DAVIESCOIN IT OÜ
Date of report 23.01.2025
Open the reports you want to print
Employees and salaries
DAVIESCOIN IT 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DAVIESCOIN IT OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Daniel Garcia Garcia
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover:
Employees: 1
Pavel Kuzmin
★★★★
......
Credit Score: Neutral
Reputation score: -25180
Date of birth: ......
Active relations 11
DAVIESCOIN IT OÜ
History of right of representation?
Field
Professional Activities
Business age
6y
Beneficial country:
et
Pavel Kuzmin ... - ...
Daniel Garcia Garcia ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
DAVIESCOIN IT OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
DAVIESCOIN IT OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DAVIESCOIN IT OÜ
Taxes paid and estimated average salariesDAVIESCOIN IT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DAVIESCOIN IT OÜ
Sales revenue by business areaDAVIESCOIN IT OÜ
Financial indicators and prognosisDAVIESCOIN IT OÜ
Financial raiting: "SATISFACTORY" (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
DAVIESCOIN IT OÜ
Annual reportsLiabilities and debts
DAVIESCOIN IT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DAVIESCOIN IT OÜ
Reports and assets-liabilities overview 11.09.2024?
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: ...... €
DAVIESCOIN IT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DAVIESCOIN IT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
DAVIESCOIN IT OÜ
Bailiff's enforcement proceedings as of 11.09.2024?
Bailiff's enforcement proceedings MISSING
DAVIESCOIN IT OÜ
Regulations of the Payment Order Department as of 11.09.2024?
Regulations of the Payment Order Department MISSING
DAVIESCOIN IT OÜ
Court orders in the register as of 11.09.2024?
Kandemäärus ex officio
11.09.2024
Regulation number: Ä 50097201 / 8
Regulation status has entered into force: 10.09.2024
Date of enforcement of order or additional period: 11.09.2024
Regulation status: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
04.10.2023
Regulation number: Ä 50097201 / M5
Regulation status has entered into force: 04.10.2023
Date of enforcement of order or additional period: 04.10.2023
Regulation status: Jõustunud
Kandemäärus ex officio
24.03.2023
Regulation number: Ä 50097201 / 6
Regulation status has entered into force: 24.03.2023
Regulation status: Allkirjastatud
Korraldav määrus
09.03.2023
Regulation number: Ä 50097201 / M4
Regulation status has entered into force: 09.03.2023
Date of enforcement of order or additional period: 09.03.2023
Regulation status: Jõustunud
Korraldav määrus
24.08.2021
Regulation number: Ä 50097201 / M3
Regulation status has entered into force: 24.08.2021
Date of enforcement of order or additional period: 24.08.2021
Regulation status: Jõustunud
Korraldav määrus
03.08.2021
Regulation number: Ä 50097201 / M2
Regulation status has entered into force: 03.08.2021
Date of enforcement of order or additional period: 03.08.2021
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
24.03.2020
Regulation number: Ä 50097201 / 3
Regulation status has entered into force: 19.04.2020
Date of enforcement of order or additional period: 22.04.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
28.01.2020
Regulation number: Ä 50097201 / M1
Regulation status has entered into force: 28.01.2020
Date of enforcement of order or additional period: 28.01.2020
Regulation status: Jõustunud
DAVIESCOIN IT OÜ
Decisions of the Consumer Disputes Committee as of 11.09.2024?
Consumer disputes MISSING
DAVIESCOIN IT OÜ
Court hearings as of 11.09.2024?
Court hearings MISSING
DAVIESCOIN IT OÜ
Rulings as of 11.09.2024?
Court settlemets MISSING
DAVIESCOIN IT OÜ
Notices and announcements as of 11.09.2024?
Announcements MISSING
Marketing
Business network
DAVIESCOIN IT 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
DAVIESCOIN IT 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.