[mo_oauth_login]
Summary report
DKM INVESTMENTS OÜ
Date of report 07.04.2025
DKM INVESTMENTS OÜ
16312167 -
Registered
Founded in
09.09.2021
Fixed capital
2,500 €
VAT
(start 07.04.2025)
| start | end |
|---|---|
| 07.04.2025 | - |
keywords
- kinnisvara rentimine
DKM INVESTMENTS OÜ
Scores and ratings
Reputation score
120
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2021
year
Open the reports you want to print
Employees and salaries
DKM INVESTMENTS OÜ
Number of employees and estimated average salaries?
| 2024 I | 2024 II | 2024 III | 2024 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
DKM INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
DKM INVESTMENTS OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Anna Pavlov
★★★☆
......
Credit Score: Trustworthy
Reputation score: 120
Date of birth: ......
Active relations 1
2 followers
*
DKM INVESTMENTS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Kirill Pavlov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
4 followers
DKM INVESTMENTS OÜ
History of right of representation?
Field
Real Estate
Business age
3y
Beneficial country:
Estonia
Anna Pavlov
... - ...
Kirill Pavlov
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
DKM INVESTMENTS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
67%
|
| ...... | ...... | ...... | ...... |
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
33%
|
| ...... | ...... | ...... | ...... |
Finances and assets
DKM INVESTMENTS OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
DKM INVESTMENTS OÜ
Taxes paid and estimated average salaries| 2022 | 2023 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
DKM INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DKM INVESTMENTS OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2023) | Sales revenue % |
| Real Estate Rental | 68201 | 4753 € | 100,00 |
DKM INVESTMENTS OÜ
Sales revenue by country| Turnover EUR | 2022 | 2023 | 2024 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
DKM INVESTMENTS OÜ
Financial indicators and prognosis| Financial indicators | 2022 | 2023 | 2024 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
DKM INVESTMENTS OÜ
Financial raiting: "GOOD" (2024 prognosis)| Multipliers and income levels | 2023 | 2024 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
DKM INVESTMENTS OÜ
Annual reportsLiabilities and debts
DKM INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DKM INVESTMENTS OÜ
Reports and assets-liabilities overview 07.04.2025?
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: ...... €
DKM INVESTMENTS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DKM INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
DKM INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 07.04.2025?
Bailiff's enforcement proceedings MISSING
DKM INVESTMENTS OÜ
Regulations of the Payment Order Department as of 07.04.2025?
Regulations of the Payment Order Department MISSING
DKM INVESTMENTS OÜ
Court orders in the register as of 07.04.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.07.2024
Regulation number: Ä 50182689 / M2
Regulation status has entered into force: 18.07.2024
Date of enforcement of order or additional period: 18.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.12.2023
Regulation number: Ä 50182689 / M1
Regulation status has entered into force: 27.12.2023
Date of enforcement of order or additional period: 19.12.2023
Regulation status: Puudused kõrvaldatud
DKM INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 07.04.2025?
Consumer disputes MISSING
DKM INVESTMENTS OÜ
Court hearings as of 07.04.2025?
Court hearings MISSING
DKM INVESTMENTS OÜ
Rulings as of 07.04.2025?
Court settlemets MISSING
DKM INVESTMENTS OÜ
Notices and announcements as of 07.04.2025?
Announcements MISSING
Marketing
Business network
DKM INVESTMENTS 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
DKM INVESTMENTS OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
03.01.2022
Mandate ended
The person Kirill Pavlov (10.08.1988) mandate in the organization expired.
Stepped out of the role: board member
09.09.2021
Mandate began
The person Anna Pavlov (30.04.1996) mandate in the organization started.
Stepped into the role: board member
09.09.2021
Mandate began
The person Kirill Pavlov (10.08.1988) mandate in the organization started.
Stepped into the role: board member
09.09.2021
The company was registered
Registry code: 16312167
Company name: DKM INVESTMENTS OÜ
No monitoring events found.
Failed to load monitoring events.