DVI OÜ
Date of report 05.10.2024
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Employees and salaries
DVI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DVI OÜ
Deciders?
Relations: 1
Turnover:
Employees:
Danel Vihula
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DVI OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
1y
Beneficial country:
Estonia
Danel Vihula ... - ...
2023
2024
2023
2024
DVI OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DVI OÜ
GoodwillDVI OÜ
Paid taxes and estimated average salariesDVI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DVI OÜ
Sales revenue by business areaDVI OÜ
Sales revenue by countryDVI OÜ
Financial indicators and prognosisDVI OÜ
Real estate as of 05.10.2024Real estate MISSING
DVI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DVI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DVI OÜ
Reports and assets-liabilities overview 05.10.2024?
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: ...... €
DVI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DVI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
DVI OÜ
Bailiff's enforcement proceedings as of 05.10.2024?
Bailiff's enforcement proceedings MISSING
DVI OÜ
Regulations of the Payment Order Department as of 05.10.2024?
Regulations of the Payment Order Department MISSING
DVI OÜ
Court orders in the register as of 05.10.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.09.2024
Regulation number: Ä 50222587 / M2
Regulation status has entered into force: 08.09.2024
Date of enforcement of order or additional period: 08.09.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50222587 / M1
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Määruse olek: Jõustunud
DVI OÜ
Decisions of the Consumer Disputes Committee as of 05.10.2024?
Consumer disputes MISSING
DVI OÜ
Court hearings as of 05.10.2024?
Court hearings MISSING
DVI OÜ
Rulings as of 05.10.2024?
Court settlemets MISSING
DVI OÜ
Notices and announcements as of 05.10.2024?
Announcements MISSING
Marketing
Business network
DVI 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
DVI 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
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