DIMONETLAND OÜ - 14729905 | ScoreStorybook | Print Summary Report
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DIMONETLAND OÜ

Summary report

Date of report 19.12.2024

DIMONETLAND OÜ
14729905 - Registered
Founded in 24.05.2019
Fixed capital 18,000 €

VAT  
(start 19.12.2024)
start end
19.12.2024 -

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  • mitmesuguste kaupade hulgikaubandus

DIMONETLAND OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

DIMONETLAND OÜ

Number of employees and estimated average salaries
?

DIMONETLAND OÜ

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........................

Deciders and beneficiaries

DIMONETLAND OÜ

Decision-makers
?

Aleksandr Kaspin

Relations: 15
Turnover 2024: 300 038 €
Employees: 2
Aleksandr Kaspin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8610

Date of birth: ......

Active relations 15

Wholesale trade of various goodsPurchase and sale of own propertyActivities of real estate agenciesProcessing of fishWholesale of primary processing products for woodMediation of wood and building materials
*Every member of the management board may represent the private limited company in concluding all transactions.

DIMONETLAND OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
Estonia
 
Aleksandr Kaspin ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

DIMONETLAND OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIMONETLAND OÜ

Goodwill

DIMONETLAND OÜ

Taxes paid and estimated average salaries

DIMONETLAND OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................

DIMONETLAND OÜ

Sales revenue by business area

DIMONETLAND OÜ

Sales revenue by country

DIMONETLAND OÜ

Financial indicators and prognosis

DIMONETLAND OÜ

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

DIMONETLAND OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 03.07.2023 ......
2021 01.01.2021–31.12.2021 05.06.2022 ......
2020 01.01.2020–31.12.2020 16.06.2021 ......
2019 01.01.2019–31.12.2019 02.11.2020 ......

Liabilities and debts

DIMONETLAND OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIMONETLAND OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

DIMONETLAND OÜ

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

Total debt claims: ...... €

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

DIMONETLAND OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......

DIMONETLAND OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

DIMONETLAND OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

DIMONETLAND OÜ

Court orders in the register as of 19.12.2024
?

Court order MISSING

DIMONETLAND OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

DIMONETLAND OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

DIMONETLAND OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

DIMONETLAND OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

DIMONETLAND 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

DIMONETLAND OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

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Negative

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