DHAMI IMPEX OÜ
Date of report 21.09.2026
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Employees and salaries
DHAMI IMPEX OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
DHAMI IMPEX OÜ
Former decision-makers?
Parminder Singh Dhami
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
DHAMI IMPEX OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Parminder Singh Dhami
... - ...
2017
2018
2020
2021
2022
2023
2025
2026
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026
DHAMI IMPEX OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
DHAMI IMPEX OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DHAMI IMPEX OÜ
Taxes paid and estimated average salariesDHAMI IMPEX OÜ
Financial indicators and prognosisDHAMI IMPEX OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
DHAMI IMPEX OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DHAMI IMPEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DHAMI IMPEX OÜ
Reports and assets-liabilities overview 28.11.2022?
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: ...... €
DHAMI IMPEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DHAMI IMPEX OÜ
Bailiff's enforcement proceedings as of 28.11.2022?
Bailiff's enforcement proceedings MISSING
DHAMI IMPEX OÜ
Regulations of the Payment Order Department as of 28.11.2022?
Regulations of the Payment Order Department MISSING
DHAMI IMPEX OÜ
Court orders in the register as of 28.11.2022?
Registrist kustutamine: majandusaasta aruanne esitamata
28.11.2022
Regulation number: Ä 50060040 / 7
Regulation status has entered into force: 28.11.2022
Date of enforcement of order or additional period: 28.11.2022
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.10.2022
Regulation number: Ä 50060040 / 6
Regulation status has entered into force: 11.10.2022
Regulation status: Allkirjastatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
22.03.2022
Regulation number: Ä 50060040 / M7
Regulation status has entered into force: 22.03.2022
Date of enforcement of order or additional period: 22.03.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.09.2021
Regulation number: Ä 50060040 / M6
Regulation status has entered into force: 17.09.2021
Date of enforcement of order or additional period: 17.09.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
27.05.2021
Regulation number: Ä 50060040 / M5
Regulation status has entered into force: 27.05.2021
Date of enforcement of order or additional period: 27.05.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.03.2021
Regulation number: Ä 50060040 / M4
Regulation status has entered into force: 30.03.2021
Date of enforcement of order or additional period: 30.03.2021
Regulation status: Jõustunud
DHAMI IMPEX OÜ
Decisions of the Consumer Disputes Committee as of 28.11.2022?
Consumer disputes MISSING
DHAMI IMPEX OÜ
Court hearings as of 28.11.2022?
Court hearings MISSING
DHAMI IMPEX OÜ
Rulings as of 28.11.2022?
Court settlemets MISSING
DHAMI IMPEX OÜ
Notices and announcements as of 28.11.2022?
Announcements MISSING
Marketing
Business network
DHAMI IMPEX 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
DHAMI IMPEX 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.