DLX TRADE OÜ
Date of report 11.01.2025
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Employees and salaries
DLX TRADE 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
DLX TRADE OÜ
Decision-makers?
Former decision-makers
Relations: 6
Turnover 2024: 365 280 €
Employees: 4
Roman Ivanov
★★★★
......
Credit Score: Neutral
Reputation score: 2790
Date of birth: ......
Active relations 6
*Every member of the management board may represent the private limited company in concluding all transactions.
DLX TRADE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Aleksandra Ivanova
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DLX TRADE OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Estonia
Roman Ivanov ... - ...
Aleksandra Ivanova ... - ...
2023
2024
2025
2023
2024
2025
DLX TRADE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DLX TRADE OÜ
GoodwillDLX TRADE OÜ
Taxes paid and estimated average salariesDLX TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DLX TRADE OÜ
Sales revenue by countryDLX TRADE OÜ
Financial indicators and prognosisDLX TRADE 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
DLX TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DLX TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DLX TRADE 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: ...... €
DLX TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DLX TRADE 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 | ...... € | ...... € | ...... € | ...... € | ...... |
DLX TRADE OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
DLX TRADE OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
DLX TRADE OÜ
Court orders in the register as of 11.01.2025?
Court order MISSING
DLX TRADE OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
DLX TRADE OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
DLX TRADE OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
DLX TRADE OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
DLX TRADE 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
DLX TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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