DELTA RESIDENCE OÜ
Date of report 19.12.2024
Open the reports you want to print
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 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
DELTA RESIDENCE OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover 2024: 54 612 €
Employees: 1
Dmitrii Moskalev
★★★★
......
Credit Score: Trustworthy
Reputation score: 390
Date of birth: ......
Active relations 2
*
DELTA RESIDENCE OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 54 612 €
Employees: 1
Dmitrii Moskalev
★★★★
......
Credit Score: Trustworthy
Reputation score: 390
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 192 191 €
Employees:
Alina Breganova
★★★★
......
Credit Score: Trustworthy
Reputation score: 2300
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 252 528 €
Employees: 2
Dmitri Moskalev
★★★☆
......
Credit Score: Trustworthy
Reputation score: 2830
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Igor Bedarev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DELTA RESIDENCE OÜ
History of right of representation?
Field
Real Estate
Business age
5y
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
Taxes paid and estimated average salariesDELTA RESIDENCE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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: "SATISFACTORY" (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 19.12.2024Active 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 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: ...... €
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 |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
DELTA RESIDENCE OÜ
Bailiff's enforcement proceedings as of 19.12.2024?
Bailiff's enforcement proceedings MISSING
DELTA RESIDENCE OÜ
Regulations of the Payment Order Department as of 19.12.2024?
Regulations of the Payment Order Department MISSING
DELTA RESIDENCE OÜ
Court orders in the register as of 19.12.2024?
Puuduste kõrvaldamise määrus
24.01.2022
Regulation number: Ä 50123376 / M4
Regulation status has entered into force: 10.02.2022
Date of enforcement of order or additional period: 24.01.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
16.04.2021
Regulation number: Ä 50123376 / M3
Regulation status has entered into force: 21.04.2021
Date of enforcement of order or additional period: 16.04.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
02.12.2020
Regulation number: Ä 50123376 / M2
Regulation status has entered into force: 10.12.2020
Date of enforcement of order or additional period: 02.12.2020
Regulation status: Puudused kõrvaldatud
DELTA RESIDENCE OÜ
Decisions of the Consumer Disputes Committee as of 19.12.2024?
Consumer disputes MISSING
DELTA RESIDENCE OÜ
Court hearings as of 19.12.2024?
Court hearings MISSING
DELTA RESIDENCE OÜ
Rulings as of 19.12.2024?
Court settlemets MISSING
DELTA RESIDENCE OÜ
Notices and announcements as of 19.12.2024?
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 found.
Failed to load monitoring events.