D&N EUROPE OÜ
Date of report 19.12.2024
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Employees and salaries
D&N EUROPE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
D&N EUROPE OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Olesia Novichenko
★☆☆☆
......
Credit Score: Risky
Reputation score: -420
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
D&N EUROPE OÜ
Former decision-makers?
Relations: 6
Turnover 2024: 1 504 619 €
Employees: 4
Ilya Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 3480
Date of birth: ......
Active relations 6
Relations: 1
Turnover:
Employees:
Rudolf Demiyn
★☆☆☆
......
Credit Score: Neutral
Reputation score: None
Date of birth: ......
Active relations 0
D&N EUROPE OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Ukraine
2022
2023
2024
2022
2023
2024
D&N EUROPE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
D&N EUROPE OÜ
GoodwillD&N EUROPE OÜ
Taxes paid and estimated average salariesD&N EUROPE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
D&N EUROPE OÜ
Sales revenue by countryD&N EUROPE OÜ
Financial indicators and prognosisD&N EUROPE OÜ
Financial raiting: "SATISFACTORY" (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
D&N EUROPE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
D&N EUROPE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
D&N EUROPE OÜ
Reports and assets-liabilities overview 19.12.2024?
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: ...... €
D&N EUROPE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
D&N EUROPE OÜ
Debt by type 19.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
D&N EUROPE OÜ
Time-barred and ongoing claims as of 18.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
D&N EUROPE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
D&N EUROPE OÜ
Bailiff's enforcement proceedings as of 19.12.2024?
Bailiff's enforcement proceedings MISSING
D&N EUROPE OÜ
Regulations of the Payment Order Department as of 19.12.2024?
Regulations of the Payment Order Department MISSING
D&N EUROPE OÜ
Court orders in the register as of 19.12.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.09.2024
Regulation number: Ä 50207044 / M3
Regulation status has entered into force: 07.09.2024
Date of enforcement of order or additional period: 07.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50207044 / M2
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
21.07.2023
Regulation number: Ä 50207044 / M1
Regulation status has entered into force: 25.07.2023
Date of enforcement of order or additional period: 21.07.2023
Regulation status: Puudused kõrvaldatud
D&N EUROPE OÜ
Decisions of the Consumer Disputes Committee as of 19.12.2024?
Consumer disputes MISSING
D&N EUROPE OÜ
Court hearings as of 19.12.2024?
Court hearings MISSING
D&N EUROPE OÜ
Rulings as of 19.12.2024?
Court settlemets MISSING
D&N EUROPE OÜ
Notices and announcements as of 19.12.2024?
Announcements MISSING
Marketing
Business network
D&N EUROPE 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
D&N EUROPE 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.