DJP INVEST OÜ
Date of report 22.12.2024
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Employees and salaries
DJP INVEST 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DJP INVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Volodymyr Masalov
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Gennadii Babaian
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DJP INVEST OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
et
Gennadii Babaian ... - ...
Volodymyr Masalov ... - ...
2022
2023
2024
2022
2023
2024
DJP INVEST OÜ
Owners?
Former owners
DJP INVEST OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DJP INVEST OÜ
Taxes paid and estimated average salariesDJP INVEST OÜ
Financial indicators and prognosisDJP INVEST OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)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
DJP INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DJP INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DJP INVEST 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: ...... €
DJP INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DJP INVEST OÜ
Bailiff's enforcement proceedings as of 26.03.2024?
Bailiff's enforcement proceedings MISSING
DJP INVEST OÜ
Regulations of the Payment Order Department as of 26.03.2024?
Regulations of the Payment Order Department MISSING
DJP INVEST OÜ
Court orders in the register as of 26.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
26.03.2024
Regulation number: Ä 50205219 / 5
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 50205219 / M2
Regulation status has entered into force: 21.12.2023
Date of enforcement of order or additional period: 21.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
03.08.2022
Regulation number: Ä 50205219 / M1
Regulation status has entered into force: 04.08.2022
Date of enforcement of order or additional period: 03.08.2022
Regulation status: Puudused kõrvaldatud
DJP INVEST OÜ
Decisions of the Consumer Disputes Committee as of 26.03.2024?
Consumer disputes MISSING
DJP INVEST OÜ
Court hearings as of 26.03.2024?
Court hearings MISSING
DJP INVEST OÜ
Rulings as of 26.03.2024?
Court settlemets MISSING
DJP INVEST OÜ
Notices and announcements as of 26.03.2024?
Announcements MISSING
Marketing
Business network
DJP INVEST 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
DJP INVEST 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.