DAFO TRADE OÜ - 11576080 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

DAFO TRADE OÜ

Number of employees and estimated average salaries
?

DAFO TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2015 I........................

Deciders and beneficiaries

DAFO TRADE OÜ

Former decision-makers
?
Nadežda Bodrenkova
★★★★

......

Credit Score: Trustworthy

Reputation score: 3660

Date of birth: ......

Active relations 7

Aleksejs Fasolko
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksejs Tomaševskis
★★★★

......

Credit Score: Risky

Reputation score: -10370

Date of birth: ......

Active relations 1

DAFO TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................
0.01
..................

Finances and assets

DAFO TRADE OÜ

Taxes paid and estimated average salaries

DAFO TRADE OÜ

Financial indicators and prognosis

DAFO TRADE OÜ

Financial raiting: "SATISFACTORY" (2012)
2012
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

DAFO TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 21.06.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 01.08.2011 ......
2009 01.01.2009–31.12.2009 21.06.2010 ......

Liabilities and debts

DAFO TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DAFO TRADE OÜ

Reports and assets-liabilities overview 09.03.2015
?
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: ...... €

DAFO TRADE OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

DAFO TRADE OÜ

Debt by type 24.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DAFO TRADE OÜ

Time-barred and ongoing claims as of 09.03.2015
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DAFO TRADE OÜ

Bailiff's enforcement proceedings as of 09.03.2015
?

Bailiff's enforcement proceedings MISSING

DAFO TRADE OÜ

Regulations of the Payment Order Department as of 09.03.2015
?

Regulations of the Payment Order Department MISSING

DAFO TRADE OÜ

Court orders in the register as of 09.03.2015
?

Court order MISSING

DAFO TRADE OÜ

Decisions of the Consumer Disputes Committee as of 09.03.2015
?

Consumer disputes MISSING

DAFO TRADE OÜ

Court hearings as of 09.03.2015
?

Court hearings MISSING

DAFO TRADE OÜ

Rulings as of 09.03.2015
?

Court settlemets MISSING

DAFO TRADE OÜ

Notices and announcements as of 09.03.2015
?

Announcements MISSING

Marketing

Business network

DAFO TRADE OÜ

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

DAFO TRADE OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.