DAN ITACIYA INCORPORATED OÜ - 17172685 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

DAN ITACIYA INCORPORATED OÜ

Decision-makers
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Oliver Pullisaar
★★★★

......

Credit Score: Trustworthy

Reputation score: 1360

Date of birth: ......

Active relations 7

Uwa Obasi Odefa
☆☆☆☆

......

Credit Score: Trustworthy

Reputation score: 90

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

DAN ITACIYA INCORPORATED OÜ

History of right of representation
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0y
Estonia
 
Uwa Obasi Odefa ... - ...
2025
2025

DAN ITACIYA INCORPORATED OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
20%
0.01
..................
80%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DAN ITACIYA INCORPORATED OÜ

Taxes paid and estimated average salaries

DAN ITACIYA INCORPORATED OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

DAN ITACIYA INCORPORATED OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

DAN ITACIYA INCORPORATED OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

DAN ITACIYA INCORPORATED OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DAN ITACIYA INCORPORATED OÜ

Reports and assets-liabilities overview 23.02.2025
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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: ...... €

DAN ITACIYA INCORPORATED OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

DAN ITACIYA INCORPORATED OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

DAN ITACIYA INCORPORATED OÜ

Bailiff's enforcement proceedings as of 23.02.2025
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Bailiff's enforcement proceedings MISSING

DAN ITACIYA INCORPORATED OÜ

Regulations of the Payment Order Department as of 23.02.2025
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Regulations of the Payment Order Department MISSING

DAN ITACIYA INCORPORATED OÜ

Court orders in the register as of 23.02.2025
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Court order MISSING

DAN ITACIYA INCORPORATED OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
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Consumer disputes MISSING

DAN ITACIYA INCORPORATED OÜ

Court hearings as of 23.02.2025
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Court hearings MISSING

DAN ITACIYA INCORPORATED OÜ

Rulings as of 23.02.2025
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Court settlemets MISSING

DAN ITACIYA INCORPORATED OÜ

Notices and announcements as of 23.02.2025
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Announcements MISSING

Marketing

Business network

DAN ITACIYA INCORPORATED OÜ

Business network
CREDIT 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
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Beneficiaries network

DAN ITACIYA INCORPORATED OÜ

Networks - Beneficiaries
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Monitoring events

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