DK CAPITAL OÜ
Date of report 25.03.2025
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Employees and salaries
Deciders and beneficiaries
DK CAPITAL OÜ
Decision-makers?
Relations:
9
Turnover 2024:
1 367 237 €
Employees:
1
Daniil Kuznetsov
★★★★
......
Credit Score: Neutral
Reputation score: 7760
Date of birth: ......
Active relations 9
*Every member of the management board may represent the private limited company in concluding all transactions.
DK CAPITAL OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Estonia
Daniil Kuznetsov
... - ...
2024
2025
2024
2025
DK CAPITAL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DK CAPITAL OÜ
GoodwillDK CAPITAL OÜ
Taxes paid and estimated average salariesDK CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DK CAPITAL OÜ
Sales revenue by countryDK CAPITAL OÜ
Financial indicators and prognosisDK CAPITAL 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
DK CAPITAL OÜ
Real estate as of 25.03.2025
DK CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DK CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DK CAPITAL OÜ
Reports and assets-liabilities overview 25.03.2025?
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: ...... €
DK CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DK CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DK CAPITAL OÜ
Bailiff's enforcement proceedings as of 25.03.2025?
Bailiff's enforcement proceedings MISSING
DK CAPITAL OÜ
Regulations of the Payment Order Department as of 25.03.2025?
Regulations of the Payment Order Department MISSING
DK CAPITAL OÜ
Court orders in the register as of 25.03.2025?
Court order MISSING
DK CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2025?
Consumer disputes MISSING
DK CAPITAL OÜ
Court hearings as of 25.03.2025?
Court hearings MISSING
DK CAPITAL OÜ
Rulings as of 25.03.2025?
Court settlemets MISSING
DK CAPITAL OÜ
Notices and announcements as of 25.03.2025?
Announcements MISSING
Marketing
Business network
DK CAPITAL 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
DK CAPITAL 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.
Failed to load monitoring events.