DNF CAPITAL GROUP OÜ
Date of report 19.12.2024
Open the reports you want to print
Employees and salaries
DNF CAPITAL GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
DNF CAPITAL GROUP OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Ksenia Afanasjeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 1400
Date of birth: ......
Active relations 1
*
DNF CAPITAL GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Oleg Zhukov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ekaterina Stepanchenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 178 527 718 €
Employees: 5
Denis Piskunov
★★★★
......
Credit Score: Trustworthy
Reputation score: 31700
Date of birth: ......
Active relations 2
DNF CAPITAL GROUP OÜ
History of right of representation?
Field
Finance
Business age
12y
Beneficial country:
Russian Federation
Ksenia Afanasjeva ... - ...
Denis Piskunov ... - ...
Ekaterina Stepanchenko ... - ...
Paul Erd ... - ...
Oleg Zhukov ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024
DNF CAPITAL GROUP OÜ
Owners?
Former owners
DNF CAPITAL GROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
DNF CAPITAL GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DNF CAPITAL GROUP OÜ
GoodwillDNF CAPITAL GROUP OÜ
Taxes paid and estimated average salariesDNF CAPITAL GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DNF CAPITAL GROUP OÜ
Sales revenue by business areaDNF CAPITAL GROUP OÜ
Sales revenue by countryDNF CAPITAL GROUP OÜ
Financial indicators and prognosisDNF CAPITAL GROUP 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
DNF CAPITAL GROUP OÜ
Real estate as of 19.12.2024
DNF CAPITAL GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 23.09.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 20.09.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 03.07.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 26.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 24.05.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 24.05.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 13.11.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 07.07.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 23.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 09.04.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 31.03.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 20.05.2013 | ...... |
Liabilities and debts
DNF CAPITAL GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DNF CAPITAL GROUP OÜ
Reports and assets-liabilities overview 19.12.2024?
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: ...... €
DNF CAPITAL GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DNF CAPITAL GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
DNF CAPITAL GROUP OÜ
Bailiff's enforcement proceedings as of 19.12.2024?
Bailiff's enforcement proceedings MISSING
DNF CAPITAL GROUP OÜ
Regulations of the Payment Order Department as of 19.12.2024?
Regulations of the Payment Order Department MISSING
DNF CAPITAL GROUP OÜ
Court orders in the register as of 19.12.2024?
Aruandetrahvimäärus
30.08.2024
Regulation number: Ä 10168252 / M11
Regulation status has entered into force: 30.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.07.2024
Regulation number: Ä 10168252 / M10
Regulation status has entered into force: 09.07.2024
Date of enforcement of order or additional period: 09.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.05.2021
Regulation number: Ä 10168252 / M9
Regulation status has entered into force: 24.05.2021
Date of enforcement of order or additional period: 04.05.2021
Regulation status: Puudused kõrvaldatud
Määruse tühistamise määrus
04.05.2021
Regulation number: Ä 10168252 / M8
Regulation status has entered into force: 04.05.2021
Date of enforcement of order or additional period: 04.05.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.05.2021
Regulation number: Ä 10168252 / M7
Regulation status has entered into force: 04.05.2021
Date of enforcement of order or additional period: 04.05.2021
Regulation status: Tühistatud
Määruse avalik kättetoimetamine AT-s
05.05.2020
Regulation number: Ä 10168252 / M6
Regulation status has entered into force: 05.05.2020
Date of enforcement of order or additional period: 05.05.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
14.04.2020
Regulation number: Ä 10168252 / M5
Regulation status has entered into force: 14.04.2020
Date of enforcement of order or additional period: 14.04.2020
Regulation status: Jõustunud
Kandemäärus ex officio
01.04.2020
Regulation number: Ä 10168252 / 14
Regulation status has entered into force: 07.06.2020
Date of enforcement of order or additional period: 08.06.2020
Regulation status: Jõustunud
Kandemäärus ex officio
11.03.2020
Regulation number: Ä 10168252 / 13
Regulation status has entered into force: 15.05.2020
Date of enforcement of order or additional period: 19.05.2020
Regulation status: Jõustunud
DNF CAPITAL GROUP OÜ
Decisions of the Consumer Disputes Committee as of 19.12.2024?
Consumer disputes MISSING
DNF CAPITAL GROUP OÜ
Court hearings as of 19.12.2024?
Number of the case: 2-21-3352
Tallinna Ringkonnakohus
04.09.2023
| Chamber: | kohtusaal nr 237 |
| Judge: | Ulvi Loonurm, Kaija Kaijanen, Mati Maksing |
| Description of hearings: | ...... |
Number of the case: 2-21-8782
Harju Maakohus Tallinna kohtumaja
19.04.2022
| Chamber: | kohtusaal nr 3007 |
| Judge: | Liili Lauri |
| Description of hearings: | ...... |
Number of the case: 2-21-8782
Harju Maakohus Tallinna kohtumaja
18.01.2022
| Chamber: | kohtusaal nr 3007 |
| Judge: | Liili Lauri |
| Description of hearings: | ...... |
DNF CAPITAL GROUP OÜ
Rulings as of 19.12.2024?
Court settlemets MISSING
DNF CAPITAL GROUP OÜ
Notices and announcements as of 19.12.2024?
Notice of service of a decision of the registration department of a court
05.05.2020
Notice of service of a decision of the registration department of a court
14.04.2020
Marketing
Business network
DNF CAPITAL GROUP 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
DNF CAPITAL GROUP 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 found.
Failed to load monitoring events.