DIRECT INVEST MANAGEMENT OÜ - 14042195 | ScoreStorybook | Print Summary Report
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DIRECT INVEST MANAGEMENT OÜ

Summary report

Date of report 23.02.2025

DIRECT INVEST MANAGEMENT OÜ
14042195 - Registered
Founded in 03.05.2016
Fixed capital 2,500 €

Former names

  • Ellada Grupp OÜ
VAT  
EE102088849 (start 03.08.2018)
start end
03.08.2018 -

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • ärinõustamine

DIRECT INVEST MANAGEMENT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DIRECT INVEST MANAGEMENT OÜ

Number of employees and estimated average salaries
?

DIRECT INVEST MANAGEMENT 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........................

Deciders and beneficiaries

DIRECT INVEST MANAGEMENT OÜ

Decision-makers
?

Vladislav Bobrov

Relations: 19
Turnover 2024: 9 868 684 €
Employees: 4
Vladislav Bobrov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 44420

Date of birth: ......

Active relations 19

Activities of management companiesReal Estate Management ActivitiesReal Estate RentalDistribution of electricityHoliday homeBusiness adviceElectricity generation

Vitali Kõllomets

Relations: 34
Turnover 2024: 16 572 627 €
Employees: 5
Vitali Kõllomets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 67840

Date of birth: ......

Active relations 34

Activities of management companiesReal Estate RentalSale of electricityDistribution of electricityHoliday homeOther lendingBusiness advice

Fjodor Poljakov

Relations: 21
Turnover 2024: 10 190 504 €
Employees: 6
Fjodor Poljakov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40250

Date of birth: ......

Active relations 21

Activities of management companiesReal Estate RentalActivities of housing associationsDistribution of electricityHoliday homeBusiness adviceElectricity generation
*Every member of the management board may represent the private limited company in concluding all transactions.

DIRECT INVEST MANAGEMENT OÜ

History of right of representation
?
Field
Professional Activities
Business age
8y
Beneficial country:
Estonia
 
Fjodor Poljakov ... - ...
Vladislav Bobrov ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

DIRECT INVEST MANAGEMENT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
24%
0.01
..................
24%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIRECT INVEST MANAGEMENT OÜ

Goodwill

DIRECT INVEST MANAGEMENT OÜ

Taxes paid and estimated average salaries

DIRECT INVEST MANAGEMENT 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* ............* ..............................

DIRECT INVEST MANAGEMENT OÜ

Sales revenue by business area

DIRECT INVEST MANAGEMENT OÜ

Sales revenue by country

DIRECT INVEST MANAGEMENT OÜ

Financial indicators and prognosis

DIRECT INVEST MANAGEMENT OÜ

Financial raiting: "SATISFACTORY" (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 INVEST MANAGEMENT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 31.08.2023 ......
2021 01.01.2021–31.12.2021 05.08.2022 ......
2020 01.01.2020–31.12.2020 13.09.2021 ......
2019 01.01.2019–31.12.2019 08.08.2020 ......
2018 01.01.2018–31.12.2018 12.08.2019 ......
2017 01.01.2017–31.12.2017 04.09.2018 ......
2016 01.01.2016–31.12.2016 28.08.2018 ......

Liabilities and debts

DIRECT INVEST MANAGEMENT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIRECT INVEST MANAGEMENT OÜ

Reports and assets-liabilities overview 23.02.2025
?
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 INVEST MANAGEMENT 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 INVEST MANAGEMENT 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* ...... €...... €...... €...... €......

DIRECT INVEST MANAGEMENT OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

DIRECT INVEST MANAGEMENT OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

DIRECT INVEST MANAGEMENT OÜ

Court orders in the register as of 23.02.2025
?

Court order MISSING

DIRECT INVEST MANAGEMENT OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

DIRECT INVEST MANAGEMENT OÜ

Court hearings as of 23.02.2025
?

Court hearings MISSING

DIRECT INVEST MANAGEMENT OÜ

Rulings as of 23.02.2025
?

Court settlemets MISSING

DIRECT INVEST MANAGEMENT OÜ

Notices and announcements as of 23.02.2025
?

Announcements MISSING

Marketing

Business network

DIRECT INVEST MANAGEMENT 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

DIRECT INVEST MANAGEMENT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

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Negative

No monitoring events found.

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