DIGITAL REGULATORY COMPLIANCE OÜ
Date of report 23.01.2025
Open the reports you want to print
Employees and salaries
DIGITAL REGULATORY COMPLIANCE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIGITAL REGULATORY COMPLIANCE OÜ
Decision-makers?
Former decision-makers
Relations: 308
Turnover 2024: 5 597 959 €
Employees: 4
Annika Madissoon
★★★★
......
Credit Score: Risky
Reputation score: 1580
Date of birth: ......
Active relations 308
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
DIGITAL REGULATORY COMPLIANCE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Jose Vicente Exposito Jimenez
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DIGITAL REGULATORY COMPLIANCE OÜ
History of right of representation?
Field
Professional Activities
Business age
1y
Beneficial country:
Spain
Annika Madissoon ... - ...
Jose Vicente Exposito Jimenez ... - ...
2023
2024
2025
2023
2024
2025
DIGITAL REGULATORY COMPLIANCE OÜ
Owners?
Former owners
DIGITAL REGULATORY COMPLIANCE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIGITAL REGULATORY COMPLIANCE OÜ
Taxes paid and estimated average salariesDIGITAL REGULATORY COMPLIANCE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DIGITAL REGULATORY COMPLIANCE OÜ
Sales revenue by business areaDIGITAL REGULATORY COMPLIANCE OÜ ...
Financial indicators and prognosisDIGITAL REGULATORY COMPLIANCE OÜ ...
Financial raiting: "SATISFACTORY" (2024)2024
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
DIGITAL REGULATORY COMPLIANCE OÜ
Annual reportsLiabilities and debts
DIGITAL REGULATORY COMPLIANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIGITAL REGULATORY COMPLIANCE OÜ
Reports and assets-liabilities overview 23.01.2025?
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: ...... €
DIGITAL REGULATORY COMPLIANCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIGITAL REGULATORY COMPLIANCE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
DIGITAL REGULATORY COMPLIANCE OÜ
Bailiff's enforcement proceedings as of 23.01.2025?
Bailiff's enforcement proceedings MISSING
DIGITAL REGULATORY COMPLIANCE OÜ
Regulations of the Payment Order Department as of 23.01.2025?
Regulations of the Payment Order Department MISSING
DIGITAL REGULATORY COMPLIANCE OÜ
Court orders in the register as of 23.01.2025?
Court order MISSING
DIGITAL REGULATORY COMPLIANCE OÜ
Decisions of the Consumer Disputes Committee as of 23.01.2025?
Consumer disputes MISSING
DIGITAL REGULATORY COMPLIANCE OÜ
Court hearings as of 23.01.2025?
Court hearings MISSING
DIGITAL REGULATORY COMPLIANCE OÜ
Rulings as of 23.01.2025?
Court settlemets MISSING
DIGITAL REGULATORY COMPLIANCE OÜ
Notices and announcements as of 23.01.2025?
Notice of liquidation proceedings of a private limited company
23.09.2024
Marketing
Business network
DIGITAL REGULATORY COMPLIANCE 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
DIGITAL REGULATORY COMPLIANCE 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.