DAVAI EXPRESS OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
DAVAI EXPRESS OÜ
Deciders?
Relations: 5
Turnover 2024: 8 507 €
Employees: 1
Silvester Saleh
★★★★
......
Credit Score: Trustworthy
Reputation scores: 940
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
DAVAI EXPRESS OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Silvester Saleh ... - ...
2024
2024
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Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DAVAI EXPRESS OÜ
GoodwillDAVAI EXPRESS OÜ
Paid taxes and estimated average salariesDAVAI EXPRESS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DAVAI EXPRESS OÜ
Sales revenue by countryDAVAI EXPRESS OÜ
Financial indicators and prognosisDAVAI EXPRESS 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
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Annual reportsAnnual reports MISSING
Liabilities and debts
DAVAI EXPRESS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DAVAI EXPRESS OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
DAVAI EXPRESS OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 26.11.2024?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
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Court hearings as of 26.11.2024?
Court hearings MISSING
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Rulings as of 26.11.2024?
Court settlemets MISSING
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Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
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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
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Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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