DL CAPITAL OÜ
Date of report 12.10.2025
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Employees and salaries
Deciders and beneficiaries
DL CAPITAL OÜ
Decision-makers?
Dmitri Logvinenko
★★★★
......
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.
DL CAPITAL OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Estonia
Dmitri Logvinenko
... - ...
2025
2025
DL CAPITAL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DL CAPITAL OÜ
GoodwillDL CAPITAL OÜ
Taxes paid and estimated average salariesDL CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DL CAPITAL OÜ
Sales revenue by countryDL CAPITAL OÜ
Financial indicators and prognosisDL CAPITAL 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
DL CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DL CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DL CAPITAL OÜ
Reports and assets-liabilities overview 12.10.2025?
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: ...... €
DL CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DL CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
DL CAPITAL OÜ
Bailiff's enforcement proceedings as of 12.10.2025?
Bailiff's enforcement proceedings MISSING
DL CAPITAL OÜ
Regulations of the Payment Order Department as of 12.10.2025?
Regulations of the Payment Order Department MISSING
DL CAPITAL OÜ
Court orders in the register as of 12.10.2025?
Court order MISSING
DL CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 12.10.2025?
Consumer disputes MISSING
DL CAPITAL OÜ
Court hearings as of 12.10.2025?
Court hearings MISSING
DL CAPITAL OÜ
Rulings as of 12.10.2025?
Court settlemets MISSING
DL CAPITAL OÜ
Notices and announcements as of 12.10.2025?
Announcements MISSING
Marketing
Business network
DL CAPITAL 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
DL CAPITAL 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.
Failed to load monitoring events.