DOFIN CLAIM RECOVERY MTÜ
Date of report 12.10.2025
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Employees and salaries
DOFIN CLAIM RECOVERY MTÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DOFIN CLAIM RECOVERY MTÜ
Decision-makers?
Former decision-makers
Denis Piskunov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
*A non-profit association may be represented by a liquidator in concluding all transactions. In the case of several liquidators, all liquidators shall jointly represent the non-profit association.
DOFIN CLAIM RECOVERY MTÜ
Former decision-makers?
Juan Vicente Aguirre
★★☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Michiel Duim
★★☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
DOFIN CLAIM RECOVERY MTÜ
History of right of representation?
Field
Organizations
Business age
2y
Beneficial country:
Estonia
2022
2023
2024
2025
2022
2023
2024
2025
Finances and assets
DOFIN CLAIM RECOVERY MTÜ
Taxes paid and estimated average salariesDOFIN CLAIM RECOVERY MTÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DOFIN CLAIM RECOVERY MTÜ
Sales revenue by business areaDOFIN CLAIM RECOVERY MTÜ
Financial indicators and prognosisDOFIN CLAIM RECOVERY MTÜ
Financial raiting: "SATISFACTORY" (2025)2025
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
DOFIN CLAIM RECOVERY MTÜ
Annual reportsLiabilities and debts
DOFIN CLAIM RECOVERY MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DOFIN CLAIM RECOVERY MTÜ
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: ...... €
DOFIN CLAIM RECOVERY MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DOFIN CLAIM RECOVERY MTÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
DOFIN CLAIM RECOVERY MTÜ
Bailiff's enforcement proceedings as of 12.10.2025?
Bailiff's enforcement proceedings MISSING
DOFIN CLAIM RECOVERY MTÜ
Regulations of the Payment Order Department as of 12.10.2025?
Regulations of the Payment Order Department MISSING
DOFIN CLAIM RECOVERY MTÜ
Court orders in the register as of 12.10.2025?
Puuduste kõrvaldamise määrus
03.06.2025
Regulation number: M 50215415 / M2
Regulation status has entered into force: 09.06.2025
Date of enforcement of order or additional period: 10.06.2025
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
30.08.2023
Regulation number: M 50215415 / M1
Regulation status has entered into force: 30.08.2023
Date of enforcement of order or additional period: 01.09.2023
Regulation status: Puudused kõrvaldatud
DOFIN CLAIM RECOVERY MTÜ
Decisions of the Consumer Disputes Committee as of 12.10.2025?
Consumer disputes MISSING
DOFIN CLAIM RECOVERY MTÜ
Court hearings as of 12.10.2025?
Court hearings MISSING
DOFIN CLAIM RECOVERY MTÜ
Rulings as of 12.10.2025?
Court settlemets MISSING
DOFIN CLAIM RECOVERY MTÜ
Notices and announcements as of 12.10.2025?
Notice of liquidation proceedings of a non - profit association
11.06.2025
Marketing
Business network
DOFIN CLAIM RECOVERY MTÜ
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
DOFIN CLAIM RECOVERY MTÜ
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.