DHABA OÜ
Date of report 26.11.2024
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Employees and salaries
DHABA 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
DHABA OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees: 1
Md Joynal Abedin
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 50
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 1
Mohammad Khairul Alam
★★★★
......
Credit Score: Trustworthy
Reputation scores: 50
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 1
Mohammad Abdullah Abir
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 50
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DHABA OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Adelina Šahhova
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 60
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Mohammed Abdullah Abir
★☆☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DHABA OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
1y
Beneficial country:
Estonia
Mohammad Abdullah Abir ... - ...
Md Joynal Abedin ... - ...
Mohammad Khairul Alam ... - ...
Mohammed Abdullah Abir ... - ...
Adelina Šahhova ... - ...
2023
2024
2023
2024
DHABA OÜ
Owners?
Former owners
DHABA 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
DHABA OÜ
GoodwillDHABA OÜ
Paid taxes and estimated average salariesDHABA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DHABA OÜ
Sales revenue by business areaDHABA OÜ
Sales revenue by countryDHABA OÜ
Financial indicators and prognosisDHABA 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
DHABA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 03.05.2024 | ...... |
Liabilities and debts
DHABA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DHABA OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
DHABA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DHABA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
DHABA OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
DHABA OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
DHABA OÜ
Court orders in the register as of 26.11.2024?
Eitav kandemäärus: puudused kõrvaldamata
07.08.2024
Regulation number: Ä 50225057 / 9
Regulation status has entered into force: 07.08.2024
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
09.07.2024
Regulation number: Ä 50225057 / M3
Regulation status has entered into force: 09.07.2024
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
29.02.2024
Regulation number: Ä 50225057 / M2
Regulation status has entered into force: 29.02.2024
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
07.08.2023
Regulation number: Ä 50225057 / M1
Regulation status has entered into force: 08.08.2023
Date of enforcement of order or additional period: 07.08.2023
Määruse olek: Puudused kõrvaldatud
DHABA OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
DHABA OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
DHABA OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
DHABA OÜ
Notices and announcements as of 26.11.2024?
Notice of delivery of a Tax and Customs Board document
21.10.2024
Marketing
Business network
DHABA 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
DHABA 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