DCA-GLOBAL DERIVATIVES MANAGEMENT AS - 14571226 | ScoreStorybook | Print Summary Report
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DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Summary report

Date of report 28.12.2024

DCA-GLOBAL DERIVATIVES MANAGEMENT AS
14571226 - Registered
Founded in 20.09.2018
Fixed capital 25,000 €

VAT
missing

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keywords

  • finantsvahenditesse investeerimine

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Number of employees and estimated average salaries
?

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Decision-makers
?

George Moskos

Relations: 1
Turnover:
Employees:
George Moskos
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Investing in financial instruments
*Every member of the management board may represent the public limited company in concluding all transactions.

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

History of right of representation
?
Field
Finance
Business age
6y
Beneficial country:
Australia
 
George Moskos ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.51
............
0.06
............
0.01
............
!
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.06
..................
0.01
..................
!
..................
!
..................

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

Finances and assets

DCA-GLOBAL DERIVATIVES MANAGEMENT ...

Goodwill

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Taxes paid and estimated average salaries

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

DCA-GLOBAL DERIVATIVES MANAGEMENT ...

Sales revenue by country

DCA-GLOBAL DERIVATIVES MANAGEMENT ...

Financial indicators and prognosis

DCA-GLOBAL DERIVATIVES MANAGEMENT ...

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

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 04.08.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 04.08.2020 ......

Liabilities and debts

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Reports and assets-liabilities overview 28.12.2024
?
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: ...... €

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

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

Total debt claims: ...... €

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

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Bailiff's enforcement proceedings as of 28.12.2024
?

Bailiff's enforcement proceedings MISSING

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Regulations of the Payment Order Department as of 28.12.2024
?

Regulations of the Payment Order Department MISSING

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Court orders in the register as of 28.12.2024
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 50090467 / M8

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.07.2024

Regulation number: Ä 50090467 / M7

Regulation status has entered into force: 07.07.2024

Date of enforcement of order or additional period: 07.07.2024

Regulation status: Jõustunud

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Decisions of the Consumer Disputes Committee as of 28.12.2024
?

Consumer disputes MISSING

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Court hearings as of 28.12.2024
?

Court hearings MISSING

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Rulings as of 28.12.2024
?

Court settlemets MISSING

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Notices and announcements as of 28.12.2024
?

Announcements MISSING

Marketing

Business network

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

 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
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Beneficiaries network

Monitoring events

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Neutral

Positive

Negative

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