DFIR SERVICES OÜ
Date of report 09.01.2025
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Employees and salaries
DFIR SERVICES 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DFIR SERVICES OÜ
Decision-makers?
Relations: 4
Turnover 2024: 35 412 €
Employees:
Aleksandr Kesa
★★★★
......
Credit Score: Problematic
Reputation score: 1350
Date of birth: ......
Active relations 4
Relations: 5
Turnover 2024: 58 414 €
Employees: 3
Robert Aleksanteri Koivuhovi
★★★★
......
Credit Score: Neutral
Reputation score: 950
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
DFIR SERVICES OÜ
History of right of representation?
Field
Information and Communication
Business age
1y
Beneficial country:
Estonia
Aleksandr Kesa ... - ...
Robert Aleksanteri Koivuhovi ... - ...
2023
2024
2025
2023
2024
2025
DFIR SERVICES OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DFIR SERVICES OÜ
GoodwillDFIR SERVICES OÜ
Taxes paid and estimated average salariesDFIR SERVICES OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DFIR SERVICES OÜ
Sales revenue by countryDFIR SERVICES OÜ
Financial indicators and prognosisDFIR SERVICES 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
DFIR SERVICES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DFIR SERVICES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DFIR SERVICES OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
DFIR SERVICES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DFIR SERVICES 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 | ...... € | ...... € | ...... € | ...... € | ...... |
DFIR SERVICES OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
DFIR SERVICES OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
DFIR SERVICES OÜ
Court orders in the register as of 09.01.2025?
Puuduste kõrvaldamise määrus
28.12.2023
Regulation number: Ä 50243791 / M1
Regulation status has entered into force: 27.12.2023
Date of enforcement of order or additional period: 28.12.2023
Regulation status: Puudused kõrvaldatud
DFIR SERVICES OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
DFIR SERVICES OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
DFIR SERVICES OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
DFIR SERVICES OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
DFIR SERVICES 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
DFIR SERVICES 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.
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