DBN CAPITAL OÜ
Date of report 28.10.2025
Open the reports you want to print
Employees and salaries
DBN CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DBN CAPITAL OÜ
Decision-makers?
Former decision-makers
Raivo Piirla
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 8
*
DBN CAPITAL OÜ
Former decision-makers?
Maksim Sorokin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Vladimir Kutšmei
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 39
DBN CAPITAL OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
Estonia
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
DBN CAPITAL OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DBN CAPITAL OÜ
Taxes paid and estimated average salariesDBN CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DBN CAPITAL OÜ
Financial indicators and prognosisDBN CAPITAL OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
DBN CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DBN CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DBN CAPITAL OÜ
Reports and assets-liabilities overview 28.10.2025?
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: ...... €
DBN CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DBN CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
DBN CAPITAL OÜ
Bailiff's enforcement proceedings as of 28.10.2025?
Bailiff's enforcement proceedings MISSING
DBN CAPITAL OÜ
Regulations of the Payment Order Department as of 28.10.2025?
Regulations of the Payment Order Department MISSING
DBN CAPITAL OÜ
Court orders in the register as of 28.10.2025?
Kandemäärus muu kohtulahendi täitmiseks
15.09.2025
Regulation number: Ä 50123751 / 10
Regulation status has entered into force: 15.09.2025
Date of enforcement of order or additional period: 15.09.2025
Regulation status: Jõustunud
Eitav kandemäärus
17.12.2024
Regulation number: Ä 50123751 / 6
Regulation status has entered into force: 17.12.2024
Regulation status: Allkirjastatud
Kandemäärus muu kohtulahendi täitmiseks
26.11.2024
Regulation number: Ä 50123751 / 5
Regulation status has entered into force: 26.11.2024
Date of enforcement of order or additional period: 26.11.2024
Regulation status: Jõustunud
Registrist kustutamine: majandusaasta aruanne esitamata
19.03.2024
Regulation number: Ä 50123751 / 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 50123751 / M3
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
20.07.2022
Regulation number: Ä 50123751 / M2
Regulation status has entered into force: 20.07.2022
Date of enforcement of order or additional period: 20.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
28.03.2022
Regulation number: Ä 50123751 / M1
Regulation status has entered into force: 28.03.2022
Date of enforcement of order or additional period: 28.03.2022
Regulation status: Jõustunud
DBN CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 28.10.2025?
Consumer disputes MISSING
DBN CAPITAL OÜ
Court hearings as of 28.10.2025?
Number of the case: 2-25-7772
Harju Maakohus Tallinna kohtumaja
05.09.2025
| Chamber: | kohtusaal nr 4016 |
| Judge: | Priit Lember |
| Description of hearings: | ...... |
DBN CAPITAL OÜ
Rulings as of 28.10.2025?
Kohtumäärus tsiviilasjas nr 2-25-7772/6
Harju Maakohus Tallinna kohtumaja
14.08.2025
| Related companies: | |
| Number of the case: | 2-25-7772/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Priit Lember |
| Commencement of the Court case: | 20.05.2025 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.05.2025 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 14.08.2025 |
| Entry into force: | 12.09.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.25.7772.13089 |
DBN CAPITAL OÜ
Notices and announcements as of 28.10.2025?
Bankruptcy notice
14.08.2025
Notice of Prohibition of Disposal
29.05.2025
Notice of liquidation proceedings of a private limited company
16.12.2024
Marketing
Business network
DBN CAPITAL 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
DBN CAPITAL 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.