DEFTAK OÜ
Date of report 13.06.2025
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Employees and salaries
Deciders and beneficiaries
DEFTAK OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Andrii Romanenko
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 240
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Andrii Kovalenko
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 240
Date of birth: ......
Active relations 1
Relations:
2
Turnover:
Employees:
Ihor Masiakin
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 500
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
DEFTAK OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Ukraine
2024
2025
2024
2025
DEFTAK OÜ
Owners?
Former owners
DEFTAK OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DEFTAK OÜ
GoodwillDEFTAK OÜ
Taxes paid and estimated average salariesDEFTAK OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DEFTAK OÜ
Sales revenue by countryDEFTAK OÜ
Financial indicators and prognosisDEFTAK 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
DEFTAK OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 10.04.2025 | ...... |
Liabilities and debts
DEFTAK OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DEFTAK OÜ
Reports and assets-liabilities overview 13.06.2025?
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: ...... €
DEFTAK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DEFTAK OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
DEFTAK OÜ
Bailiff's enforcement proceedings as of 13.06.2025?
Bailiff's enforcement proceedings MISSING
DEFTAK OÜ
Regulations of the Payment Order Department as of 13.06.2025?
Regulations of the Payment Order Department MISSING
DEFTAK OÜ
Court orders in the register as of 13.06.2025?
Majandusaasta aruande puuduste kõrvaldamise määrus
10.04.2025
Regulation number: Ä 50259256 / M2
Regulation status has entered into force: 09.04.2025
Date of enforcement of order or additional period: 10.04.2025
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
10.04.2025
Regulation number: Ä 50259256 / M1
Regulation status has entered into force: 10.04.2025
Date of enforcement of order or additional period: 10.04.2025
Regulation status: Puudused kõrvaldatud
DEFTAK OÜ
Decisions of the Consumer Disputes Committee as of 13.06.2025?
Consumer disputes MISSING
DEFTAK OÜ
Court hearings as of 13.06.2025?
Court hearings MISSING
DEFTAK OÜ
Rulings as of 13.06.2025?
Court settlemets MISSING
DEFTAK OÜ
Notices and announcements as of 13.06.2025?
Announcements MISSING
Marketing
Business network
DEFTAK 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
DEFTAK 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.