DELVE PARTNERS OÜ
Date of report 23.02.2025
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Employees and salaries
DELVE PARTNERS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DELVE PARTNERS OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Andrei Semianikhin
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 150
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DELVE PARTNERS OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 12 154 262 €
Employees: 78
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation score: 11060
Date of birth: ......
Active relations 8
Relations: 1
Turnover:
Employees:
Andrei Semianikhin
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 150
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Grezegorz Sobiech
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jekaterina Semianikhina
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DELVE PARTNERS OÜ
History of right of representation?
Field
Professional Activities
Business age
2y
Beneficial country:
Estonia
Andrei Semianikhin ... - ...
Jekaterina Semianikhina ... - ...
Grezegorz Sobiech ... - ...
Andrei Semianikhin ... - ...
Indrek Ergma ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
DELVE PARTNERS OÜ
Owners?
Former owners
DELVE PARTNERS 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
DELVE PARTNERS OÜ
GoodwillDELVE PARTNERS OÜ
Taxes paid and estimated average salariesDELVE PARTNERS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DELVE PARTNERS OÜ
Sales revenue by countryDELVE PARTNERS OÜ
Financial indicators and prognosisDELVE PARTNERS OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
DELVE PARTNERS OÜ
Annual reportsLiabilities and debts
DELVE PARTNERS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DELVE PARTNERS OÜ
Reports and assets-liabilities overview 23.02.2025?
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: ...... €
DELVE PARTNERS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DELVE PARTNERS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DELVE PARTNERS OÜ
Bailiff's enforcement proceedings as of 23.02.2025?
Bailiff's enforcement proceedings MISSING
DELVE PARTNERS OÜ
Regulations of the Payment Order Department as of 23.02.2025?
Regulations of the Payment Order Department MISSING
DELVE PARTNERS OÜ
Court orders in the register as of 23.02.2025?
Puuduste kõrvaldamise määrus
14.11.2023
Regulation number: Ä 50213455 / M1
Regulation status has entered into force: 14.11.2023
Regulation status: Allkirjastatud
DELVE PARTNERS OÜ
Decisions of the Consumer Disputes Committee as of 23.02.2025?
Consumer disputes MISSING
DELVE PARTNERS OÜ
Court hearings as of 23.02.2025?
Court hearings MISSING
DELVE PARTNERS OÜ
Rulings as of 23.02.2025?
Court settlemets MISSING
DELVE PARTNERS OÜ
Notices and announcements as of 23.02.2025?
Announcements MISSING
Marketing
Business network
DELVE PARTNERS 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
DELVE PARTNERS 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.