DEMINICA INVEST OÜ
Date of report 23.12.2024
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Employees and salaries
Deciders and beneficiaries
DEMINICA INVEST OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
David Fraiman
★★★★
......
Credit Score: Trustworthy
Reputation score: 700
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Eduard Dudin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 3 587 532 €
Employees: 36
Aivar Verro
★★★★
......
Credit Score: Neutral
Reputation score: 6790
Date of birth: ......
Active relations 8
DEMINICA INVEST OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
DEMINICA INVEST OÜ
Owners?
Former owners
DEMINICA INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
DEMINICA INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
Finances and assets
DEMINICA INVEST OÜ
Taxes paid and estimated average salariesDEMINICA INVEST OÜ
Financial indicators and prognosisDEMINICA 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
DEMINICA INVEST OÜ
Annual reportsLiabilities and debts
DEMINICA INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DEMINICA INVEST OÜ
Reports and assets-liabilities overview 02.04.2014?
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: ...... €
DEMINICA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DEMINICA INVEST OÜ
Bailiff's enforcement proceedings as of 02.04.2014?
Bailiff's enforcement proceedings MISSING
DEMINICA INVEST OÜ
Regulations of the Payment Order Department as of 02.04.2014?
Regulations of the Payment Order Department MISSING
DEMINICA INVEST OÜ
Court orders in the register as of 02.04.2014?
Court order MISSING
DEMINICA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 02.04.2014?
Consumer disputes MISSING
DEMINICA INVEST OÜ
Court hearings as of 02.04.2014?
Court hearings MISSING
DEMINICA INVEST OÜ
Rulings as of 02.04.2014?
Court settlemets MISSING
DEMINICA INVEST OÜ
Notices and announcements as of 02.04.2014?
Announcements MISSING
Marketing
Business network
DEMINICA 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
DEMINICA 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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