DIRECT KINDLUSTUSMAAKLER OÜ - 12957252 | Print Summary Report
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DIRECT KINDLUSTUSMAAKLER OÜ

Summary report

Date of report 31.03.2025

DIRECT KINDLUSTUSMAAKLER OÜ
12957252 - Registered
Founded in 02.12.2015
Fixed capital 2,500 €

VAT
missing

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  • kindlustusagentide tegevus

DIRECT KINDLUSTUSMAAKLER OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

DIRECT KINDLUSTUSMAAKLER OÜ

Number of employees and estimated average salaries
?

DIRECT KINDLUSTUSMAAKLER 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

DIRECT KINDLUSTUSMAAKLER OÜ

Decision-makers
?

Former decision-makers

Timur Borissov

Relations: 3
Turnover 2024: 772 023 €
Employees: 2
Timur Borissov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4460

Date of birth: ......

Active relations 3

Provision of financial servicesBusiness adviceActivities of insurance agents
*Every member of the management board may represent the private limited company in concluding all transactions.

DIRECT KINDLUSTUSMAAKLER OÜ

Former decision-makers
?

Aleksei Motuzov

Relations: 9
Turnover 2024: 325 564 €
Employees: 2
Aleksei Motuzov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4250

Date of birth: ......

Active relations 9

Real Estate RentalActivities of Legal OfficesHomestayProgramming

DIRECT KINDLUSTUSMAAKLER OÜ

History of right of representation
?
Field
Finance
Business age
9y
Beneficial country:
Estonia
 
Timur Borissov ... - ...
Aleksei Motuzov ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

DIRECT KINDLUSTUSMAAKLER OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.30
..................
0.30
..................
0.10
..................
0.30
..................
0.10
..................
0.30
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIRECT KINDLUSTUSMAAKLER OÜ

Goodwill

DIRECT KINDLUSTUSMAAKLER OÜ

Taxes paid and estimated average salaries

DIRECT KINDLUSTUSMAAKLER 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* ............* ..............................

DIRECT KINDLUSTUSMAAKLER OÜ

Sales revenue by business area

DIRECT KINDLUSTUSMAAKLER OÜ

Sales revenue by country

DIRECT KINDLUSTUSMAAKLER OÜ

Financial indicators and prognosis

DIRECT KINDLUSTUSMAAKLER 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

DIRECT KINDLUSTUSMAAKLER OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.04.2024 ......
2022 01.01.2022–31.12.2022 10.05.2023 ......
2021 01.01.2021–31.12.2021 04.04.2022 ......
2020 01.01.2020–31.12.2020 15.06.2021 ......
2019 01.01.2019–31.12.2019 03.04.2020 ......
2018 01.01.2018–31.12.2018 25.04.2019 ......
2017 01.01.2017–31.12.2017 04.04.2018 ......
2016 01.01.2016–31.12.2016 31.03.2017 ......

Liabilities and debts

DIRECT KINDLUSTUSMAAKLER OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIRECT KINDLUSTUSMAAKLER OÜ

Reports and assets-liabilities overview 31.03.2025
?
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: ...... €

DIRECT KINDLUSTUSMAAKLER 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: ...... €

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

DIRECT KINDLUSTUSMAAKLER 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* ...... €...... €...... €...... €......

DIRECT KINDLUSTUSMAAKLER OÜ

Bailiff's enforcement proceedings as of 31.03.2025
?

Bailiff's enforcement proceedings MISSING

DIRECT KINDLUSTUSMAAKLER OÜ

Regulations of the Payment Order Department as of 31.03.2025
?

Regulations of the Payment Order Department MISSING

DIRECT KINDLUSTUSMAAKLER OÜ

Court orders in the register as of 31.03.2025
?

Court order MISSING

DIRECT KINDLUSTUSMAAKLER OÜ

Decisions of the Consumer Disputes Committee as of 31.03.2025
?

Consumer disputes MISSING

DIRECT KINDLUSTUSMAAKLER OÜ

Court hearings as of 31.03.2025
?

Court hearings MISSING

DIRECT KINDLUSTUSMAAKLER OÜ

Rulings as of 31.03.2025
?

Court settlemets MISSING

DIRECT KINDLUSTUSMAAKLER OÜ

Notices and announcements as of 31.03.2025
?
Logo

Notice of reduction of the share capital of a private limited company

06.06.2017
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 06.06.2017
Avaldamise lõpp: tähtajatu
OÜ Direct Kindlustusmaakler (registrikood 12957252) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. Osanike otsusega vähendatakse osakapitali 5000.- € võrra ja osaühingu uus osakapital on 2 500.- €.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). info@directkm.ee

OÜ Direct Kindlustusmaakler
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Tööstuse tn 28a
Telefon: +372 6274274
E-post: info@directKM.ee
Teadaande avaldaja kontaktandmed:
Aleksei Motuzov
Teadaande number 1146935

Marketing

Business network

DIRECT KINDLUSTUSMAAKLER 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

DIRECT KINDLUSTUSMAAKLER OÜ

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

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