DIMSAS GROUP OÜ
Date of report 25.12.2024
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Employees and salaries
DIMSAS GROUP 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIMSAS GROUP OÜ
Decision-makers?
Relations: 2
Turnover:
Employees: 3
Dmitry Topilskiy
★★★☆
......
Credit Score: Risky
Reputation score: -1420
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
DIMSAS GROUP OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
Estonia
Dmitry Topilskiy ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
DIMSAS GROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIMSAS GROUP OÜ
GoodwillDIMSAS GROUP OÜ
Taxes paid and estimated average salariesDIMSAS GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIMSAS GROUP OÜ
Sales revenue by countryDIMSAS GROUP OÜ
Financial indicators and prognosisDIMSAS GROUP 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
DIMSAS GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIMSAS GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIMSAS GROUP OÜ
Reports and assets-liabilities overview 25.12.2024?
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: ...... €
DIMSAS GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DIMSAS GROUP OÜ
Debt by type 25.12.2024?
| 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 | ...... € | ...... € | ...... € |
DIMSAS GROUP OÜ
Time-barred and ongoing claims as of 24.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DIMSAS GROUP 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 | ...... € | ...... € | ...... € | ...... € | ...... |
DIMSAS GROUP OÜ
Bailiff's enforcement proceedings as of 25.12.2024?
Bailiff's enforcement proceedings MISSING
DIMSAS GROUP OÜ
Regulations of the Payment Order Department as of 25.12.2024?
Regulations of the Payment Order Department MISSING
DIMSAS GROUP OÜ
Court orders in the register as of 25.12.2024?
Aruandetrahvimäärus
11.11.2024
Regulation number: Ä 50168211 / M6
Regulation status has entered into force: 11.11.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.09.2024
Regulation number: Ä 50168211 / M5
Regulation status has entered into force: 21.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
20.05.2024
Regulation number: Ä 50168211 / M4
Regulation status has entered into force: 20.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
12.02.2024
Regulation number: Ä 50168211 / M3
Regulation status has entered into force: 12.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.12.2023
Regulation number: Ä 50168211 / M2
Regulation status has entered into force: 18.12.2023
Date of enforcement of order or additional period: 18.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
04.03.2021
Regulation number: Ä 50168211 / M1
Regulation status has entered into force: 04.03.2021
Date of enforcement of order or additional period: 04.03.2021
Regulation status: Puudused kõrvaldatud
DIMSAS GROUP OÜ
Decisions of the Consumer Disputes Committee as of 25.12.2024?
Consumer disputes MISSING
DIMSAS GROUP OÜ
Court hearings as of 25.12.2024?
Court hearings MISSING
DIMSAS GROUP OÜ
Rulings as of 25.12.2024?
Court settlemets MISSING
DIMSAS GROUP OÜ
Notices and announcements as of 25.12.2024?
Announcements MISSING
Marketing
Business network
DIMSAS GROUP 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
DIMSAS GROUP 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.