DLE TRADE OÜ
Date of report 07.04.2025
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Employees and salaries
Deciders and beneficiaries
DLE TRADE OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Denis Dotsenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 150
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Lev Gapotška
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 150
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DLE TRADE OÜ
Former decision-makers?
DLE TRADE OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
2024
2025
2024
2025
DLE TRADE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DLE TRADE OÜ
GoodwillDLE TRADE OÜ
Taxes paid and estimated average salariesDLE TRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DLE TRADE OÜ
Sales revenue by countryDLE TRADE OÜ
Financial indicators and prognosisDLE TRADE 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
DLE TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DLE TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DLE TRADE OÜ
Reports and assets-liabilities overview 07.04.2025?
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: ...... €
DLE TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DLE TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
DLE TRADE OÜ
Bailiff's enforcement proceedings as of 07.04.2025?
Bailiff's enforcement proceedings MISSING
DLE TRADE OÜ
Regulations of the Payment Order Department as of 07.04.2025?
Regulations of the Payment Order Department MISSING
DLE TRADE OÜ
Court orders in the register as of 07.04.2025?
Puuduste kõrvaldamise määrus
25.03.2025
Regulation number: Ä 50262524 / M1
Regulation status has entered into force: 27.03.2025
Date of enforcement of order or additional period: 28.03.2025
Regulation status: Puudused kõrvaldatud
DLE TRADE OÜ
Decisions of the Consumer Disputes Committee as of 07.04.2025?
Consumer disputes MISSING
DLE TRADE OÜ
Court hearings as of 07.04.2025?
Court hearings MISSING
DLE TRADE OÜ
Rulings as of 07.04.2025?
Court settlemets MISSING
DLE TRADE OÜ
Notices and announcements as of 07.04.2025?
Announcements MISSING
Marketing
Business network
DLE TRADE 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
DLE TRADE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.