DILEA INVESTMENTS OÜ
Date of report 13.05.2025
Open the reports you want to print
Employees and salaries
DILEA INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
DILEA INVESTMENTS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Duilio Alexander D'elia Davila
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Maurizio Gaspar Di Giulio Pastran
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DILEA INVESTMENTS OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Duilio Alexander D'elia Davila
... - ...
Maurizio Gaspar Di Giulio Pastran
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
DILEA INVESTMENTS OÜ
Owners?
Former owners
DILEA INVESTMENTS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DILEA INVESTMENTS OÜ
Taxes paid and estimated average salariesDILEA INVESTMENTS OÜ
Financial indicators and prognosisDILEA INVESTMENTS OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
DILEA INVESTMENTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DILEA INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DILEA INVESTMENTS OÜ
Reports and assets-liabilities overview 19.03.2024?
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: ...... €
DILEA INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DILEA INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 19.03.2024?
Bailiff's enforcement proceedings MISSING
DILEA INVESTMENTS OÜ
Regulations of the Payment Order Department as of 19.03.2024?
Regulations of the Payment Order Department MISSING
DILEA INVESTMENTS OÜ
Court orders in the register as of 19.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
19.03.2024
Regulation number: Ä 50122473 / 4
Regulation status has entered into force: 19.03.2024
Date of enforcement of order or additional period: 19.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50122473 / M4
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
18.07.2022
Regulation number: Ä 50122473 / M3
Regulation status has entered into force: 18.07.2022
Date of enforcement of order or additional period: 18.07.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
22.03.2022
Regulation number: Ä 50122473 / M2
Regulation status has entered into force: 21.04.2022
Date of enforcement of order or additional period: 22.04.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.02.2022
Regulation number: Ä 50122473 / M1
Regulation status has entered into force: 07.02.2022
Date of enforcement of order or additional period: 07.02.2022
Regulation status: Jõustunud
DILEA INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 19.03.2024?
Consumer disputes MISSING
DILEA INVESTMENTS OÜ
Court hearings as of 19.03.2024?
Court hearings MISSING
DILEA INVESTMENTS OÜ
Rulings as of 19.03.2024?
Court settlemets MISSING
DILEA INVESTMENTS OÜ
Notices and announcements as of 19.03.2024?
Notice of delivery of a Tax and Customs Board document
22.02.2024
Marketing
Business network
DILEA INVESTMENTS 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
DILEA INVESTMENTS 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.