DANI KLAUS SPEDITION OÜ
Date of report 25.03.2025
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Employees and salaries
Deciders and beneficiaries
DANI KLAUS SPEDITION OÜ
Decision-makers?
Relations:
3
Turnover 2024:
15 173 €
Employees:
Petru Bardan
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 170
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
DANI KLAUS SPEDITION OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Romania
Petru Bardan
... - ...
2024
2025
2024
2025
DANI KLAUS SPEDITION OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DANI KLAUS SPEDITION OÜ
GoodwillDANI KLAUS SPEDITION OÜ
Taxes paid and estimated average salariesDANI KLAUS SPEDITION OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DANI KLAUS SPEDITION OÜ
Sales revenue by countryDANI KLAUS SPEDITION OÜ
Financial indicators and prognosisDANI KLAUS SPEDITION 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
DANI KLAUS SPEDITION OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DANI KLAUS SPEDITION OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DANI KLAUS SPEDITION OÜ
Reports and assets-liabilities overview 25.03.2025?
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: ...... €
DANI KLAUS SPEDITION OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DANI KLAUS SPEDITION OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
DANI KLAUS SPEDITION OÜ
Bailiff's enforcement proceedings as of 25.03.2025?
Bailiff's enforcement proceedings MISSING
DANI KLAUS SPEDITION OÜ
Regulations of the Payment Order Department as of 25.03.2025?
Regulations of the Payment Order Department MISSING
DANI KLAUS SPEDITION OÜ
Court orders in the register as of 25.03.2025?
Court order MISSING
DANI KLAUS SPEDITION OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2025?
Consumer disputes MISSING
DANI KLAUS SPEDITION OÜ
Court hearings as of 25.03.2025?
Court hearings MISSING
DANI KLAUS SPEDITION OÜ
Rulings as of 25.03.2025?
Court settlemets MISSING
DANI KLAUS SPEDITION OÜ
Notices and announcements as of 25.03.2025?
Announcements MISSING
Marketing
Business network
DANI KLAUS SPEDITION 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
DANI KLAUS SPEDITION 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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