DM KAPITAL OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
DM KAPITAL OÜ
Decision-makers?
Relations:
12
Turnover 2024:
399 029 €
Employees:
3
Tanel Kuusk
★★★★
......
Credit Score: Trustworthy
Reputation score: 4470
Date of birth: ......
Active relations 12
Relations:
9
Turnover 2024:
3 666 095 €
Employees:
8
Tõnis Raide
★★★★
......
Credit Score: Trustworthy
Reputation score: 10020
Date of birth: ......
Active relations 9
*Every member of the management board may represent the private limited company in concluding all transactions.
DM KAPITAL OÜ
History of right of representation?
Field
Business age
0y
Beneficial country:
Estonia
Tanel Kuusk
... - ...
Tõnis Raide
... - ...
2025
2025
DM KAPITAL OÜ
Owners?
Former owners
DM KAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
50%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DM KAPITAL OÜ
Taxes paid and estimated average salariesDM KAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DM KAPITAL OÜ
Financial raiting: "UNSATISFACTORY" ()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
DM KAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DM KAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DM KAPITAL 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: ...... €
DM KAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DM KAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
DM KAPITAL OÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
DM KAPITAL OÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
DM KAPITAL OÜ
Court orders in the register as of 04.04.2025?
Court order MISSING
DM KAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
DM KAPITAL OÜ
Court hearings as of 04.04.2025?
Court hearings MISSING
DM KAPITAL OÜ
Rulings as of 04.04.2025?
Court settlemets MISSING
DM KAPITAL OÜ
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
DM KAPITAL 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
DM KAPITAL 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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