DARKHAN OÜ
Date of report 05.01.2025
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Employees and salaries
DARKHAN OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DARKHAN OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Darkhan Tishabayev
★★★★
......
Credit Score: Risky
Reputation score: -10380
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DARKHAN OÜ
History of right of representation?
Field
Transport
Business age
8y
Beneficial country:
Kazakhstan
Darkhan Tishabayev ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
DARKHAN OÜ
Owners?
Former owners
DARKHAN OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DARKHAN OÜ
GoodwillDARKHAN OÜ
Taxes paid and estimated average salariesDARKHAN OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DARKHAN OÜ
Sales revenue by countryDARKHAN OÜ
Financial indicators and prognosisDARKHAN 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
DARKHAN OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DARKHAN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DARKHAN OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
DARKHAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DARKHAN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DARKHAN OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
DARKHAN OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
DARKHAN OÜ
Court orders in the register as of 05.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
25.10.2024
Regulation number: Ä 50041542 / M10
Regulation status has entered into force: 25.10.2024
Date of enforcement of order or additional period: 25.10.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.07.2024
Regulation number: Ä 50041542 / M9
Regulation status has entered into force: 02.07.2024
Date of enforcement of order or additional period: 02.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
03.04.2024
Regulation number: Ä 50041542 / M8
Regulation status has entered into force: 03.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
10.01.2024
Regulation number: Ä 50041542 / M7
Regulation status has entered into force: 10.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.12.2023
Regulation number: Ä 50041542 / M6
Regulation status has entered into force: 03.12.2023
Date of enforcement of order or additional period: 03.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.01.2022
Regulation number: Ä 50041542 / M5
Regulation status has entered into force: 13.01.2022
Date of enforcement of order or additional period: 13.01.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
09.12.2021
Regulation number: Ä 50041542 / M4
Regulation status has entered into force: 09.12.2021
Date of enforcement of order or additional period: 09.12.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
12.08.2021
Regulation number: Ä 50041542 / M3
Regulation status has entered into force: 04.01.2022
Date of enforcement of order or additional period: 13.01.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
21.04.2021
Regulation number: Ä 50041542 / M2
Regulation status has entered into force: 21.04.2021
Date of enforcement of order or additional period: 21.04.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.03.2021
Regulation number: Ä 50041542 / M1
Regulation status has entered into force: 26.03.2021
Date of enforcement of order or additional period: 26.03.2021
Regulation status: Jõustunud
DARKHAN OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
DARKHAN OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
DARKHAN OÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
DARKHAN OÜ
Notices and announcements as of 05.01.2025?
Notice of service of a decision of the registration department of a court
09.12.2021
Notice of service of a decision of the registration department of a court
21.04.2021
Marketing
Business network
DARKHAN 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
DARKHAN 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 found.
Failed to load monitoring events.