DIMI OÜ - 11938146 | Print Summary Report
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DIMI OÜ

Summary report

Date of report 08.05.2025

DIMI OÜ
11938146 - Registered
Founded in 10.05.2010
Fixed capital 2,556 €

VAT  
EE102400977 (start 16.08.2021)
start end
16.08.2021 -

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

DIMI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DIMI OÜ

Number of employees and estimated average salaries
?

DIMI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DIMI OÜ

Decision-makers
?

Dmitri Mihhailov

Relations: 1
Turnover 2025: 203 832 €
Employees:
Dmitri Mihhailov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 850

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

DIMI OÜ

History of right of representation
?
Field
Trading
Business age
14y
Beneficial country:
Estonia
 
Dmitri Mihhailov ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

DIMI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIMI OÜ

Goodwill

DIMI OÜ

Taxes paid and estimated average salaries

DIMI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

DIMI OÜ

Sales revenue by business area

DIMI OÜ

Sales revenue by country

DIMI OÜ

Financial indicators and prognosis

DIMI OÜ

Financial raiting: "VERY GOOD" (2025 prognosis)
2025 prognosis
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

DIMI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.06.2024 ......
2022 01.01.2022–31.12.2022 05.06.2023 ......
2021 01.01.2021–31.12.2021 16.06.2022 ......
2020 01.01.2020–31.12.2020 23.06.2021 ......
2019 01.01.2019–31.12.2019 02.06.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 22.05.2017 ......
2015 01.01.2015–31.12.2015 01.06.2016 ......
2014 01.01.2014–31.12.2014 02.06.2015 ......
2013 01.01.2013–31.12.2013 05.05.2014 ......
2012 01.01.2012–31.12.2012 06.06.2013 ......
2011 01.01.2011–31.12.2011 03.05.2012 ......
2010 01.01.2010–31.12.2010 02.06.2011 ......
2010 01.01.2010–31.12.2010 12.07.2011 ......

Liabilities and debts

DIMI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIMI OÜ

Reports and assets-liabilities overview 08.05.2025
?
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: ...... €

DIMI OÜ

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

Total debt claims: ...... €

Latest events
...... ......

DIMI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

DIMI OÜ

Bailiff's enforcement proceedings as of 08.05.2025
?

Bailiff's enforcement proceedings MISSING

DIMI OÜ

Regulations of the Payment Order Department as of 08.05.2025
?

Regulations of the Payment Order Department MISSING

DIMI OÜ

Court orders in the register as of 08.05.2025
?

Court order MISSING

DIMI OÜ

Decisions of the Consumer Disputes Committee as of 08.05.2025
?

Consumer disputes MISSING

DIMI OÜ

Court hearings as of 08.05.2025
?

Court hearings MISSING

DIMI OÜ

Rulings as of 08.05.2025
?

Court settlemets MISSING

DIMI OÜ

Notices and announcements as of 08.05.2025
?

Announcements MISSING

Marketing

Business network

DIMI 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

DIMI OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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