DMITNIK OÜ
Date of report 21.09.2024
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Employees and salaries
Deciders and beneficiaries
DMITNIK OÜ
Deciders?
Relations: 3
Turnover:
Employees:
Dmitry Cherevko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 550
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
DMITNIK OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Dmitry Cherevko ... - ...
2024
2024
DMITNIK OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DMITNIK OÜ
GoodwillDMITNIK OÜ
Paid taxes and estimated average salariesDMITNIK OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DMITNIK OÜ
Sales revenue by business areaDMITNIK OÜ
Sales revenue by countryDMITNIK OÜ
Financial indicators and prognosisDMITNIK OÜ
Real estate as of 21.09.2024Real estate MISSING
DMITNIK OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITNIK OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DMITNIK OÜ
Reports and assets-liabilities overview 21.09.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DMITNIK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITNIK OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
DMITNIK OÜ
Bailiff's enforcement proceedings as of 21.09.2024?
Bailiff's enforcement proceedings MISSING
DMITNIK OÜ
Regulations of the Payment Order Department as of 21.09.2024?
Regulations of the Payment Order Department MISSING
DMITNIK OÜ
Court orders in the register as of 21.09.2024?
Puuduste kõrvaldamise määrus
05.06.2024
Regulation number: Ä 50256889 / M1
Regulation status has entered into force: 10.06.2024
Date of enforcement of order or additional period: 05.06.2024
Määruse olek: Puudused kõrvaldatud
DMITNIK OÜ
Decisions of the Consumer Disputes Committee as of 21.09.2024?
Consumer disputes MISSING
DMITNIK OÜ
Court hearings as of 21.09.2024?
Court hearings MISSING
DMITNIK OÜ
Rulings as of 21.09.2024?
Court settlemets MISSING
DMITNIK OÜ
Notices and announcements as of 21.09.2024?
Announcements MISSING
Marketing
Business network
DMITNIK 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
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Beneficiaries network
DMITNIK OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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