DMITRI LITVINENKO OÜ - 14576494 | Print Summary Report
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DMITRI LITVINENKO OÜ

Summary report

Date of report 02.04.2025

DMITRI LITVINENKO OÜ
14576494 - Registered
Founded in 28.09.2018
Fixed capital 2,500 €

VAT
missing

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keywords

  • taksovedu

DMITRI LITVINENKO OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

DMITRI LITVINENKO OÜ

Number of employees and estimated average salaries
?

DMITRI LITVINENKO OÜ

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

Deciders and beneficiaries

DMITRI LITVINENKO OÜ

Decision-makers
?

Dmitri Litvinenko

Relations: 1
Turnover 2024: 33 598 €
Employees: 1
Dmitri Litvinenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 630

Date of birth: ......

Active relations 1

Taxi transport
*Every member of the management board may represent the private limited company in concluding all transactions.

DMITRI LITVINENKO OÜ

History of right of representation
?
Field
Transport
Business age
6y
Beneficial country:
Estonia
 
Dmitri Litvinenko ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

DMITRI LITVINENKO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DMITRI LITVINENKO OÜ

Goodwill

DMITRI LITVINENKO OÜ

Taxes paid and estimated average salaries

DMITRI LITVINENKO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV ............ ..............................

DMITRI LITVINENKO OÜ

Sales revenue by business area

DMITRI LITVINENKO OÜ

Sales revenue by country

DMITRI LITVINENKO OÜ

Financial indicators and prognosis

DMITRI LITVINENKO OÜ

Financial raiting: "VERY 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

DMITRI LITVINENKO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.06.2024 ......
2022 01.01.2022–31.12.2022 13.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 23.10.2020 ......

Liabilities and debts

DMITRI LITVINENKO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DMITRI LITVINENKO OÜ

Reports and assets-liabilities overview 02.04.2025
?
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: ...... €

DMITRI LITVINENKO OÜ

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

Total debt claims: ...... €

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

DMITRI LITVINENKO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......

DMITRI LITVINENKO OÜ

Bailiff's enforcement proceedings as of 02.04.2025
?

Bailiff's enforcement proceedings MISSING

DMITRI LITVINENKO OÜ

Regulations of the Payment Order Department as of 02.04.2025
?

Regulations of the Payment Order Department MISSING

DMITRI LITVINENKO OÜ

Court orders in the register as of 02.04.2025
?

Court order MISSING

DMITRI LITVINENKO OÜ

Decisions of the Consumer Disputes Committee as of 02.04.2025
?

Consumer disputes MISSING

DMITRI LITVINENKO OÜ

Court hearings as of 02.04.2025
?

Court hearings MISSING

DMITRI LITVINENKO OÜ

Rulings as of 02.04.2025
?

Court settlemets MISSING

DMITRI LITVINENKO OÜ

Notices and announcements as of 02.04.2025
?

Announcements MISSING

Marketing

Business network

DMITRI LITVINENKO OÜ

 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

DMITRI LITVINENKO OÜ

 Networks - Beneficiaries
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Monitoring events

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