DANKS EESTI OÜ
Date of report 26.04.2025
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Employees and salaries
DANKS EESTI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DANKS EESTI OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Krzysztof Edward Truchel
★★★★
......
Credit Score: Risky
Reputation score: -6260
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DANKS EESTI OÜ
Former decision-makers?
Relations:
23
Turnover 2025:
4 015 716 €
Employees:
2
Hendrik Hindov
★★★★
......
Credit Score: Trustworthy
Reputation score: 11440
Date of birth: ......
Active relations 23
DANKS EESTI OÜ
History of right of representation?
Field
Public Sector
Business age
8y
Beneficial country:
Poland
Krzysztof Edward Truchel
... - ...
Hendrik Hindov
... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
DANKS EESTI OÜ
Owners?
Former owners
DANKS EESTI OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DANKS EESTI OÜ
GoodwillDANKS EESTI OÜ
Taxes paid and estimated average salariesDANKS EESTI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DANKS EESTI OÜ
Sales revenue by countryDANKS EESTI OÜ
Financial indicators and prognosisDANKS EESTI OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
DANKS EESTI OÜ
Annual reportsLiabilities and debts
DANKS EESTI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DANKS EESTI OÜ
Reports and assets-liabilities overview 26.04.2025?
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: ...... €
DANKS EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DANKS EESTI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
DANKS EESTI OÜ
Bailiff's enforcement proceedings as of 26.04.2025?
Bailiff's enforcement proceedings MISSING
DANKS EESTI OÜ
Regulations of the Payment Order Department as of 26.04.2025?
Regulations of the Payment Order Department MISSING
DANKS EESTI OÜ
Court orders in the register as of 26.04.2025?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50043496 / M9
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.08.2024
Regulation number: Ä 50043496 / M8
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 24.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 50043496 / M7
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
25.01.2024
Regulation number: Ä 50043496 / M6
Regulation status has entered into force: 25.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.12.2023
Regulation number: Ä 50043496 / M5
Regulation status has entered into force: 04.12.2023
Date of enforcement of order or additional period: 04.12.2023
Regulation status: Jõustunud
Aruandetrahvimäärus
10.08.2022
Regulation number: Ä 50043496 / M4
Regulation status has entered into force: 29.08.2022
Date of enforcement of order or additional period: 30.08.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.05.2022
Regulation number: Ä 50043496 / M3
Regulation status has entered into force: 06.05.2022
Date of enforcement of order or additional period: 06.05.2022
Regulation status: Jõustunud
Korraldav määrus
11.06.2020
Regulation number: Ä 50043496 / M2
Regulation status has entered into force: 11.06.2020
Date of enforcement of order or additional period: 11.06.2020
Regulation status: Jõustunud
DANKS EESTI OÜ
Decisions of the Consumer Disputes Committee as of 26.04.2025?
Consumer disputes MISSING
DANKS EESTI OÜ
Court hearings as of 26.04.2025?
Court hearings MISSING
DANKS EESTI OÜ
Rulings as of 26.04.2025?
Court settlemets MISSING
DANKS EESTI OÜ
Notices and announcements as of 26.04.2025?
Announcements MISSING
Marketing
Business network
DANKS EESTI 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
DANKS EESTI OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.