DTL EXPERT OÜ
Date of report 11.11.2024
Open the reports you want to print
Employees and salaries
DTL EXPERT 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DTL EXPERT OÜ
Deciders?
Former deciders
Relations: 2
Turnover:
Employees:
Rauf Šahbazov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 880
Date of birth: ......
Active relations 2
*
DTL EXPERT OÜ
Former deciders?
Relations:
Turnover:
Employees:
Paul Sibul
★★☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DTL EXPERT OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Estonia
Rauf Šahbazov ... - ...
Paul Sibul ... - ...
2022
2023
2024
2022
2023
2024
DTL EXPERT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DTL EXPERT OÜ
GoodwillDTL EXPERT OÜ
Paid taxes and estimated average salariesDTL EXPERT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DTL EXPERT OÜ
Sales revenue by business areaDTL EXPERT OÜ
Sales revenue by countryDTL EXPERT OÜ
Financial indicators and prognosisDTL EXPERT OÜ
Financial raiting: "GOOD" (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
DTL EXPERT OÜ
Annual reportsLiabilities and debts
DTL EXPERT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DTL EXPERT OÜ
Reports and assets-liabilities overview 11.11.2024?
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: ...... €
DTL EXPERT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DTL EXPERT 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
DTL EXPERT OÜ
Bailiff's enforcement proceedings as of 11.11.2024?
Bailiff's enforcement proceedings MISSING
DTL EXPERT OÜ
Regulations of the Payment Order Department as of 11.11.2024?
Regulations of the Payment Order Department MISSING
DTL EXPERT OÜ
Court orders in the register as of 11.11.2024?
Puuduste kõrvaldamise määrus
13.04.2022
Regulation number: Ä 50200712 / M1
Regulation status has entered into force: 13.04.2022
Date of enforcement of order or additional period: 13.04.2022
Määruse olek: Puudused kõrvaldatud
DTL EXPERT OÜ
Decisions of the Consumer Disputes Committee as of 11.11.2024?
Consumer disputes MISSING
DTL EXPERT OÜ
Court hearings as of 11.11.2024?
Court hearings MISSING
DTL EXPERT OÜ
Rulings as of 11.11.2024?
Court settlemets MISSING
DTL EXPERT OÜ
Notices and announcements as of 11.11.2024?
Announcements MISSING
Marketing
Business network
DTL EXPERT 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
DTL EXPERT 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
Failed to load monitoring events