DGAVEL UÜ - 10988544 | ScoreStorybook | Print Summary Report

keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

DGAVEL UÜ

Number of employees and estimated average salaries
?

DGAVEL UÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DGAVEL UÜ

Decision-makers
?

Former decision-makers

Jelena Tsarajeva
★★★★

......

Credit Score: Trustworthy

Reputation score: 370

Date of birth: ......

Active relations 1

Artjom Tsarajev
★★★★

......

Credit Score: Trustworthy

Reputation score: 730

Date of birth: ......

Active relations 2


*

DGAVEL UÜ

Former decision-makers
?
Andrei Soloviev
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrei Soloviev
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DGAVEL UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......
0.01
......

Former owners

NameCredit ScorePaymentBeginningEnding
!
............

Finances and assets

DGAVEL UÜ

Goodwill

DGAVEL UÜ

Taxes paid and estimated average salaries

DGAVEL UÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

DGAVEL UÜ

Sales revenue by country

DGAVEL UÜ

Financial indicators and prognosis

DGAVEL UÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

DGAVEL UÜ

Annual reports

Annual reports MISSING

Liabilities and debts

DGAVEL UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DGAVEL UÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

DGAVEL UÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

DGAVEL UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

DGAVEL UÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

DGAVEL UÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

DGAVEL UÜ

Court orders in the register as of 18.12.2024
?

Court order MISSING

DGAVEL UÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

DGAVEL UÜ

Court hearings as of 18.12.2024
?

Court hearings MISSING

DGAVEL UÜ

Rulings as of 18.12.2024
?

Court settlemets MISSING

DGAVEL UÜ

Notices and announcements as of 18.12.2024
?

Announcements MISSING

Marketing

Business network

DGAVEL UÜ

Business network
CREDIT 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

DGAVEL UÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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