DWEXPRESS OÜ - 14283556 | Print Summary Report
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DWEXPRESS OÜ

Summary report

Date of report 02.04.2025

DWEXPRESS OÜ
14283556 - Registered
Founded in 27.06.2017
Fixed capital 2,500 €

Former names

  • Marketu Corporation OÜ
VAT
missing

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keywords

  • mitmesuguste kaupade hulgikaubandus

DWEXPRESS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DWEXPRESS OÜ

Number of employees and estimated average salaries
?

DWEXPRESS OÜ

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

Deciders and beneficiaries

DWEXPRESS OÜ

Decision-makers
?

Anatoly Chukavin

Relations: 3
Turnover 2024: 59 851 €
Employees:
Anatoly Chukavin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1090

Date of birth: ......

Active relations 3

Wholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

DWEXPRESS OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
Estonia
 
Anatoly Chukavin ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

DWEXPRESS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DWEXPRESS OÜ

Goodwill

DWEXPRESS OÜ

Taxes paid and estimated average salaries

DWEXPRESS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................

DWEXPRESS OÜ

Sales revenue by business area

DWEXPRESS OÜ

Sales revenue by country

DWEXPRESS OÜ

Financial indicators and prognosis

DWEXPRESS 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

DWEXPRESS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 29.06.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 18.05.2018 ......

Liabilities and debts

DWEXPRESS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DWEXPRESS OÜ

Reports and assets-liabilities overview 02.04.2025
?
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: ...... €

DWEXPRESS OÜ

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

Total debt claims: ...... €

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

DWEXPRESS OÜ

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

DWEXPRESS OÜ

Bailiff's enforcement proceedings as of 02.04.2025
?

Bailiff's enforcement proceedings MISSING

DWEXPRESS OÜ

Regulations of the Payment Order Department as of 02.04.2025
?

Regulations of the Payment Order Department MISSING

DWEXPRESS OÜ

Court orders in the register as of 02.04.2025
?

Court order MISSING

DWEXPRESS OÜ

Decisions of the Consumer Disputes Committee as of 02.04.2025
?

Consumer disputes MISSING

DWEXPRESS OÜ

Court hearings as of 02.04.2025
?

Court hearings MISSING

DWEXPRESS OÜ

Rulings as of 02.04.2025
?

Court settlemets MISSING

DWEXPRESS OÜ

Notices and announcements as of 02.04.2025
?

Announcements MISSING

Marketing

Business network

DWEXPRESS 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
Expand threads if desired

Beneficiaries network

DWEXPRESS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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