DEMILEC GRUPP OÜ - 11939080 | ScoreStorybook | Print Summary Report
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DEMILEC GRUPP OÜ

Summary report

Date of report 27.12.2024

DEMILEC GRUPP OÜ
11939080 - Registered
Founded in 11.05.2010
Fixed capital 2,560 €

VAT  
EE101720690 (end 11.01.2016)
start end
01.07.2014 11.01.2016

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keywords

  • jookide müük
  • toiduainete hulgimüük
  • toiduainetetööstus
  • mitmesuguste kaupade jaemüük kaupluses

DEMILEC GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DEMILEC GRUPP OÜ

Number of employees and estimated average salaries
?

DEMILEC GRUPP OÜ

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

DEMILEC GRUPP OÜ

Decision-makers
?

Former decision-makers

Vjatšeslav Janpol

Relations: 4
Turnover 2024: 579 527 €
Employees: 11
Vjatšeslav Janpol
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4100

Date of birth: ......

Active relations 4

Manufacture of kitchen furnitureWholesale of furniture goodsRetail sale of a variety of goods in-store

Andrey Volkov

Relations: 1
Turnover:
Employees: 1
Andrey Volkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 1

Retail sale of a variety of goods in-store
*Every member of the management board may represent the private limited company in concluding all transactions.

DEMILEC GRUPP OÜ

Former decision-makers
?

Andrey Volkov

Relations: 1
Turnover:
Employees: 1
Andrey Volkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 1

Retail sale of a variety of goods in-store

DEMILEC GRUPP OÜ

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

DEMILEC GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
30%
0.01
..................
35%
0.02
..................
35%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DEMILEC GRUPP OÜ

Goodwill

DEMILEC GRUPP OÜ

Taxes paid and estimated average salaries

DEMILEC GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

DEMILEC GRUPP OÜ

Sales revenue by business area

DEMILEC GRUPP OÜ

Sales revenue by country

DEMILEC GRUPP OÜ

Financial indicators and prognosis

DEMILEC GRUPP OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

DEMILEC GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.06.2024 ......
2022 01.01.2022–31.12.2022 19.06.2023 ......
2021 01.01.2021–31.12.2021 15.05.2023 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 07.12.2020 ......
2018 01.01.2018–31.12.2018 24.06.2019 ......
2017 01.01.2017–31.12.2017 06.06.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 21.05.2016 ......
2014 01.01.2014–31.12.2014 02.06.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......
2012 01.01.2012–31.12.2012 16.05.2013 ......
2011 01.01.2011–31.12.2011 15.06.2012 ......
2010 01.01.2010–31.12.2010 04.07.2011 ......

Liabilities and debts

DEMILEC GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DEMILEC GRUPP OÜ

Reports and assets-liabilities overview 27.12.2024
?
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: ...... €

DEMILEC GRUPP OÜ

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

Total debt claims: ...... €

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

DEMILEC GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

DEMILEC GRUPP OÜ

Bailiff's enforcement proceedings as of 27.12.2024
?

Bailiff's enforcement proceedings MISSING

DEMILEC GRUPP OÜ

Regulations of the Payment Order Department as of 27.12.2024
?

Regulations of the Payment Order Department MISSING

DEMILEC GRUPP OÜ

Court orders in the register as of 27.12.2024
?

Court order MISSING

DEMILEC GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 27.12.2024
?

Consumer disputes MISSING

DEMILEC GRUPP OÜ

Court hearings as of 27.12.2024
?

Court hearings MISSING

DEMILEC GRUPP OÜ

Rulings as of 27.12.2024
?

Court settlemets MISSING

DEMILEC GRUPP OÜ

Notices and announcements as of 27.12.2024
?

Announcements MISSING

Marketing

Business network

DEMILEC GRUPP 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
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Beneficiaries network

DEMILEC GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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