DAINY CAPITAL OÜ
Date of report 27.09.2024
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Employees and salaries
DAINY CAPITAL 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DAINY CAPITAL OÜ
Deciders?
Relations: 1
Turnover:
Employees:
Valeika Zenonas
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 1130
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DAINY CAPITAL OÜ
History of right of representation?
Field
Administrative Activities
Business age
1y
Beneficial country:
Lithuania
Valeika Zenonas ... - ...
2023
2024
2023
2024
DAINY CAPITAL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
DAINY CAPITAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DAINY CAPITAL OÜ
GoodwillDAINY CAPITAL OÜ
Paid taxes and estimated average salariesDAINY CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DAINY CAPITAL OÜ
Sales revenue by business areaDAINY CAPITAL OÜ
Sales revenue by countryDAINY CAPITAL OÜ
Financial indicators and prognosisDAINY CAPITAL OÜ
Financial raiting: "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
DAINY CAPITAL OÜ
Real estate as of 27.09.2024Real estate MISSING
DAINY CAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 17.06.2024 | ...... |
Liabilities and debts
DAINY CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DAINY CAPITAL OÜ
Reports and assets-liabilities overview 27.09.2024?
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: ...... €
DAINY CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DAINY CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
DAINY CAPITAL OÜ
Bailiff's enforcement proceedings as of 27.09.2024?
Bailiff's enforcement proceedings MISSING
DAINY CAPITAL OÜ
Regulations of the Payment Order Department as of 27.09.2024?
Regulations of the Payment Order Department MISSING
DAINY CAPITAL OÜ
Court orders in the register as of 27.09.2024?
Puuduste kõrvaldamise määrus
24.05.2023
Regulation number: Ä 50229213 / M1
Regulation status has entered into force: 29.05.2023
Date of enforcement of order or additional period: 24.05.2023
Määruse olek: Puudused kõrvaldatud
DAINY CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 27.09.2024?
Consumer disputes MISSING
DAINY CAPITAL OÜ
Court hearings as of 27.09.2024?
Court hearings MISSING
DAINY CAPITAL OÜ
Rulings as of 27.09.2024?
Court settlemets MISSING
DAINY CAPITAL OÜ
Notices and announcements as of 27.09.2024?
Announcements MISSING
Marketing
Business network
DAINY CAPITAL 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
DAINY CAPITAL 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