DELTAEX OÜ
Date of report 10.01.2025
Open the reports you want to print
Employees and salaries
DELTAEX OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
DELTAEX OÜ
Former decision-makers?
Relations: 23
Turnover 2024: 924 595 €
Employees: 14
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 7570
Date of birth: ......
Active relations 23
Relations:
Turnover:
Employees:
Ihor Bystro
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 54 432 €
Employees:
Dmitrii Bondarenko
★★★★
......
Credit Score: Neutral
Reputation score: 230
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 7 782 398 €
Employees:
Andrei Rožin
★★★☆
......
Credit Score: Trustworthy
Reputation score: 2980
Date of birth: ......
Active relations 2
Relations: 15
Turnover:
Employees: 1
Karmo Neider
★★★★
......
Credit Score: Neutral
Reputation score: -21800
Date of birth: ......
Active relations 15
Relations:
Turnover:
Employees:
Mykhailo Yurchenko
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DELTAEX OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
et
Karmo Neider ... - ...
Mykhailo Yurchenko ... - ...
Andrei Rožin ... - ...
Ihor Bystro ... - ...
Dmitrii Bondarenko ... - ...
Ilja Nikiforov ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
DELTAEX OÜ
Owners?
Former owners
DELTAEX OÜ
Other related parties?
Former other persons
Finances and assets
DELTAEX OÜ
Taxes paid and estimated average salariesDELTAEX OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DELTAEX OÜ
Financial indicators and prognosisDELTAEX OÜ
Financial raiting: "SATISFACTORY" (2023)2023
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
DELTAEX OÜ
Annual reportsLiabilities and debts
DELTAEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DELTAEX OÜ
Reports and assets-liabilities overview 23.11.2023?
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: ...... €
DELTAEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DELTAEX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
DELTAEX OÜ
Bailiff's enforcement proceedings as of 23.11.2023?
Bailiff's enforcement proceedings MISSING
DELTAEX OÜ
Regulations of the Payment Order Department as of 23.11.2023?
Regulations of the Payment Order Department MISSING
DELTAEX OÜ
Court orders in the register as of 23.11.2023?
Puuduste kõrvaldamise määrus
02.11.2022
Regulation number: Ä 50126708 / M8
Regulation status has entered into force: 10.11.2022
Date of enforcement of order or additional period: 02.11.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
14.05.2021
Regulation number: Ä 50126708 / M7
Regulation status has entered into force: 25.05.2021
Date of enforcement of order or additional period: 14.05.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
04.05.2021
Regulation number: Ä 50126708 / M6
Regulation status has entered into force: 25.05.2021
Date of enforcement of order or additional period: 04.05.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
15.03.2021
Regulation number: Ä 50126708 / M5
Regulation status has entered into force: 22.03.2021
Date of enforcement of order or additional period: 15.03.2021
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
18.12.2020
Regulation number: Ä 50126708 / M4
Regulation status has entered into force: 18.12.2020
Date of enforcement of order or additional period: 18.12.2020
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
16.12.2020
Regulation number: Ä 50126708 / M3
Regulation status has entered into force: 18.01.2021
Date of enforcement of order or additional period: 19.01.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
13.11.2020
Regulation number: Ä 50126708 / M2
Regulation status has entered into force: 13.11.2020
Date of enforcement of order or additional period: 13.11.2020
Regulation status: Jõustunud
Kandemäärus ex officio
28.10.2020
Regulation number: Ä 50126708 / 4
Regulation status has entered into force: 14.12.2020
Date of enforcement of order or additional period: 16.12.2020
Regulation status: Jõustunud
Korraldav määrus
05.08.2020
Regulation number: Ä 50126708 / M1
Regulation status has entered into force: 05.08.2020
Date of enforcement of order or additional period: 05.08.2020
Regulation status: Jõustunud
DELTAEX OÜ
Decisions of the Consumer Disputes Committee as of 23.11.2023?
Consumer disputes MISSING
DELTAEX OÜ
Court hearings as of 23.11.2023?
Court hearings MISSING
DELTAEX OÜ
Rulings as of 23.11.2023?
Court settlemets MISSING
DELTAEX OÜ
Notices and announcements as of 23.11.2023?
Notice of liquidation proceedings of a private limited company
22.03.2023
Notice of liquidation proceedings of a private limited company
22.03.2023
Notice of service of a decision of the registration department of a court
18.12.2020
Notice of service of a decision of the registration department of a court
13.11.2020
Marketing
Business network
DELTAEX 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
DELTAEX 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.