DALVIA GROUP OÜ
Date of report 20.12.2024
Open the reports you want to print
Employees and salaries
DALVIA GROUP 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DALVIA GROUP OÜ
Decision-makers?
Former decision-makers
Relations: 156
Turnover 2024: 1 035 268 €
Employees: 17
Peter Nicolai Skjoldby
★★★★
......
Credit Score: Neutral
Reputation score: 4240
Date of birth: ......
Active relations 156
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
DALVIA GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Dale Robert Mercer
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DALVIA GROUP OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
United Kingdom of Great Britain and Northern Ireland
Peter Nicolai Skjoldby ... - ...
Dale Robert Mercer ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
DALVIA GROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
DALVIA GROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DALVIA GROUP OÜ
Taxes paid and estimated average salariesDALVIA GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DALVIA GROUP OÜ
Financial indicators and prognosisDALVIA GROUP 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
DALVIA GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.03.2022–28.02.2023 | 29.09.2022 | ...... |
| 2021 | 01.03.2021–28.02.2022 | 29.09.2022 | ...... |
| 2020 | 01.03.2020–28.02.2021 | 30.03.2022 | ...... |
| 2019 | 01.03.2019–28.02.2020 | 30.03.2022 | ...... |
| 2018 | 01.03.2018–28.02.2019 | 10.02.2022 | ...... |
| 2017 | 01.03.2017–28.02.2018 | 08.02.2022 | ...... |
Liabilities and debts
DALVIA GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DALVIA GROUP OÜ
Reports and assets-liabilities overview 20.12.2024?
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: ...... €
DALVIA GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DALVIA GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
DALVIA GROUP OÜ
Bailiff's enforcement proceedings as of 20.12.2024?
Bailiff's enforcement proceedings MISSING
DALVIA GROUP OÜ
Regulations of the Payment Order Department as of 20.12.2024?
Regulations of the Payment Order Department MISSING
DALVIA GROUP OÜ
Court orders in the register as of 20.12.2024?
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
12.01.2022
Regulation number: Ä 50052488 / M5
Regulation status has entered into force: 12.01.2022
Date of enforcement of order or additional period: 12.01.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.07.2021
Regulation number: Ä 50052488 / M4
Regulation status has entered into force: 24.02.2022
Date of enforcement of order or additional period: 08.07.2021
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
29.04.2021
Regulation number: Ä 50052488 / M3
Regulation status has entered into force: 29.04.2021
Date of enforcement of order or additional period: 29.04.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.04.2021
Regulation number: Ä 50052488 / M2
Regulation status has entered into force: 24.02.2022
Date of enforcement of order or additional period: 20.04.2021
Regulation status: Puudused kõrvaldatud
DALVIA GROUP OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2024?
Consumer disputes MISSING
DALVIA GROUP OÜ
Court hearings as of 20.12.2024?
Court hearings MISSING
DALVIA GROUP OÜ
Rulings as of 20.12.2024?
Court settlemets MISSING
DALVIA GROUP OÜ
Notices and announcements as of 20.12.2024?
Notice of liquidation proceedings of a private limited company
02.06.2022
Company deletion warning notice
12.01.2022
Notice of service of a decision of the registration department of a court
29.04.2021
Marketing
Business network
DALVIA GROUP 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
DALVIA GROUP 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.