COMMODITIES DISPLACEMENT DEPOSIT OÜ
Date of report 21.02.2025
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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 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Decision-makers?
Relations: 4
Turnover 2024: 177 224 €
Employees: 1
Juha Efim Roma Beirad
★★★★
......
Credit Score: Trustworthy
Reputation score: 2280
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
1y
Beneficial country:
Estonia
Juha Efim Roma Beirad ... - ...
2023
2024
2025
2023
2024
2025
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
COMMODITIES DISPLACEMENT DEPOSIT ...
GoodwillCOMMODITIES DISPLACEMENT DEPOSIT OÜ
Taxes paid and estimated average salariesCOMMODITIES DISPLACEMENT DEPOSIT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
COMMODITIES DISPLACEMENT DEPOSIT ...
Sales revenue by countryCOMMODITIES DISPLACEMENT DEPOSIT ...
Financial indicators and prognosisCOMMODITIES DISPLACEMENT DEPOSIT ...
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
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 21.02.2025?
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: ...... €
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 |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Bailiff's enforcement proceedings as of 21.02.2025?
Bailiff's enforcement proceedings MISSING
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Regulations of the Payment Order Department as of 21.02.2025?
Regulations of the Payment Order Department MISSING
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Court orders in the register as of 21.02.2025?
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
Regulation status: Puudused kõrvaldatud
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Decisions of the Consumer Disputes Committee as of 21.02.2025?
Consumer disputes MISSING
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Court hearings as of 21.02.2025?
Court hearings MISSING
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Rulings as of 21.02.2025?
Court settlemets MISSING
COMMODITIES DISPLACEMENT DEPOSIT OÜ
Notices and announcements as of 21.02.2025?
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 found.
Failed to load monitoring events.