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Summary report
DSC WORLDWIDE INVESTMENTS OÜ
Date of report 03.06.2025
DSC WORLDWIDE INVESTMENTS OÜ
16449185 -
Deleted (26.03.2024)
Founded in
23.02.2022
Fixed capital
2,500 €
Former names
- DSC WORLDWIDE INVESTMENTS OÜ
keywords
DSC WORLDWIDE INVESTMENTS OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 26.03.2024
Deleted
0.01
2022
year
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Employees and salaries
DSC WORLDWIDE INVESTMENTS OÜ
Number of employees and estimated average salaries?
| 2023 II | 2023 III | 2023 IV | 2024 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
DSC WORLDWIDE INVESTMENTS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DSC WORLDWIDE INVESTMENTS OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Daniel Alvaro Santos Corcoles
★★★★
......
Credit Score: Problematic
Reputation score: -250
Date of birth: ......
Active relations 1
0 followers
DSC WORLDWIDE INVESTMENTS OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Daniel Alvaro Santos Corcoles
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
DSC WORLDWIDE INVESTMENTS OÜ
Owners?
Former owners
DSC WORLDWIDE INVESTMENTS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DSC WORLDWIDE INVESTMENTS OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
DSC WORLDWIDE INVESTMENTS OÜ
Financial indicators and prognosis| Financial indicators | 2022 Prognosis | 2023 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 | ...... | ...... |
DSC WORLDWIDE INVESTMENTS OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)| Multipliers and income levels | 2022 prognosis | 2023 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 (%) | ...... | ...... |
2023 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
DSC WORLDWIDE INVESTMENTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DSC WORLDWIDE INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DSC WORLDWIDE INVESTMENTS OÜ
Reports and assets-liabilities overview 26.03.2024?
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: ...... €
DSC WORLDWIDE 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
| ...... | ...... |
DSC WORLDWIDE INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 26.03.2024?
Bailiff's enforcement proceedings MISSING
DSC WORLDWIDE INVESTMENTS OÜ
Regulations of the Payment Order Department as of 26.03.2024?
Regulations of the Payment Order Department MISSING
DSC WORLDWIDE INVESTMENTS OÜ
Court orders in the register as of 26.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
26.03.2024
Regulation number: Ä 50197301 / 4
Regulation status has entered into force: 26.03.2024
Date of enforcement of order or additional period: 26.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.12.2023
Regulation number: Ä 50197301 / M1
Regulation status has entered into force: 21.12.2023
Date of enforcement of order or additional period: 21.12.2023
Regulation status: Jõustunud
DSC WORLDWIDE INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 26.03.2024?
Consumer disputes MISSING
DSC WORLDWIDE INVESTMENTS OÜ
Court hearings as of 26.03.2024?
Court hearings MISSING
DSC WORLDWIDE INVESTMENTS OÜ
Rulings as of 26.03.2024?
Court settlemets MISSING
DSC WORLDWIDE INVESTMENTS OÜ
Notices and announcements as of 26.03.2024?
Announcements MISSING
Marketing
Business network
DSC WORLDWIDE 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
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Beneficiaries network
DSC WORLDWIDE INVESTMENTS OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
27.03.2024
Mandate began
The person Daniel Alvaro Santos Corcoles (01.08.1987) mandate in the organization started.
Stepped into the role: shareholder
27.03.2024
Mandate ended
The person Daniel Alvaro Santos Corcoles (01.08.1987) mandate in the organization expired.
Stepped out of the role: board member
27.03.2024
Change in registry status
Previous registry status: Registered
New registry status: Deleted
27.03.2024
The company was deleted from the register
The deletion date is: 27.03.2024
03.05.2023
Mandate ended
The person CorpAgent OÜ mandate in the organization expired.
Stepped out of the role: contact person
No monitoring events found.
Failed to load monitoring events.