DSFOND OÜ
Date of report 11.04.2025
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Employees and salaries
Deciders and beneficiaries
DSFOND OÜ
Decision-makers?
Relations:
4
Turnover 2025:
163 704 €
Employees:
2
Dmitri Slepak
★★★★
......
Credit Score: Trustworthy
Reputation score: 1980
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
DSFOND OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Estonia
Dmitri Slepak
... - ...
2024
2025
2024
2025
DSFOND OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DSFOND OÜ
GoodwillDSFOND OÜ
Taxes paid and estimated average salariesDSFOND OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DSFOND OÜ
Sales revenue by countryDSFOND OÜ
Financial indicators and prognosisDSFOND OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
DSFOND OÜ
Real estate as of 11.04.2025Active and unactive real estate
H......
T......
DSFOND OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DSFOND OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DSFOND OÜ
Reports and assets-liabilities overview 11.04.2025?
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: ...... €
DSFOND OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DSFOND OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DSFOND OÜ
Bailiff's enforcement proceedings as of 11.04.2025?
Bailiff's enforcement proceedings MISSING
DSFOND OÜ
Regulations of the Payment Order Department as of 11.04.2025?
Regulations of the Payment Order Department MISSING
DSFOND OÜ
Court orders in the register as of 11.04.2025?
Puuduste kõrvaldamise määrus
11.10.2024
Regulation number: Ä 50266314 / M1
Regulation status has entered into force: 13.10.2024
Date of enforcement of order or additional period: 11.10.2024
Regulation status: Puudused kõrvaldatud
DSFOND OÜ
Decisions of the Consumer Disputes Committee as of 11.04.2025?
Consumer disputes MISSING
DSFOND OÜ
Court hearings as of 11.04.2025?
Court hearings MISSING
DSFOND OÜ
Rulings as of 11.04.2025?
Court settlemets MISSING
DSFOND OÜ
Notices and announcements as of 11.04.2025?
Announcements MISSING
Marketing
Business network
DSFOND 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
DSFOND 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.
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