DAIA BUNGARD OÜ
Date of report 05.01.2025
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Employees and salaries
DAIA BUNGARD 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DAIA BUNGARD OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Keith Vähi
★★★★
......
Credit Score: Neutral
Reputation score: 40
Date of birth: ......
Active relations 1
DAIA BUNGARD OÜ
History of right of representation?
Field
Construction
Business age
3y
Beneficial country:
et
Raul Pint ... - ...
Keith Vähi ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
DAIA BUNGARD OÜ
Owners?
Former owners
Finances and assets
DAIA BUNGARD OÜ
Taxes paid and estimated average salariesDAIA BUNGARD OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DAIA BUNGARD OÜ
Financial raiting: "UNSATISFACTORY" ()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
DAIA BUNGARD OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DAIA BUNGARD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DAIA BUNGARD OÜ
Reports and assets-liabilities overview 21.03.2024?
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: ...... €
DAIA BUNGARD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DAIA BUNGARD OÜ
Debt by type 05.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DAIA BUNGARD OÜ
Time-barred and ongoing claims as of 21.03.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DAIA BUNGARD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
DAIA BUNGARD OÜ
Bailiff's enforcement proceedings as of 21.03.2024?
Bailiff's enforcement proceedings MISSING
DAIA BUNGARD OÜ
Regulations of the Payment Order Department as of 21.03.2024?
Regulations of the Payment Order Department MISSING
DAIA BUNGARD OÜ
Court orders in the register as of 21.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
21.03.2024
Regulation number: Ä 50152154 / 4
Regulation status has entered into force: 21.03.2024
Date of enforcement of order or additional period: 21.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.12.2023
Regulation number: Ä 50152154 / M1
Regulation status has entered into force: 16.12.2023
Date of enforcement of order or additional period: 16.12.2023
Regulation status: Jõustunud
DAIA BUNGARD OÜ
Decisions of the Consumer Disputes Committee as of 21.03.2024?
Consumer disputes MISSING
DAIA BUNGARD OÜ
Court hearings as of 21.03.2024?
Court hearings MISSING
DAIA BUNGARD OÜ
Rulings as of 21.03.2024?
Court settlemets MISSING
DAIA BUNGARD OÜ
Notices and announcements as of 21.03.2024?
Notice of delivery of a Tax and Customs Board document
13.12.2021
Marketing
Business network
DAIA BUNGARD 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
DAIA BUNGARD 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.