimated average salariesD.K.TRANS OÜ
Sales revenue by business areaD.K.TRANS OÜ
Financial indicators and prognosisD.K.TRANS 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
D.K.TRANS OÜ
Real estate as of 16.03.2012Real estate MISSING
D.K.TRANS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 02.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 28.07.2004 | ...... |
Liabilities and debts
D.K.TRANS OÜ
Reports and assets-liabilities overview 16.03.2012?
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: ...... €
D.K.TRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
D.K.TRANS OÜ
Bailiff's enforcement proceedings as of 16.03.2012?
Bailiff's enforcement proceedings MISSING
D.K.TRANS OÜ
Regulations of the Payment Order Department as of 16.03.2012?
Regulations of the Payment Order Department MISSING
D.K.TRANS OÜ
Court orders in the register as of 16.03.2012?
Court order MISSING
D.K.TRANS OÜ
Decisions of the Consumer Disputes Committee as of 16.03.2012?
Consumer disputes MISSING
D.K.TRANS OÜ
Court hearings as of 16.03.2012?
Court hearings MISSING
D.K.TRANS OÜ
Rulings as of 16.03.2012?
Court settlemets MISSING
D.K.TRANS OÜ
Notices and announcements as of 16.03.2012?
Announcements MISSING
Marketing
Business network
D.K.TRANS 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
D.K.TRANS 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