DLTO OÜ
Date of report 23.10.2025
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Employees and salaries
Deciders and beneficiaries
DLTO OÜ
Decision-makers?
Daniil Toma
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Lyubov Andreeva
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
DLTO OÜ
History of right of representation?
Field
Construction
Business age
0y
Beneficial country:
Estonia
Lyubov Andreeva
... - ...
Daniil Toma
... - ...
2025
2025
DLTO OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DLTO OÜ
GoodwillDLTO OÜ
Taxes paid and estimated average salariesDLTO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DLTO OÜ
Sales revenue by countryDLTO OÜ
Financial indicators and prognosisDLTO OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
DLTO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DLTO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DLTO OÜ
Reports and assets-liabilities overview 23.10.2025?
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: ...... €
DLTO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DLTO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | * ...... € | ...... € | ...... € | ...... € | ...... |
DLTO OÜ
Bailiff's enforcement proceedings as of 23.10.2025?
Bailiff's enforcement proceedings MISSING
DLTO OÜ
Regulations of the Payment Order Department as of 23.10.2025?
Regulations of the Payment Order Department MISSING
DLTO OÜ
Court orders in the register as of 23.10.2025?
Puuduste kõrvaldamise määrus
18.08.2025
Regulation number: Ä 50281822 / M3
Regulation status has entered into force: 18.08.2025
Date of enforcement of order or additional period: 19.08.2025
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
30.07.2025
Regulation number: Ä 50281822 / M2
Regulation status has entered into force: 30.07.2025
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
05.05.2025
Regulation number: Ä 50281822 / M1
Regulation status has entered into force: 13.05.2025
Date of enforcement of order or additional period: 05.05.2025
Regulation status: Puudused kõrvaldatud
DLTO OÜ
Decisions of the Consumer Disputes Committee as of 23.10.2025?
Consumer disputes MISSING
DLTO OÜ
Court hearings as of 23.10.2025?
Court hearings MISSING
DLTO OÜ
Rulings as of 23.10.2025?
Court settlemets MISSING
DLTO OÜ
Notices and announcements as of 23.10.2025?
Announcements MISSING
Marketing
Business network
DLTO 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
DLTO 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.