DANVEL FINANCES OÜ
Date of report 27.12.2024
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Employees and salaries
DANVEL FINANCES 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DANVEL FINANCES OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Mykhailo Romanenko
★★★☆
......
Credit Score: Borderline
Reputation score: -1430
Date of birth: ......
Active relations 1
*
DANVEL FINANCES OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
Ukraine
Mykhailo Romanenko ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
DANVEL FINANCES OÜ
Owners?
Former owners
DANVEL FINANCES OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DANVEL FINANCES OÜ
GoodwillDANVEL FINANCES OÜ
Taxes paid and estimated average salariesDANVEL FINANCES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DANVEL FINANCES OÜ
Sales revenue by countryDANVEL FINANCES OÜ
Financial indicators and prognosisDANVEL FINANCES 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
DANVEL FINANCES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DANVEL FINANCES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DANVEL FINANCES OÜ
Reports and assets-liabilities overview 27.12.2024?
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: ...... €
DANVEL FINANCES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DANVEL FINANCES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
DANVEL FINANCES OÜ
Bailiff's enforcement proceedings as of 27.12.2024?
Bailiff's enforcement proceedings MISSING
DANVEL FINANCES OÜ
Regulations of the Payment Order Department as of 27.12.2024?
Regulations of the Payment Order Department MISSING
DANVEL FINANCES OÜ
Court orders in the register as of 27.12.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.11.2024
Regulation number: Ä 50180265 / M1
Regulation status has entered into force: 10.11.2024
Date of enforcement of order or additional period: 10.11.2024
Regulation status: Jõustunud
DANVEL FINANCES OÜ
Decisions of the Consumer Disputes Committee as of 27.12.2024?
Consumer disputes MISSING
DANVEL FINANCES OÜ
Court hearings as of 27.12.2024?
Court hearings MISSING
DANVEL FINANCES OÜ
Rulings as of 27.12.2024?
Court settlemets MISSING
DANVEL FINANCES OÜ
Notices and announcements as of 27.12.2024?
Announcements MISSING
Marketing
Business network
DANVEL FINANCES 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
DANVEL FINANCES 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.