DIMSAS GROUP OÜ
Date of report 07.10.2024
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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 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
Deciders?
Relations: 2
Turnover:
Employees: 5
Dmitry Topilskiy
★★★☆
......
Credit Score: Borderline
Reputation scores: -1520
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
Paid taxes and estimated average salariesDIMSAS GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIMSAS GROUP OÜ
Sales revenue by business areaDIMSAS GROUP OÜ
Sales revenue by countryDIMSAS GROUP OÜ
Financial indicators and prognosisDIMSAS GROUP OÜ
Real estate as of 07.10.2024Real estate MISSING
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 07.10.2024?
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: ...... €
DIMSAS GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DIMSAS GROUP OÜ
Debt by type 06.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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 06.10.2024?
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 07.10.2024?
Bailiff's enforcement proceedings MISSING
DIMSAS GROUP OÜ
Regulations of the Payment Order Department as of 07.10.2024?
Regulations of the Payment Order Department MISSING
DIMSAS GROUP OÜ
Court orders in the register as of 07.10.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.09.2024
Regulation number: Ä 50168211 / M5
Regulation status has entered into force: 21.09.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
20.05.2024
Regulation number: Ä 50168211 / M4
Regulation status has entered into force: 20.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
12.02.2024
Regulation number: Ä 50168211 / M3
Regulation status has entered into force: 12.02.2024
Määruse olek: 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
Määruse olek: 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
Määruse olek: Puudused kõrvaldatud
DIMSAS GROUP OÜ
Decisions of the Consumer Disputes Committee as of 07.10.2024?
Consumer disputes MISSING
DIMSAS GROUP OÜ
Court hearings as of 07.10.2024?
Court hearings MISSING
DIMSAS GROUP OÜ
Rulings as of 07.10.2024?
Court settlemets MISSING
DIMSAS GROUP OÜ
Notices and announcements as of 07.10.2024?
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 were found
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