DESNA ADV OÜ
Date of report 24.02.2025
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Employees and salaries
DESNA ADV 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
DESNA ADV OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Oleh Filiniuk
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 620
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Yevhenii Rastivskyi
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 170
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
DESNA ADV OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Oleh Filiniuk
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 620
Date of birth: ......
Active relations 1
Relations: 72
Turnover 2024: 61 919 741 €
Employees: 12
Igor Rozdolschii
★★★★
......
Credit Score: Trustworthy
Reputation score: 34800
Date of birth: ......
Active relations 72
DESNA ADV OÜ
History of right of representation?
Field
Professional Activities
Business age
2y
Beneficial country:
Ukraine
Yevhenii Rastivskyi ... - ...
Oleh Filiniuk ... - ...
Oleh Filiniuk ... - ...
Igor Rozdolschii ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
DESNA ADV OÜ
Owners?
Former owners
DESNA ADV OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DESNA ADV OÜ
GoodwillDESNA ADV OÜ
Taxes paid and estimated average salariesDESNA ADV OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DESNA ADV OÜ
Sales revenue by business areaDESNA ADV OÜ
Sales revenue by countryDESNA ADV OÜ
Financial indicators and prognosisDESNA ADV 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
DESNA ADV OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 15.04.2024 | ...... |
Liabilities and debts
DESNA ADV OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DESNA ADV OÜ
Reports and assets-liabilities overview 24.02.2025?
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: ...... €
DESNA ADV OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DESNA ADV 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
DESNA ADV OÜ
Bailiff's enforcement proceedings as of 24.02.2025?
Bailiff's enforcement proceedings MISSING
DESNA ADV OÜ
Regulations of the Payment Order Department as of 24.02.2025?
Regulations of the Payment Order Department MISSING
DESNA ADV OÜ
Court orders in the register as of 24.02.2025?
Lõivu tasumise nõudmise määrus (NAP)
15.03.2024
Regulation number: Ä 50209373 / M2
Regulation status has entered into force: 15.03.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
09.02.2024
Regulation number: Ä 50209373 / 4
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
25.08.2022
Regulation number: Ä 50209373 / M1
Regulation status has entered into force: 29.08.2022
Date of enforcement of order or additional period: 25.08.2022
Regulation status: Puudused kõrvaldatud
DESNA ADV OÜ
Decisions of the Consumer Disputes Committee as of 24.02.2025?
Consumer disputes MISSING
DESNA ADV OÜ
Court hearings as of 24.02.2025?
Court hearings MISSING
DESNA ADV OÜ
Rulings as of 24.02.2025?
Court settlemets MISSING
DESNA ADV OÜ
Notices and announcements as of 24.02.2025?
Announcements MISSING
Marketing
Business network
DESNA ADV 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
DESNA ADV 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.