DENVAL OÜ
Date of report 05.01.2025
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Employees and salaries
DENVAL 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DENVAL OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Denys Tsygankov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 21
Turnover 2024: 9 468 979 €
Employees: 2
Dmitri Schmidt
★★★★
......
Credit Score: Problematic
Reputation score: 2690
Date of birth: ......
Active relations 21
DENVAL OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
et
Dmitri Schmidt ... - ...
Denys Tsygankov ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
DENVAL OÜ
Owners?
Former owners
DENVAL OÜ
Other related parties?
Former other persons
Finances and assets
DENVAL OÜ
Taxes paid and estimated average salariesDENVAL OÜ
Financial indicators and prognosisDENVAL 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
DENVAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 04.12.2024 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 27.02.2024 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 04.12.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 03.08.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 24.10.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 10.05.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 06.05.2022 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 05.05.2022 | ...... |
Liabilities and debts
DENVAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DENVAL OÜ
Reports and assets-liabilities overview 04.12.2024?
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: ...... €
DENVAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DENVAL OÜ
Bailiff's enforcement proceedings as of 04.12.2024?
Bailiff's enforcement proceedings MISSING
DENVAL OÜ
Regulations of the Payment Order Department as of 04.12.2024?
Regulations of the Payment Order Department MISSING
DENVAL OÜ
Court orders in the register as of 04.12.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.02.2022
Regulation number: Ä 50103389 / M1
Regulation status has entered into force: 09.05.2022
Date of enforcement of order or additional period: 15.02.2022
Regulation status: Puudused kõrvaldatud
DENVAL OÜ
Decisions of the Consumer Disputes Committee as of 04.12.2024?
Consumer disputes MISSING
DENVAL OÜ
Court hearings as of 04.12.2024?
Court hearings MISSING
DENVAL OÜ
Rulings as of 04.12.2024?
Court settlemets MISSING
DENVAL OÜ
Notices and announcements as of 04.12.2024?
Notice of liquidation proceedings of a private limited company
27.02.2024
Marketing
Business network
DENVAL 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
DENVAL 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.