DAPINA OÜ
Date of report 11.01.2025
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Employees and salaries
DAPINA 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DAPINA OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 218 420 €
Employees:
Oleksandr Karas
★☆☆☆
......
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.
DAPINA OÜ
Former decision-makers?
Relations: 11
Turnover 2024: 31 131 372 €
Employees: 3
Svetlana Hohlova
★★★★
......
Credit Score: Trustworthy
Reputation score: 3440
Date of birth: ......
Active relations 11
DAPINA OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Spain
Oleksandr Karas ... - ...
Svetlana Hohlova ... - ...
2023
2024
2025
2023
2024
2025
DAPINA OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DAPINA OÜ
GoodwillDAPINA OÜ
Taxes paid and estimated average salariesDAPINA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DAPINA OÜ
Sales revenue by countryDAPINA OÜ
Financial indicators and prognosisDAPINA 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
DAPINA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DAPINA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DAPINA OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
DAPINA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DAPINA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DAPINA OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
DAPINA OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
DAPINA OÜ
Court orders in the register as of 11.01.2025?
Korraldav määrus
01.04.2024
Regulation number: Ä 50237707 / M1
Regulation status has entered into force: 09.04.2024
Date of enforcement of order or additional period: 01.04.2024
Regulation status: Puudused kõrvaldatud
DAPINA OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
DAPINA OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
DAPINA OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
DAPINA OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
DAPINA 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
DAPINA 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.