DIBILZINDI TANKIJANTY OÜ
Date of report 25.10.2024
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Employees and salaries
DIBILZINDI TANKIJANTY 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIBILZINDI TANKIJANTY OÜ
Deciders?
Former deciders
Relations: 598
Turnover 2024: 75 486 160 €
Employees: 319
Lauri Hansberg
★★★★
......
Credit Score: Risky
Reputation scores: -10495226
Date of birth: ......
Active relations 598
*Every member of the management board may represent the private limited company in concluding all transactions.
DIBILZINDI TANKIJANTY OÜ
Former deciders?
Relations: 4
Turnover 2024: 301 843 €
Employees: 1
Oleksandr Lobanov
★★★★
......
Credit Score: Risky
Reputation scores: 2073
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Bohdan Romanchenko
★☆☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oleksandra Hrabovska
☆☆☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DIBILZINDI TANKIJANTY OÜ
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Lauri Hansberg ... - ...
Oleksandra Hrabovska ... - ...
Bohdan Romanchenko ... - ...
Oleksandr Lobanov ... - ...
2022
2023
2024
2022
2023
2024
DIBILZINDI TANKIJANTY OÜ
Owners?
Former owners
DIBILZINDI TANKIJANTY OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIBILZINDI TANKIJANTY OÜ
GoodwillDIBILZINDI TANKIJANTY OÜ
Paid taxes and estimated average salariesDIBILZINDI TANKIJANTY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIBILZINDI TANKIJANTY OÜ
Sales revenue by business areaDIBILZINDI TANKIJANTY OÜ
Sales revenue by countryDIBILZINDI TANKIJANTY OÜ
Financial indicators and prognosisDIBILZINDI TANKIJANTY OÜ
Financial raiting: "VERY 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
DIBILZINDI TANKIJANTY OÜ
Real estate as of 25.10.2024Real estate MISSING
DIBILZINDI TANKIJANTY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 08.07.2024 | ...... |
Liabilities and debts
DIBILZINDI TANKIJANTY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIBILZINDI TANKIJANTY OÜ
Reports and assets-liabilities overview 25.10.2024?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DIBILZINDI TANKIJANTY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DIBILZINDI TANKIJANTY OÜ
Debt by type 24.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DIBILZINDI TANKIJANTY OÜ
Time-barred and ongoing claims as of 24.10.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DIBILZINDI TANKIJANTY 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 | ...... € | ...... € | ...... € | ...... € | ...... |
DIBILZINDI TANKIJANTY OÜ
Bailiff's enforcement proceedings as of 25.10.2024?
Bailiff's enforcement proceedings MISSING
DIBILZINDI TANKIJANTY OÜ
Regulations of the Payment Order Department as of 25.10.2024?
Regulations of the Payment Order Department MISSING
DIBILZINDI TANKIJANTY OÜ
Court orders in the register as of 25.10.2024?
Puuduste kõrvaldamise määrus
06.10.2024
Regulation number: Ä 50216790 / M2
Regulation status has entered into force: 07.10.2024
Date of enforcement of order or additional period: 08.10.2024
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
27.10.2023
Regulation number: Ä 50216790 / M1
Regulation status has entered into force: 30.10.2023
Date of enforcement of order or additional period: 27.10.2023
Määruse olek: Puudused kõrvaldatud
DIBILZINDI TANKIJANTY OÜ
Decisions of the Consumer Disputes Committee as of 25.10.2024?
Consumer disputes MISSING
DIBILZINDI TANKIJANTY OÜ
Court hearings as of 25.10.2024?
Court hearings MISSING
DIBILZINDI TANKIJANTY OÜ
Rulings as of 25.10.2024?
Court settlemets MISSING
DIBILZINDI TANKIJANTY OÜ
Notices and announcements as of 25.10.2024?
Notice of delivery of a Tax and Customs Board document
22.10.2024
Marketing
Business network
DIBILZINDI TANKIJANTY 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
DIBILZINDI TANKIJANTY 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 were found
Failed to load monitoring events