DELUXEWINE SHOP OÜ
Date of report 19.12.2024
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Employees and salaries
Deciders and beneficiaries
DELUXEWINE SHOP OÜ
Decision-makers?
Relations: 5
Turnover 2024: 150 €
Employees:
Veronika Malõškina
★★★★
......
Credit Score: Borderline
Reputation score: 1370
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
DELUXEWINE SHOP OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Veronika Malõškina ... - ...
2024
2024
DELUXEWINE SHOP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DELUXEWINE SHOP OÜ
GoodwillDELUXEWINE SHOP OÜ
Taxes paid and estimated average salariesDELUXEWINE SHOP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DELUXEWINE SHOP OÜ
Sales revenue by countryDELUXEWINE SHOP OÜ
Financial indicators and prognosisDELUXEWINE SHOP 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
DELUXEWINE SHOP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DELUXEWINE SHOP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DELUXEWINE SHOP OÜ
Reports and assets-liabilities overview 19.12.2024?
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: ...... €
DELUXEWINE SHOP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DELUXEWINE SHOP OÜ
Debt by type 19.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DELUXEWINE SHOP OÜ
Time-barred and ongoing claims as of 18.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DELUXEWINE SHOP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
DELUXEWINE SHOP OÜ
Bailiff's enforcement proceedings as of 19.12.2024?
Bailiff's enforcement proceedings MISSING
DELUXEWINE SHOP OÜ
Regulations of the Payment Order Department as of 19.12.2024?
Regulations of the Payment Order Department MISSING
DELUXEWINE SHOP OÜ
Court orders in the register as of 19.12.2024?
Court order MISSING
DELUXEWINE SHOP OÜ
Decisions of the Consumer Disputes Committee as of 19.12.2024?
Consumer disputes MISSING
DELUXEWINE SHOP OÜ
Court hearings as of 19.12.2024?
Court hearings MISSING
DELUXEWINE SHOP OÜ
Rulings as of 19.12.2024?
Court settlemets MISSING
DELUXEWINE SHOP OÜ
Notices and announcements as of 19.12.2024?
Announcements MISSING
Marketing
Business network
DELUXEWINE SHOP 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
DELUXEWINE SHOP 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.