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DIMICO OÜ

Summary report

Date of report 19.06.2024

DIMICO OÜ
12808245 - Registered
Founded in 02.03.2015
Fixed capital 2 500 €

Former names

  • Wellstar Estonia 8 OÜ
VAT
missing

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keywords

  • internetikaubandus
  • mootorsõidukite lisaseadmete jaemüük

DIMICO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DIMICO OÜ

Number of employees and estimated average salaries
?

DIMICO OÜ

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

DIMICO OÜ

Deciders
?

Former deciders

Juhan Ansper

Relations: 1
Turnover:
Employees:
Juhan Ansper
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 260

Date of birth: ......

Active relations 1

Retail sale of motor vehicle accessories

Evi Suurmets

Relations: 2
Turnover:
Employees: 2
Evi Suurmets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 570

Date of birth: ......

Active relations 2

Activities of other organizationsRetail sale of motor vehicle accessories
*Every member of the management board may represent the private limited company in concluding all transactions.

DIMICO OÜ

Former deciders
?

Ilja Poljakov

Relations:
Turnover:
Employees:
Ilja Poljakov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Hannes Rosin

Relations: 165
Turnover 2024: 3 048 983 €
Employees: 13
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 68340

Date of birth: ......

Active relations 165

Financial Services Assistance ActivitiesInvesting in financial instrumentsOther activitiesBuilding construction worksRepair of railwaysFruit farmingOther business assistance services

Ott Männiste

Relations: 112
Turnover 2024: 343 803 €
Employees: 4
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 52740

Date of birth: ......

Active relations 112

Investing in financial instrumentsFruit farmingOther business assistance servicesConstruction of facilitiesOnline shop Retail sale of other food itemsAssistance activities for transport

DIMICO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIMICO OÜ

Goodwill

DIMICO OÜ

Paid taxes and estimated average salaries

DIMICO OÜ

The number of days buyers have not paid
?

DIMICO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

DIMICO OÜ

Sales revenue by business area

DIMICO OÜ

Sales revenue by country

DIMICO OÜ

Financial indicators and prognosis

DIMICO 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

DIMICO OÜ

Real estate as of 19.06.2024

Real estate MISSING

DIMICO OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 29.10.2018 ......
2016 01.01.2016–31.12.2016 15.06.2017 ......
2015 01.01.2015–31.12.2015 15.06.2017 ......

Liabilities and debts

DIMICO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIMICO OÜ

Reports and assets-liabilities overview 19.06.2024
?
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: ...... €

DIMICO OÜ

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

Total debt claims: ...... €

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

DIMICO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

DIMICO OÜ

Court orders in the register as of 19.06.2024
?

Court order MISSING

DIMICO OÜ

Decisions of the Consumer Disputes Committee as of 19.06.2024
?

Consumer disputes MISSING

DIMICO OÜ

Court hearings as of 19.06.2024
?

Court hearings MISSING

DIMICO OÜ

Rulings as of 19.06.2024
?

Court settlemets MISSING

DIMICO OÜ

Notices and announcements as of 19.06.2024
?

Announcements MISSING

Marketing

Business network

DIMICO 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

DIMICO OÜ

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

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Neutral

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Negative

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