DELTA TRANSFER PLUS OÜ
Date of report 09.01.2025
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Employees and salaries
DELTA TRANSFER PLUS 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
DELTA TRANSFER PLUS OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Aleksei Miljutin
★★★★
......
Credit Score: Trustworthy
Reputation score: -440
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DELTA TRANSFER PLUS OÜ
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Aleksei Miljutin ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
DELTA TRANSFER PLUS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DELTA TRANSFER PLUS OÜ
GoodwillDELTA TRANSFER PLUS OÜ
Taxes paid and estimated average salariesDELTA TRANSFER PLUS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DELTA TRANSFER PLUS OÜ
Sales revenue by countryDELTA TRANSFER PLUS OÜ
Financial indicators and prognosisDELTA TRANSFER PLUS 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
DELTA TRANSFER PLUS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DELTA TRANSFER PLUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DELTA TRANSFER PLUS OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
DELTA TRANSFER PLUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DELTA TRANSFER PLUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DELTA TRANSFER PLUS OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
DELTA TRANSFER PLUS OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
DELTA TRANSFER PLUS OÜ
Court orders in the register as of 09.01.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.09.2024
Regulation number: Ä 50208282 / M2
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 50208282 / M1
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Jõustunud
DELTA TRANSFER PLUS OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
DELTA TRANSFER PLUS OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
DELTA TRANSFER PLUS OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
DELTA TRANSFER PLUS OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
DELTA TRANSFER PLUS 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
DELTA TRANSFER PLUS 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.