COMMODITIES DISPLACEMENT DEPOSIT OÜ
Date of report 25.09.2024
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Employees and salaries
COMMODITIES DISPLACEMENT DEPOSIT 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Deciders?
Relations: 4
Turnover 2024: 278 749 €
Employees:
Juha Efim Roma Beirad
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2300
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
COMMODITIES DISPLACEMENT DEPOSIT OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Estonia
Juha Efim Roma Beirad ... - ...
2023
2024
2023
2024
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
COMMODITIES DISPLACEMENT DEPOSIT ...
GoodwillCOMMODITIES DISPLACEMENT DEPOSIT OÜ
Paid taxes and estimated average salariesCOMMODITIES DISPLACEMENT DEPOSIT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Sales revenue by business areaCOMMODITIES DISPLACEMENT DEPOSIT ...
Sales revenue by countryCOMMODITIES DISPLACEMENT DEPOSIT ...
Financial indicators and prognosisCOMMODITIES DISPLACEMENT DEPOSIT OÜ
Real estate as of 25.09.2024Real estate MISSING
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Reports and assets-liabilities overview 25.09.2024?
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: ...... €
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Bailiff's enforcement proceedings as of 25.09.2024?
Bailiff's enforcement proceedings MISSING
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Regulations of the Payment Order Department as of 25.09.2024?
Regulations of the Payment Order Department MISSING
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Court orders in the register as of 25.09.2024?
Puuduste kõrvaldamise määrus
13.11.2023
Regulation number: Ä 50241575 / M1
Regulation status has entered into force: 13.11.2023
Date of enforcement of order or additional period: 13.11.2023
Määruse olek: Puudused kõrvaldatud
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Decisions of the Consumer Disputes Committee as of 25.09.2024?
Consumer disputes MISSING
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Court hearings as of 25.09.2024?
Court hearings MISSING
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Rulings as of 25.09.2024?
Court settlemets MISSING
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Notices and announcements as of 25.09.2024?
Announcements MISSING
Marketing
Business network
COMMODITIES DISPLACEMENT DEPOSIT 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
COMMODITIES DISPLACEMENT DEPOSIT 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