DHT GROUP OÜ
Date of report 09.04.2025
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Employees and salaries
Deciders and beneficiaries
DHT GROUP OÜ
Decision-makers?
Relations:
2
Turnover 2024:
1 247 €
Employees:
Dmytro Dehtiarov
★★★☆
......
Credit Score: Neutral
Reputation score: 100
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
DHT GROUP OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Dmytro Dehtiarov
... - ...
2024
2025
2024
2025
DHT GROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DHT GROUP OÜ
GoodwillDHT GROUP OÜ
Taxes paid and estimated average salariesDHT GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DHT GROUP OÜ
Sales revenue by countryDHT GROUP OÜ
Financial indicators and prognosisDHT GROUP 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
DHT GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DHT GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DHT GROUP OÜ
Reports and assets-liabilities overview 09.04.2025?
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: ...... €
DHT GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DHT GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
DHT GROUP OÜ
Bailiff's enforcement proceedings as of 09.04.2025?
Bailiff's enforcement proceedings MISSING
DHT GROUP OÜ
Regulations of the Payment Order Department as of 09.04.2025?
Regulations of the Payment Order Department MISSING
DHT GROUP OÜ
Court orders in the register as of 09.04.2025?
Court order MISSING
DHT GROUP OÜ
Decisions of the Consumer Disputes Committee as of 09.04.2025?
Consumer disputes MISSING
DHT GROUP OÜ
Court hearings as of 09.04.2025?
Court hearings MISSING
DHT GROUP OÜ
Rulings as of 09.04.2025?
Court settlemets MISSING
DHT GROUP OÜ
Notices and announcements as of 09.04.2025?
Announcements MISSING
Marketing
Business network
DHT GROUP 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
DHT GROUP 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.
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