DAIRY UA OÜ
Date of report 26.03.2025
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Employees and salaries
DAIRY UA OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DAIRY UA OÜ
Decision-makers?
Former decision-makers
Relations:
158
Turnover 2024:
1 008 226 €
Employees:
17
Peter Nicolai Skjoldby
★★★★
......
Credit Score: Risky
Reputation score: 4380
Date of birth: ......
Active relations 158
*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.
DAIRY UA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Taras Fesenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DAIRY UA OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
Ukraine
Peter Nicolai Skjoldby
... - ...
Taras Fesenko
... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
DAIRY UA OÜ
Owners?
Former owners
DAIRY UA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DAIRY UA OÜ
Taxes paid and estimated average salariesDAIRY UA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DAIRY UA OÜ
Financial indicators and prognosisDAIRY UA OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
DAIRY UA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 24.09.2024 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 24.09.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 24.01.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 09.05.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 15.02.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 15.02.2022 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 15.02.2022 | ...... |
Liabilities and debts
DAIRY UA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DAIRY UA OÜ
Reports and assets-liabilities overview 26.03.2025?
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: ...... €
DAIRY UA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DAIRY UA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
DAIRY UA OÜ
Bailiff's enforcement proceedings as of 26.03.2025?
Bailiff's enforcement proceedings MISSING
DAIRY UA OÜ
Regulations of the Payment Order Department as of 26.03.2025?
Regulations of the Payment Order Department MISSING
DAIRY UA OÜ
Court orders in the register as of 26.03.2025?
Eitav kandemäärus
25.09.2024
Regulation number: Ä 50069341 / 10
Regulation status has entered into force: 25.09.2024
Regulation status: Allkirjastatud
Eitav kandemäärus
26.01.2023
Regulation number: Ä 50069341 / 8
Regulation status has entered into force: 26.01.2023
Regulation status: Allkirjastatud
Aruandetrahvimäärus
02.12.2021
Regulation number: Ä 50069341 / M4
Regulation status has entered into force: 19.12.2021
Date of enforcement of order or additional period: 22.12.2021
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
13.04.2021
Regulation number: Ä 50069341 / 6
Regulation status has entered into force: 27.04.2021
Date of enforcement of order or additional period: 28.04.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.04.2021
Regulation number: Ä 50069341 / M3
Regulation status has entered into force: 14.02.2022
Date of enforcement of order or additional period: 06.04.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
26.03.2021
Regulation number: Ä 50069341 / M2
Regulation status has entered into force: 26.03.2021
Date of enforcement of order or additional period: 26.03.2021
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
29.01.2021
Regulation number: Ä 50069341 / 5
Regulation status has entered into force: 03.03.2021
Date of enforcement of order or additional period: 05.03.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
22.12.2020
Regulation number: Ä 50069341 / M1
Regulation status has entered into force: 22.12.2020
Date of enforcement of order or additional period: 22.12.2020
Regulation status: Jõustunud
DAIRY UA OÜ
Decisions of the Consumer Disputes Committee as of 26.03.2025?
Consumer disputes MISSING
DAIRY UA OÜ
Court hearings as of 26.03.2025?
Court hearings MISSING
DAIRY UA OÜ
Rulings as of 26.03.2025?
Court settlemets MISSING
DAIRY UA OÜ
Notices and announcements as of 26.03.2025?
Notice of liquidation proceedings of a private limited company
27.08.2024
Marketing
Business network
DAIRY UA 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
DAIRY UA 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.
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