DAVEN HOLDING OÜ
Date of report 25.09.2024
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Employees and salaries
Deciders and beneficiaries
DAVEN HOLDING OÜ
Former deciders?
Relations: 3
Turnover:
Employees: 4
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation scores: -136440
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Ülar Nellis
★★★★
......
Credit Score: Trustworthy
Reputation scores: 140
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Anatoli Luks
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 347 894 €
Employees: 1
Lolita Konno
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2060
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Jelizaveta Korosteliova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 1 486 621 €
Employees: 11
Vladislav Drozd
★★★★
......
Credit Score: Neutral
Reputation scores: 184
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Juri Penkin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DAVEN HOLDING OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Juri Penkin ... - ...
Vladislav Drozd ... - ...
Jelizaveta Korosteliova ... - ...
Lolita Konno ... - ...
Anatoli Luks ... - ...
Harles Mägi ... - ...
Ülar Nellis ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
DAVEN HOLDING OÜ
Owners?
Former owners
Finances and assets
DAVEN HOLDING OÜ
Paid taxes and estimated average salariesDAVEN HOLDING OÜ
Sales revenue by business areaDAVEN HOLDING OÜ
Financial indicators and prognosisDAVEN HOLDING 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
DAVEN HOLDING OÜ
Real estate as of 08.08.2013Real estate MISSING
DAVEN HOLDING OÜ
Annual reportsLiabilities and debts
DAVEN HOLDING OÜ
Reports and assets-liabilities overview 08.08.2013?
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: ...... €
DAVEN HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DAVEN HOLDING OÜ
Debt by type 24.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Haldustegevused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
DAVEN HOLDING OÜ
Time-barred and ongoing claims as of 08.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DAVEN HOLDING OÜ
Bailiff's enforcement proceedings as of 08.08.2013?
Bailiff's enforcement proceedings MISSING
DAVEN HOLDING OÜ
Regulations of the Payment Order Department as of 08.08.2013?
Regulations of the Payment Order Department MISSING
DAVEN HOLDING OÜ
Court orders in the register as of 08.08.2013?
Court order MISSING
DAVEN HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 08.08.2013?
Consumer disputes MISSING
DAVEN HOLDING OÜ
Court hearings as of 08.08.2013?
Court hearings MISSING
DAVEN HOLDING OÜ
Rulings as of 08.08.2013?
Court settlemets MISSING
DAVEN HOLDING OÜ
Notices and announcements as of 08.08.2013?
Announcements MISSING
Marketing
Business network
DAVEN HOLDING 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
DAVEN HOLDING OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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