DMTS TRADING GROUP OÜ
Date of report 15.06.2025
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Employees and salaries
Deciders and beneficiaries
DMTS TRADING GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Peeter Allikvere
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
5
Turnover 2025:
3 414 483 €
Employees:
7
Denis Kokorev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6140
Date of birth: ......
Active relations 5
Relations:
6
Turnover 2025:
3 414 483 €
Employees:
7
Vassili Žavoronkov
★★★★
......
Credit Score: Trustworthy
Reputation score: 6810
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Dmitri TÅ¡ernobrovkin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Peeter Allikvere
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DMTS TRADING GROUP OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Peeter Allikvere
... - ...
Peeter Allikvere
... - ...
Dmitri TÅ¡ernobrovkin
... - ...
Denis Kokorev
... - ...
Vassili Žavoronkov
... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
DMTS TRADING GROUP OÜ
Owners?
Former owners
DMTS TRADING GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DMTS TRADING GROUP OÜ
Taxes paid and estimated average salariesDMTS TRADING GROUP 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
DMTS TRADING GROUP OÜ
Annual reportsLiabilities and debts
DMTS TRADING GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DMTS TRADING GROUP OÜ
Reports and assets-liabilities overview 20.01.2014?
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: ...... €
DMTS TRADING GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DMTS TRADING GROUP OÜ
Debt by type 15.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DMTS TRADING GROUP OÜ
Time-barred and ongoing claims as of 20.01.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DMTS TRADING GROUP OÜ
Bailiff's enforcement proceedings as of 20.01.2014?
Bailiff's enforcement proceedings MISSING
DMTS TRADING GROUP OÜ
Regulations of the Payment Order Department as of 20.01.2014?
Regulations of the Payment Order Department MISSING
DMTS TRADING GROUP OÜ
Court orders in the register as of 20.01.2014?
Court order MISSING
DMTS TRADING GROUP OÜ
Decisions of the Consumer Disputes Committee as of 20.01.2014?
Consumer disputes MISSING
DMTS TRADING GROUP OÜ
Court hearings as of 20.01.2014?
Court hearings MISSING
DMTS TRADING GROUP OÜ
Rulings as of 20.01.2014?
Court settlemets MISSING
DMTS TRADING GROUP OÜ
Notices and announcements as of 20.01.2014?
Announcements MISSING
Marketing
Business network
DMTS TRADING 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
DMTS TRADING 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 found.
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