DIM&KRI OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
DIM&KRI OÜ
Decision-makers?
Relations:
2
Turnover:
Employees:
Dmitri Toptši
★★★★
......
Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 2
Relations:
1
Turnover:
Employees:
Kristel Toptši
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DIM&KRI OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
0y
Beneficial country:
Estonia
Dmitri Toptši
... - ...
Kristel Toptši
... - ...
2024
2025
2024
2025
DIM&KRI OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIM&KRI OÜ
GoodwillDIM&KRI OÜ
Taxes paid and estimated average salariesDIM&KRI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIM&KRI OÜ
Sales revenue by countryDIM&KRI OÜ
Financial indicators and prognosisDIM&KRI 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
DIM&KRI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIM&KRI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DIM&KRI OÜ
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
DIM&KRI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIM&KRI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
DIM&KRI OÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
DIM&KRI OÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
DIM&KRI OÜ
Court orders in the register as of 04.04.2025?
Court order MISSING
DIM&KRI OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
DIM&KRI OÜ
Court hearings as of 04.04.2025?
Court hearings MISSING
DIM&KRI OÜ
Rulings as of 04.04.2025?
Court settlemets MISSING
DIM&KRI OÜ
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
DIM&KRI 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
DIM&KRI 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.