DIMARKTRANS OÜ
Date of report 06.04.2025
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Employees and salaries
Deciders and beneficiaries
DIMARKTRANS OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Oksana Ohly-Davydian
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DIMARKTRANS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Maksym Tanasov
☆☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DIMARKTRANS OÜ
History of right of representation?
Field
Business age
0y
Beneficial country:
Estonia
Oksana Ohly-Davydian
... - ...
Maksym Tanasov
... - ...
2024
2025
2024
2025
DIMARKTRANS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIMARKTRANS OÜ
GoodwillDIMARKTRANS OÜ
Taxes paid and estimated average salariesDIMARKTRANS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DIMARKTRANS OÜ
Sales revenue by countryDIMARKTRANS OÜ
Financial indicators and prognosisDIMARKTRANS OÜ
Financial raiting: "VERY GOOD" (2024)2024
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
DIMARKTRANS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 03.04.2025 | ...... |
Liabilities and debts
DIMARKTRANS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DIMARKTRANS OÜ
Reports and assets-liabilities overview 06.04.2025?
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: ...... €
DIMARKTRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIMARKTRANS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
DIMARKTRANS OÜ
Bailiff's enforcement proceedings as of 06.04.2025?
Bailiff's enforcement proceedings MISSING
DIMARKTRANS OÜ
Regulations of the Payment Order Department as of 06.04.2025?
Regulations of the Payment Order Department MISSING
DIMARKTRANS OÜ
Court orders in the register as of 06.04.2025?
Puuduste kõrvaldamise määrus
07.02.2025
Regulation number: Ä 50263709 / M1
Regulation status has entered into force: 07.02.2025
Regulation status: Allkirjastatud
DIMARKTRANS OÜ
Decisions of the Consumer Disputes Committee as of 06.04.2025?
Consumer disputes MISSING
DIMARKTRANS OÜ
Court hearings as of 06.04.2025?
Court hearings MISSING
DIMARKTRANS OÜ
Rulings as of 06.04.2025?
Court settlemets MISSING
DIMARKTRANS OÜ
Notices and announcements as of 06.04.2025?
Announcements MISSING
Marketing
Business network
DIMARKTRANS 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
DIMARKTRANS 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.