DAFF INVEST GROUP OÜ
Date of report 01.11.2024
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Employees and salaries
DAFF INVEST GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
DAFF INVEST GROUP OÜ
Former deciders?
Relations: 3
Turnover 2024: 23 418 €
Employees: 7
Vladimir Šapovalenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6210
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Fabio Venezia
★★★★
......
Credit Score: Trustworthy
Reputation scores: 650
Date of birth: ......
Active relations 1
DAFF INVEST GROUP OÜ
History of right of representation?
Field
Finance
Business age
8y
Beneficial country:
et
Fabio Venezia ... - ...
Vladimir Šapovalenko ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
DAFF INVEST GROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
DAFF INVEST GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DAFF INVEST GROUP OÜ
Paid taxes and estimated average salariesDAFF INVEST GROUP OÜ
Financial indicators and prognosisDAFF INVEST GROUP OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
DAFF INVEST GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 27.04.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 27.05.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 29.05.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 09.05.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 29.05.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 28.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 28.06.2016 | ...... |
Liabilities and debts
DAFF INVEST GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DAFF INVEST GROUP OÜ
Reports and assets-liabilities overview 20.01.2023?
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: ...... €
DAFF INVEST GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DAFF INVEST GROUP OÜ
Bailiff's enforcement proceedings as of 20.01.2023?
Bailiff's enforcement proceedings MISSING
DAFF INVEST GROUP OÜ
Regulations of the Payment Order Department as of 20.01.2023?
Regulations of the Payment Order Department MISSING
DAFF INVEST GROUP OÜ
Court orders in the register as of 20.01.2023?
Kandemäärus muu kohtulahendi täitmiseks
20.01.2023
Regulation number: Ä 10199659 / 10
Regulation status has entered into force: 20.01.2023
Date of enforcement of order or additional period: 20.01.2023
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
07.12.2020
Regulation number: Ä 10199659 / M2
Regulation status has entered into force: 07.12.2020
Date of enforcement of order or additional period: 07.12.2020
Määruse olek: Jõustunud
DAFF INVEST GROUP OÜ
Decisions of the Consumer Disputes Committee as of 20.01.2023?
Consumer disputes MISSING
DAFF INVEST GROUP OÜ
Court hearings as of 20.01.2023?
Court hearings MISSING
DAFF INVEST GROUP OÜ
Rulings as of 20.01.2023?
Court settlemets MISSING
DAFF INVEST GROUP OÜ
Notices and announcements as of 20.01.2023?
Announcements MISSING
Marketing
Business network
DAFF INVEST 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
DAFF INVEST GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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