DIGITAL FINANCIAL SYSTEM OÜ
Date of report 23.12.2024
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Employees and salaries
DIGITAL FINANCIAL SYSTEM 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIGITAL FINANCIAL SYSTEM OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Victor Eremeev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 15
Turnover:
Employees: 1
Karmo Neider
★★★★
......
Credit Score: Neutral
Reputation score: -21800
Date of birth: ......
Active relations 15
DIGITAL FINANCIAL SYSTEM OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
et
Karmo Neider ... - ...
Victor Eremeev ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
DIGITAL FINANCIAL SYSTEM OÜ
Owners?
Former owners
DIGITAL FINANCIAL SYSTEM OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DIGITAL FINANCIAL SYSTEM OÜ
Taxes paid and estimated average salariesDIGITAL FINANCIAL SYSTEM OÜ
Financial indicators and prognosisDIGITAL FINANCIAL SYSTEM OÜ
Financial raiting: "GOOD" (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
DIGITAL FINANCIAL SYSTEM OÜ
Annual reportsLiabilities and debts
DIGITAL FINANCIAL SYSTEM OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIGITAL FINANCIAL SYSTEM OÜ
Reports and assets-liabilities overview 20.03.2024?
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: ...... €
DIGITAL FINANCIAL SYSTEM OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIGITAL FINANCIAL SYSTEM OÜ
Bailiff's enforcement proceedings as of 20.03.2024?
Bailiff's enforcement proceedings MISSING
DIGITAL FINANCIAL SYSTEM OÜ
Regulations of the Payment Order Department as of 20.03.2024?
Regulations of the Payment Order Department MISSING
DIGITAL FINANCIAL SYSTEM OÜ
Court orders in the register as of 20.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
20.03.2024
Regulation number: Ä 50134463 / 8
Regulation status has entered into force: 20.03.2024
Date of enforcement of order or additional period: 20.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50134463 / M2
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
19.03.2021
Regulation number: Ä 50134463 / M1
Regulation status has entered into force: 23.03.2021
Date of enforcement of order or additional period: 19.03.2021
Regulation status: Puudused kõrvaldatud
DIGITAL FINANCIAL SYSTEM OÜ
Decisions of the Consumer Disputes Committee as of 20.03.2024?
Consumer disputes MISSING
DIGITAL FINANCIAL SYSTEM OÜ
Court hearings as of 20.03.2024?
Court hearings MISSING
DIGITAL FINANCIAL SYSTEM OÜ
Rulings as of 20.03.2024?
Court settlemets MISSING
DIGITAL FINANCIAL SYSTEM OÜ
Notices and announcements as of 20.03.2024?
Announcements MISSING
Marketing
Business network
DIGITAL FINANCIAL SYSTEM 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
DIGITAL FINANCIAL SYSTEM 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.