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DINASTIA OÜ

Summary report

Date of report 04.07.2024

DINASTIA OÜ
14179416 - Registered
Founded in 05.01.2017
Fixed capital 9 888 €

VAT  
EE101987666 (start 13.07.2017)
start end
13.07.2017 -

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keywords

  • veoste ekspedeerimine

DINASTIA OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

DINASTIA OÜ

Number of employees and estimated average salaries
?

DINASTIA OÜ

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

Deciders and beneficiaries

DINASTIA OÜ

Deciders
?

Natalia Romanova

Relations: 1
Turnover 2024: 123 379 €
Employees: 3
Natalia Romanova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1000

Date of birth: ......

Active relations 1

Cargo forwarding

Dmitri Firsov

Relations: 2
Turnover 2024: 131 800 €
Employees: 6
Dmitri Firsov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1210

Date of birth: ......

Active relations 2

Cargo forwardingActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

DINASTIA OÜ

History of right of representation
?
Field
Transport
Business age
7y
Beneficial country:
Estonia
 
Dmitri Firsov ... - ...
Natalia Romanova ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

DINASTIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
74%
0.01
..................
25%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DINASTIA OÜ

Goodwill

DINASTIA OÜ

Paid taxes and estimated average salaries

DINASTIA OÜ

The number of days buyers have not paid
?

DINASTIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

DINASTIA OÜ

Sales revenue by business area

DINASTIA OÜ

Sales revenue by country

DINASTIA OÜ

Financial indicators and prognosis

DINASTIA OÜ

Financial raiting: "POOR" (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

DINASTIA OÜ

Real estate as of 04.07.2024

Real estate MISSING

DINASTIA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.05.2024 ......
2022 01.01.2022–31.12.2022 31.03.2023 ......
2021 01.01.2021–31.12.2021 24.05.2022 ......
2020 01.01.2020–31.12.2020 21.05.2021 ......
2019 01.01.2019–31.12.2019 23.04.2020 ......
2018 01.01.2018–31.12.2018 03.03.2019 ......
2017 01.01.2017–31.12.2017 22.03.2018 ......

Liabilities and debts

DINASTIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DINASTIA OÜ

Reports and assets-liabilities overview 04.07.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DINASTIA OÜ

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

Total debt claims: ...... €

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

DINASTIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

DINASTIA OÜ

Court orders in the register as of 04.07.2024
?

Court order MISSING

DINASTIA OÜ

Decisions of the Consumer Disputes Committee as of 04.07.2024
?

Consumer disputes MISSING

DINASTIA OÜ

Court hearings as of 04.07.2024
?

Court hearings MISSING

DINASTIA OÜ

Rulings as of 04.07.2024
?

Court settlemets MISSING

DINASTIA OÜ

Notices and announcements as of 04.07.2024
?

Announcements MISSING

Marketing

Business network

DINASTIA 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

DINASTIA OÜ

 Networks - Beneficiaries
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Monitoring events

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