DIM & DEN OÜ - 14058983 | ScoreStorybook | Print Summary Report
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DIM & DEN OÜ

Summary report

Date of report 24.12.2024

DIM & DEN OÜ
14058983 - Registered
Founded in 31.05.2016
Fixed capital 2,500 €

VAT
missing

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • enda kinnisvara ost ja müük

DIM & DEN OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

DIM & DEN OÜ

Number of employees and estimated average salaries
?

DIM & DEN OÜ

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

DIM & DEN OÜ

Decision-makers
?

Oleg Vasiliev

Relations: 1
Turnover:
Employees:
Oleg Vasiliev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 1

Purchase and sale of own property

Marina Beleutova

Relations: 2
Turnover 2024: 4 167 €
Employees: 2
Marina Beleutova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1000

Date of birth: ......

Active relations 2

Activities of housing associationsPurchase and sale of own property
*Every member of the management board may represent the private limited company in concluding all transactions.

DIM & DEN OÜ

History of right of representation
?
Field
Real Estate
Business age
8y
Beneficial country:
Estonia
 
Oleg Vasiliev ... - ...
Marina Beleutova ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

DIM & DEN OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIM & DEN OÜ

Goodwill

DIM & DEN OÜ

Taxes paid and estimated average salaries

DIM & DEN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 I* ............* ..............................
2022 I* ............* ..............................
2021 I* ............* ..............................
2020 I* ............* ..............................
2019 II* ............* ..............................
2018 II* ............* ..............................
2017 I* ............* ..............................

DIM & DEN OÜ

Sales revenue by country

DIM & DEN OÜ

Financial indicators and prognosis

DIM & DEN 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

DIM & DEN OÜ

Real estate as of 24.12.2024

Active and unactive real estate

igon S......

DIM & DEN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.06.2024 ......
2022 01.01.2022–31.12.2022 31.03.2023 ......
2021 01.01.2021–31.12.2021 17.05.2022 ......
2020 01.01.2020–31.12.2020 03.05.2021 ......
2019 01.01.2019–31.12.2019 20.05.2020 ......
2018 01.01.2018–31.12.2018 13.05.2019 ......
2017 01.01.2017–31.12.2017 13.04.2018 ......
2016 01.01.2016–31.12.2016 07.02.2017 ......

Liabilities and debts

DIM & DEN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIM & DEN OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

DIM & DEN OÜ

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

Total debt claims: ...... €

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

DIM & DEN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

DIM & DEN OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

DIM & DEN OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

DIM & DEN OÜ

Court orders in the register as of 24.12.2024
?

Court order MISSING

DIM & DEN OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

DIM & DEN OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

DIM & DEN OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

DIM & DEN OÜ

Notices and announcements as of 24.12.2024
?

Announcements MISSING

Marketing

Business network

DIM & DEN 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

DIM & DEN OÜ

 Networks - Beneficiaries
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Monitoring events

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