DPI OÜ
Date of report 19.12.2024
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Employees and salaries
DPI 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DPI OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Aleksei Šarandak
★☆☆☆
......
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.
DPI OÜ
History of right of representation?
Field
Information and Communication
Business age
1y
Beneficial country:
Estonia
Aleksei Šarandak ... - ...
2023
2024
2023
2024
DPI OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DPI OÜ
GoodwillDPI OÜ
Taxes paid and estimated average salariesDPI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DPI OÜ
Sales revenue by business areaDPI OÜ
Sales revenue by countryDPI OÜ
Financial indicators and prognosisDPI 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
DPI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DPI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DPI 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: ...... €
DPI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DPI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
DPI OÜ
Bailiff's enforcement proceedings as of 19.12.2024?
Bailiff's enforcement proceedings MISSING
DPI OÜ
Regulations of the Payment Order Department as of 19.12.2024?
Regulations of the Payment Order Department MISSING
DPI OÜ
Court orders in the register as of 19.12.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.09.2024
Regulation number: Ä 50221016 / M2
Regulation status has entered into force: 08.09.2024
Date of enforcement of order or additional period: 08.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50221016 / M1
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Regulation status: Jõustunud
DPI OÜ
Decisions of the Consumer Disputes Committee as of 19.12.2024?
Consumer disputes MISSING
DPI OÜ
Court hearings as of 19.12.2024?
Court hearings MISSING
DPI OÜ
Rulings as of 19.12.2024?
Court settlemets MISSING
DPI OÜ
Notices and announcements as of 19.12.2024?
Announcements MISSING
Marketing
Business network
DPI 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
DPI 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.