DP360 OÜ
Date of report 24.02.2025
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Employees and salaries
DP360 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DP360 OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Dmitri Zinovenko
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 3 193 766 €
Employees: 4
Nelli Tupotina
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 2700
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
DP360 OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
Estonia
Dmitri Zinovenko ... - ...
Nelli Tupotina ... - ...
2023
2024
2025
2023
2024
2025
DP360 OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DP360 OÜ
GoodwillDP360 OÜ
Taxes paid and estimated average salariesDP360 OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DP360 OÜ
Sales revenue by countryDP360 OÜ
Financial indicators and prognosisDP360 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
DP360 OÜ
Real estate as of 24.02.2025
DP360 OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DP360 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DP360 OÜ
Reports and assets-liabilities overview 24.02.2025?
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: ...... €
DP360 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DP360 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DP360 OÜ
Bailiff's enforcement proceedings as of 24.02.2025?
Bailiff's enforcement proceedings MISSING
DP360 OÜ
Regulations of the Payment Order Department as of 24.02.2025?
Regulations of the Payment Order Department MISSING
DP360 OÜ
Court orders in the register as of 24.02.2025?
Puuduste kõrvaldamise määrus
24.10.2023
Regulation number: Ä 50240071 / M2
Regulation status has entered into force: 23.10.2023
Date of enforcement of order or additional period: 24.10.2023
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
23.10.2023
Regulation number: Ä 50240071 / M1
Regulation status has entered into force: 23.10.2023
Date of enforcement of order or additional period: 23.10.2023
Regulation status: Puudused kõrvaldatud
DP360 OÜ
Decisions of the Consumer Disputes Committee as of 24.02.2025?
Consumer disputes MISSING
DP360 OÜ
Court hearings as of 24.02.2025?
Court hearings MISSING
DP360 OÜ
Rulings as of 24.02.2025?
Court settlemets MISSING
DP360 OÜ
Notices and announcements as of 24.02.2025?
Announcements MISSING
Marketing
Business network
DP360 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
DP360 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.