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DEVIFI OÜ

Summary report

Date of report 12.05.2024

DEVIFI OÜ
16018284 - Registered
Founded in 29.07.2020
Fixed capital 2 500 €

VAT
missing

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keywords

  • posti- ja kullerteenused

DEVIFI OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

DEVIFI OÜ

Number of employees and estimated average salaries
?

DEVIFI OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

DEVIFI OÜ

History of right of representation
?
Field
Transport
Business age
3y
Beneficial country:
Estonia
 
Muhammad Hasnat ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

DEVIFI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DEVIFI OÜ

Goodwill

DEVIFI OÜ

Paid taxes and estimated average salaries

DEVIFI OÜ

The number of days buyers have not paid
?

DEVIFI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................

DEVIFI OÜ

Sales revenue by business area

DEVIFI OÜ

Sales revenue by country

DEVIFI OÜ

Financial indicators and prognosis

DEVIFI 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

DEVIFI OÜ

Real estate as of 12.05.2024

Real estate MISSING

DEVIFI OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 25.07.2023 ......
2021 01.01.2021–31.12.2021 05.08.2022 ......
2020 01.01.2020–31.12.2020 28.04.2022 ......

Liabilities and debts

DEVIFI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DEVIFI OÜ

Reports and assets-liabilities overview 12.05.2024
?
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: ...... €

DEVIFI OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

DEVIFI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......

DEVIFI OÜ

Court orders in the register as of 12.05.2024
?

Court order MISSING

DEVIFI OÜ

Decisions of the Consumer Disputes Committee as of 12.05.2024
?

Consumer disputes MISSING

DEVIFI OÜ

Court hearings as of 12.05.2024
?

Court hearings MISSING

DEVIFI OÜ

Rulings as of 12.05.2024
?

Court settlemets MISSING

DEVIFI OÜ

Notices and announcements as of 12.05.2024
?

Announcements MISSING

Marketing

Business network

DEVIFI OÜ

 Business network
CREDIT 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

DEVIFI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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