D1 OÜ
Date of report 26.01.2025
Open the reports you want to print
Employees and salaries
D1 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
D1 OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 769 016 €
Employees:
Anastasiia Lysenko
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 1760
Date of birth: ......
Active relations 1
*
D1 OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 769 016 €
Employees:
Viktor Nekrylov
★★☆☆
......
Credit Score: Trustworthy
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 4 295 275 €
Employees: 1
Maksym Lunov
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 1310
Date of birth: ......
Active relations 3
D1 OÜ
History of right of representation?
Field
Administrative Activities
Business age
2y
Beneficial country:
Ukraine
2022
2023
2024
2025
2022
2023
2024
2025
D1 OÜ
Owners?
Former owners
D1 OÜ
Other related parties?
Former other persons
Finances and assets
D1 OÜ
GoodwillD1 OÜ
Taxes paid and estimated average salariesD1 OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
D1 OÜ
Sales revenue by business areaD1 OÜ
Sales revenue by countryD1 OÜ
Financial indicators and prognosisD1 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
D1 OÜ
Annual reportsLiabilities and debts
D1 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
D1 OÜ
Reports and assets-liabilities overview 26.01.2025?
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: ...... €
D1 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
D1 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
D1 OÜ
Bailiff's enforcement proceedings as of 26.01.2025?
Bailiff's enforcement proceedings MISSING
D1 OÜ
Regulations of the Payment Order Department as of 26.01.2025?
Regulations of the Payment Order Department MISSING
D1 OÜ
Court orders in the register as of 26.01.2025?
Korraldav määrus
29.03.2023
Regulation number: Ä 50206482 / M2
Regulation status has entered into force: 30.03.2023
Date of enforcement of order or additional period: 29.03.2023
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
30.12.2022
Regulation number: Ä 50206482 / M1
Regulation status has entered into force: 30.12.2022
Date of enforcement of order or additional period: 30.12.2022
Regulation status: Jõustunud
D1 OÜ
Decisions of the Consumer Disputes Committee as of 26.01.2025?
Consumer disputes MISSING
D1 OÜ
Court hearings as of 26.01.2025?
Court hearings MISSING
D1 OÜ
Rulings as of 26.01.2025?
Court settlemets MISSING
D1 OÜ
Notices and announcements as of 26.01.2025?
Announcements MISSING
Marketing
Business network
D1 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
D1 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.