DAFO TRADE OÜ
Date of report 06.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
DAFO TRADE OÜ
Former deciders?
Relations: 7
Turnover 2024: 600 161 €
Employees: 9
Nadežda Bodrenkova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3640
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Aleksejs Fasolko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Aleksejs Tomaševskis
★★★★
......
Credit Score: Risky
Reputation scores: -10370
Date of birth: ......
Active relations 1
DAFO TRADE OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
DAFO TRADE OÜ
Owners?
Former owners
Finances and assets
DAFO TRADE OÜ
Paid taxes and estimated average salariesDAFO TRADE OÜ
Financial indicators and prognosisDAFO 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 reportsLiabilities and debts
DAFO TRADE OÜ
Credit score history and prognosisRecommended 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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DAFO TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DAFO TRADE OÜ
Debt by type 05.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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:
Sum:
......
...... €
...... €
Time-barred
Sum:
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 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
DAFO TRADE 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 were found
Failed to load monitoring events