DELTA RESIDENCE OÜ
Date of report 07.07.2024
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Employees and salaries
DELTA RESIDENCE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DELTA RESIDENCE OÜ
Deciders?
Former deciders
Relations: 2
Turnover:
Employees:
Dmitrii Moskalev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 450
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
DELTA RESIDENCE OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Dmitrii Moskalev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 450
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 266 756 €
Employees:
Alina Breganova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1510
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 240 389 €
Employees: 2
Dmitri Moskalev
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 2830
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Igor Bedarev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DELTA RESIDENCE OÜ
History of right of representation?
Field
Real Estate
Business age
4y
Beneficial country:
Finland
Dmitrii Moskalev ... - ...
Igor Bedarev ... - ...
Dmitri Moskalev ... - ...
Alina Breganova ... - ...
Dmitrii Moskalev ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
DELTA RESIDENCE OÜ
Owners?
Former owners
DELTA RESIDENCE OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DELTA RESIDENCE OÜ
GoodwillDELTA RESIDENCE OÜ
Paid taxes and estimated average salariesDELTA RESIDENCE OÜ
The number of days buyers have not paid?
DELTA RESIDENCE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DELTA RESIDENCE OÜ
Sales revenue by business areaDELTA RESIDENCE OÜ
Sales revenue by countryDELTA RESIDENCE OÜ
Financial indicators and prognosisDELTA RESIDENCE 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
DELTA RESIDENCE OÜ
Real estate as of 07.07.2024Active and unactive real estate
K...... M...... M...... DELTA RESIDENCE OÜ
Annual reportsLiabilities and debts
DELTA RESIDENCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DELTA RESIDENCE OÜ
Reports and assets-liabilities overview 07.07.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DELTA RESIDENCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DELTA RESIDENCE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
DELTA RESIDENCE OÜ
Bailiff's enforcement proceedings as of 07.07.2024?
Bailiff's enforcement proceedings MISSING
DELTA RESIDENCE OÜ
Regulations of the Payment Order Department as of 07.07.2024?
Regulations of the Payment Order Department MISSING
DELTA RESIDENCE OÜ
Court orders in the register as of 07.07.2024?
Court order MISSING
DELTA RESIDENCE OÜ
Decisions of the Consumer Disputes Committee as of 07.07.2024?
Consumer disputes MISSING
DELTA RESIDENCE OÜ
Court hearings as of 07.07.2024?
Court hearings MISSING
DELTA RESIDENCE OÜ
Rulings as of 07.07.2024?
Court settlemets MISSING
DELTA RESIDENCE OÜ
Notices and announcements as of 07.07.2024?
Notice of reduction of the share capital of a private limited company
30.09.2021
Marketing
Business network
DELTA RESIDENCE 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
DELTA RESIDENCE 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 were found
Failed to load monitoring events