DASKIN FINANCE & LOGISTICS OÜ
Date of report 05.04.2025
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Employees and salaries
DASKIN FINANCE & LOGISTICS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DASKIN FINANCE & LOGISTICS OÜ
Decision-makers?
Relations:
1
Turnover 2024:
1 586 €
Employees:
1
Ilja Daškin
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DASKIN FINANCE & LOGISTICS OÜ
History of right of representation?
Field
Professional Activities
Business age
1y
Beneficial country:
Estonia
Ilja Daškin
... - ...
2024
2025
2024
2025
DASKIN FINANCE & LOGISTICS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DASKIN FINANCE & LOGISTICS OÜ
GoodwillDASKIN FINANCE & LOGISTICS OÜ
Taxes paid and estimated average salariesDASKIN FINANCE & LOGISTICS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DASKIN FINANCE & LOGISTICS OÜ
Sales revenue by countryDASKIN FINANCE & LOGISTICS OÜ
Financial indicators and prognosisDASKIN FINANCE & LOGISTICS OÜ
Financial raiting: "VERY GOOD" (2024)2024
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
DASKIN FINANCE & LOGISTICS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 24.03.2025 | ...... |
Liabilities and debts
DASKIN FINANCE & LOGISTICS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DASKIN FINANCE & LOGISTICS OÜ
Reports and assets-liabilities overview 05.04.2025?
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: ...... €
DASKIN FINANCE & LOGISTICS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DASKIN FINANCE & LOGISTICS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
DASKIN FINANCE & LOGISTICS OÜ
Bailiff's enforcement proceedings as of 05.04.2025?
Bailiff's enforcement proceedings MISSING
DASKIN FINANCE & LOGISTICS OÜ
Regulations of the Payment Order Department as of 05.04.2025?
Regulations of the Payment Order Department MISSING
DASKIN FINANCE & LOGISTICS OÜ
Court orders in the register as of 05.04.2025?
Court order MISSING
DASKIN FINANCE & LOGISTICS OÜ
Decisions of the Consumer Disputes Committee as of 05.04.2025?
Consumer disputes MISSING
DASKIN FINANCE & LOGISTICS OÜ
Court hearings as of 05.04.2025?
Court hearings MISSING
DASKIN FINANCE & LOGISTICS OÜ
Rulings as of 05.04.2025?
Court settlemets MISSING
DASKIN FINANCE & LOGISTICS OÜ
Notices and announcements as of 05.04.2025?
Announcements MISSING
Marketing
Business network
DASKIN FINANCE & LOGISTICS 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
DASKIN FINANCE & LOGISTICS OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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