DT WHOLESALE OÜ
Date of report 25.11.2024
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Employees and salaries
Deciders and beneficiaries
DT WHOLESALE OÜ
Deciders?
Relations: 1
Turnover:
Employees:
DEREK TINTS
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DT WHOLESALE OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
DEREK TINTS ... - ...
2024
2024
DT WHOLESALE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DT WHOLESALE OÜ
GoodwillDT WHOLESALE OÜ
Paid taxes and estimated average salariesDT WHOLESALE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DT WHOLESALE OÜ
Sales revenue by countryDT WHOLESALE OÜ
Financial indicators and prognosisDT WHOLESALE 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
DT WHOLESALE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DT WHOLESALE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DT WHOLESALE OÜ
Reports and assets-liabilities overview 25.11.2024?
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: ...... €
DT WHOLESALE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DT WHOLESALE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
DT WHOLESALE OÜ
Bailiff's enforcement proceedings as of 25.11.2024?
Bailiff's enforcement proceedings MISSING
DT WHOLESALE OÜ
Regulations of the Payment Order Department as of 25.11.2024?
Regulations of the Payment Order Department MISSING
DT WHOLESALE OÜ
Court orders in the register as of 25.11.2024?
Eitav kandemäärus: puudused kõrvaldamata
23.10.2024
Regulation number: Ä 50261196 / 2
Regulation status has entered into force: 23.10.2024
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
05.09.2024
Regulation number: Ä 50261196 / M2
Regulation status has entered into force: 05.09.2024
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
30.08.2024
Regulation number: Ä 50261196 / M1
Regulation status has entered into force: 30.08.2024
Määruse olek: Allkirjastatud
DT WHOLESALE OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2024?
Consumer disputes MISSING
DT WHOLESALE OÜ
Court hearings as of 25.11.2024?
Court hearings MISSING
DT WHOLESALE OÜ
Rulings as of 25.11.2024?
Court settlemets MISSING
DT WHOLESALE OÜ
Notices and announcements as of 25.11.2024?
Announcements MISSING
Marketing
Business network
DT WHOLESALE 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
DT WHOLESALE 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 were found
Failed to load monitoring events