DEPOSIT OÜ
Date of report 19.08.2026
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Employees and salaries
Deciders and beneficiaries
DEPOSIT OÜ
Decision-makers?
Dmitry Melikhov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
DEPOSIT OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Dmitry Melikhov
... - ...
2026
2026
DEPOSIT OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DEPOSIT OÜ
GoodwillDEPOSIT OÜ
Taxes paid and estimated average salariesDEPOSIT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2026 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DEPOSIT OÜ
Sales revenue by countryDEPOSIT OÜ
Financial indicators and prognosisDEPOSIT OÜ
Financial raiting: "SATISFACTORY" (2026 prognosis)2026 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
DEPOSIT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DEPOSIT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DEPOSIT OÜ
Reports and assets-liabilities overview 19.08.2026?
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: ...... €
DEPOSIT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DEPOSIT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 II | ...... € | ...... € | ...... € | ...... € | ...... |
DEPOSIT OÜ
Bailiff's enforcement proceedings as of 19.08.2026?
Bailiff's enforcement proceedings MISSING
DEPOSIT OÜ
Regulations of the Payment Order Department as of 19.08.2026?
Regulations of the Payment Order Department MISSING
DEPOSIT OÜ
Court orders in the register as of 19.08.2026?
Court order MISSING
DEPOSIT OÜ
Decisions of the Consumer Disputes Committee as of 19.08.2026?
Consumer disputes MISSING
DEPOSIT OÜ
Court hearings as of 19.08.2026?
Court hearings MISSING
DEPOSIT OÜ
Rulings as of 19.08.2026?
Court settlemets MISSING
DEPOSIT OÜ
Notices and announcements as of 19.08.2026?
Announcements MISSING
Marketing
Business network
DEPOSIT 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
DEPOSIT 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.