DMA GOLD OÜ - 12932789 | Print Summary Report
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DMA GOLD OÜ

Summary report

Date of report 04.04.2025

DMA GOLD OÜ
12932789 - Registered
Founded in 20.10.2015
Fixed capital 2,500 €

Former names

  • Euroturg OÜ
VAT  
EE101828987 (start 01.11.2015)
start end
01.11.2015 -

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keywords

  • kaubandus ja teenused
  • ehitus
  • ehitamine
  • rootsi
  • soome
  • tegevus
  • vastutus
  • tallinn

DMA GOLD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

DMA GOLD OÜ

Number of employees and estimated average salaries
?

DMA GOLD OÜ

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

Deciders and beneficiaries

DMA GOLD OÜ

Decision-makers
?

Former decision-makers

Dmitri Aganitš

Relations: 3
Turnover 2024: 935 044 €
Employees: 17
Dmitri Aganitš
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 2100

Date of birth: ......

Active relations 3

Building construction worksOther special construction work
*

DMA GOLD OÜ

Former decision-makers
?

Dmitri Lohmatov

Relations: 2
Turnover 2024: 7 377 €
Employees: 4
Dmitri Lohmatov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 420

Date of birth: ......

Active relations 2

Miscellaneous trainingsOther leisure activities

Oleg Bober

Relations: 2
Turnover:
Employees:
Oleg Bober
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 280

Date of birth: ......

Active relations 2

Other retailMiscellaneous trainings

Žanna Bober

Relations: 3
Turnover 2024: 93 077 €
Employees: 12
Žanna Bober
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 640

Date of birth: ......

Active relations 3

Social care without accommodationOther retailMiscellaneous trainings

Dmitri Aganitš

Relations: 3
Turnover 2024: 935 044 €
Employees: 17
Dmitri Aganitš
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 2100

Date of birth: ......

Active relations 3

Building construction worksOther special construction work

Renat Sepp

Relations:
Turnover:
Employees:
Renat Sepp
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DMA GOLD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.67
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.67
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DMA GOLD OÜ

Goodwill

DMA GOLD OÜ

Taxes paid and estimated average salaries

DMA GOLD OÜ

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

DMA GOLD OÜ

Sales revenue by business area

DMA GOLD OÜ

Sales revenue by country

DMA GOLD OÜ

Financial indicators and prognosis

DMA GOLD OÜ

Financial raiting: "VERY 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

DMA GOLD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 07.07.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 16.10.2020 ......
2018 01.01.2018–31.12.2018 13.06.2019 ......
2017 01.01.2017–31.12.2017 04.07.2018 ......
2016 01.01.2016–31.12.2016 02.02.2018 ......
2015 01.01.2015–31.12.2015 01.06.2016 ......

Liabilities and debts

DMA GOLD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DMA GOLD OÜ

Reports and assets-liabilities overview 04.04.2025
?
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: ...... €

DMA GOLD 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

DMA GOLD OÜ

Debt by type 04.04.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
REKLAAMIMAKS TALLINNAS ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DMA GOLD OÜ

Time-barred and ongoing claims as of 04.04.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DMA GOLD OÜ

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

DMA GOLD OÜ

Bailiff's enforcement proceedings as of 04.04.2025
?

Bailiff's enforcement proceedings MISSING

DMA GOLD OÜ

Regulations of the Payment Order Department as of 04.04.2025
?

Regulations of the Payment Order Department MISSING

DMA GOLD OÜ

Court orders in the register as of 04.04.2025
?
Logo

Korraldav määrus

21.07.2023

Regulation number: Ä 50017269 / M1

Regulation status has entered into force: 21.07.2023

Date of enforcement of order or additional period: 21.07.2023

Regulation status: Jõustunud

DMA GOLD OÜ

Decisions of the Consumer Disputes Committee as of 04.04.2025
?

Consumer disputes MISSING

DMA GOLD OÜ

Court hearings as of 04.04.2025
?
Logo

Number of the case: 2-23-135913

Harju Maakohus Tallinna kohtumaja

25.03.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......

DMA GOLD OÜ

Rulings as of 04.04.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-23-135913/23

Harju Maakohus Tallinna kohtumaja

11.04.2024
Related companies:
Number of the case: 2-23-135913/23
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Mai Grauberg
Commencement of the Court case: 21.09.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.09.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.04.2024
Entry into force: 16.04.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.23.135913.4886

DMA GOLD OÜ

Notices and announcements as of 04.04.2025
?

Announcements MISSING

Marketing

Business network

DMA GOLD 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

DMA GOLD 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.

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