DENIMAR OÜ
Date of report 19.04.2025
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Employees and salaries
DENIMAR OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DENIMAR OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
1
Deniss Popovičs
★☆☆☆
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DENIMAR OÜ
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Deniss Popovičs
... - ...
2024
2025
2024
2025
DENIMAR OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DENIMAR OÜ
GoodwillDENIMAR OÜ
Taxes paid and estimated average salariesDENIMAR OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DENIMAR OÜ
Sales revenue by countryDENIMAR OÜ
Financial indicators and prognosisDENIMAR OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
DENIMAR OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DENIMAR OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DENIMAR OÜ
Reports and assets-liabilities overview 19.04.2025?
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: ...... €
DENIMAR OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DENIMAR OÜ
Debt by type 19.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DENIMAR OÜ
Time-barred and ongoing claims as of 19.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DENIMAR OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
DENIMAR OÜ
Bailiff's enforcement proceedings as of 19.04.2025?
Bailiff's enforcement proceedings MISSING
DENIMAR OÜ
Regulations of the Payment Order Department as of 19.04.2025?
Regulations of the Payment Order Department MISSING
DENIMAR OÜ
Court orders in the register as of 19.04.2025?
Korraldav määrus
12.12.2024
Regulation number: Ä 50253432 / M1
Regulation status has entered into force: 15.12.2024
Date of enforcement of order or additional period: 12.12.2024
Regulation status: Puudused kõrvaldatud
DENIMAR OÜ
Decisions of the Consumer Disputes Committee as of 19.04.2025?
Consumer disputes MISSING
DENIMAR OÜ
Court hearings as of 19.04.2025?
Court hearings MISSING
DENIMAR OÜ
Rulings as of 19.04.2025?
Court settlemets MISSING
DENIMAR OÜ
Notices and announcements as of 19.04.2025?
Announcements MISSING
Marketing
Business network
DENIMAR 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
DENIMAR 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.