DENIRU INVESTMENTS OÜ
Date of report 25.11.2024
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Employees and salaries
DENIRU INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
DENIRU INVESTMENTS OÜ
Former deciders?
Relations: 5
Turnover 2024: 113 599 948 €
Employees: 3
Victoria Ivanenko
★★★★
......
Credit Score: Neutral
Reputation scores: 2450
Date of birth: ......
Active relations 5
Relations: 2
Turnover 2024: 2 357 €
Employees:
Gustaf Anton Kristofer Andersson
★★★★
......
Credit Score: Trustworthy
Reputation scores: 890
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 113 599 948 €
Employees: 3
Victoria Ivanenko
★★★★
......
Credit Score: Neutral
Reputation scores: 2450
Date of birth: ......
Active relations 5
DENIRU INVESTMENTS OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
et
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
DENIRU INVESTMENTS OÜ
Owners?
Former owners
DENIRU INVESTMENTS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
DENIRU INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DENIRU INVESTMENTS OÜ
Paid taxes and estimated average salariesDENIRU INVESTMENTS OÜ
Financial indicators and prognosisDENIRU INVESTMENTS OÜ
Financial raiting: "GOOD" (2022)2022
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
DENIRU INVESTMENTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 29.03.2022 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 26.01.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 04.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 02.11.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 20.09.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 18.09.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 22.05.2017 | ...... |
Liabilities and debts
DENIRU INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DENIRU INVESTMENTS OÜ
Reports and assets-liabilities overview 22.11.2022?
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: ...... €
DENIRU INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DENIRU INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 22.11.2022?
Bailiff's enforcement proceedings MISSING
DENIRU INVESTMENTS OÜ
Regulations of the Payment Order Department as of 22.11.2022?
Regulations of the Payment Order Department MISSING
DENIRU INVESTMENTS OÜ
Court orders in the register as of 22.11.2022?
Eitav kandemäärus
21.11.2022
Regulation number: Ä 50017792 / 9
Regulation status has entered into force: 21.11.2022
Määruse olek: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
10.11.2022
Regulation number: Ä 50017792 / 8
Regulation status has entered into force: 10.11.2022
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
07.11.2022
Regulation number: Ä 50017792 / M1
Regulation status has entered into force: 07.11.2022
Date of enforcement of order or additional period: 07.11.2022
Määruse olek: Puudused kõrvaldatud
DENIRU INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 22.11.2022?
Consumer disputes MISSING
DENIRU INVESTMENTS OÜ
Court hearings as of 22.11.2022?
Court hearings MISSING
DENIRU INVESTMENTS OÜ
Rulings as of 22.11.2022?
Court settlemets MISSING
DENIRU INVESTMENTS OÜ
Notices and announcements as of 22.11.2022?
Notice of liquidation proceedings of a private limited company
24.03.2022
Marketing
Business network
DENIRU INVESTMENTS 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
DENIRU INVESTMENTS 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 were found
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