DMITNIK OÜ
Date of report 09.02.2025
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Employees and salaries
Deciders and beneficiaries
DMITNIK OÜ
Decision-makers?
Relations: 3
Turnover 2024: 13 693 €
Employees: 4
Dmitry Cherevko
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
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
2025
2024
2025
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
Taxes paid and estimated average salariesDMITNIK OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DMITNIK OÜ
Sales revenue by business areaDMITNIK OÜ
Sales revenue by countryDMITNIK OÜ
Financial indicators and prognosisDMITNIK 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
DMITNIK OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 28.01.2025 | ...... |
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 09.02.2025?
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: ...... €
DMITNIK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITNIK 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
DMITNIK OÜ
Bailiff's enforcement proceedings as of 09.02.2025?
Bailiff's enforcement proceedings MISSING
DMITNIK OÜ
Regulations of the Payment Order Department as of 09.02.2025?
Regulations of the Payment Order Department MISSING
DMITNIK OÜ
Court orders in the register as of 09.02.2025?
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
Regulation status: Puudused kõrvaldatud
DMITNIK OÜ
Decisions of the Consumer Disputes Committee as of 09.02.2025?
Consumer disputes MISSING
DMITNIK OÜ
Court hearings as of 09.02.2025?
Court hearings MISSING
DMITNIK OÜ
Rulings as of 09.02.2025?
Court settlemets MISSING
DMITNIK OÜ
Notices and announcements as of 09.02.2025?
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
Expand threads if desired
Beneficiaries network
DMITNIK 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.