DOMINANT INVEST OÜ
Date of report 21.12.2024
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Employees and salaries
Deciders and beneficiaries
DOMINANT INVEST OÜ
Former decision-makers?
Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6330
Date of birth: ......
Active relations 13
Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3900
Date of birth: ......
Active relations 7
Relations: 8
Turnover 2024: 11 857 126 €
Employees: 78
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation score: 11230
Date of birth: ......
Active relations 8
Relations: 1
Turnover:
Employees:
Valery Skaldin
★★★★
......
Credit Score: Trustworthy
Reputation score: 740
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Alexey Nikolnikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 280
Date of birth: ......
Active relations 1
DOMINANT INVEST OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Alexey Nikolnikov ... - ...
Valery Skaldin ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
Indrek Ergma ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
DOMINANT INVEST OÜ
Owners?
Former owners
Finances and assets
DOMINANT INVEST OÜ
Taxes paid and estimated average salariesDOMINANT INVEST OÜ
Financial indicators and prognosisDOMINANT INVEST OÜ
Financial raiting: "GOOD" (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
DOMINANT INVEST OÜ
Annual reportsLiabilities and debts
DOMINANT INVEST OÜ
Reports and assets-liabilities overview 30.05.2011?
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: ...... €
DOMINANT INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DOMINANT INVEST OÜ
Bailiff's enforcement proceedings as of 30.05.2011?
Bailiff's enforcement proceedings MISSING
DOMINANT INVEST OÜ
Regulations of the Payment Order Department as of 30.05.2011?
Regulations of the Payment Order Department MISSING
DOMINANT INVEST OÜ
Court orders in the register as of 30.05.2011?
Court order MISSING
DOMINANT INVEST OÜ
Decisions of the Consumer Disputes Committee as of 30.05.2011?
Consumer disputes MISSING
DOMINANT INVEST OÜ
Court hearings as of 30.05.2011?
Court hearings MISSING
DOMINANT INVEST OÜ
Rulings as of 30.05.2011?
Court settlemets MISSING
DOMINANT INVEST OÜ
Notices and announcements as of 30.05.2011?
Announcements MISSING
Marketing
Business network
DOMINANT INVEST 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
DOMINANT INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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