DEINIKA OÜ - 10074695 | ScoreStorybook | Print Summary Report
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DEINIKA OÜ

Summary report

Date of report 08.11.2024

DEINIKA OÜ
10074695 - Registered
Founded in 04.09.1996
Fixed capital 2,556 €

VAT  
EE100073979 (end 05.09.2022)
start end
01.01.1994 27.04.2005
21.12.2007 05.09.2022

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keywords

  • audiit- ja raamatupidamisteenused
  • raamatupidamine

DEINIKA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.06

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Employees and salaries

DEINIKA OÜ

Number of employees and estimated average salaries
?

DEINIKA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DEINIKA OÜ

Deciders
?

Former deciders

Veronika Buhharova

Relations: 5
Turnover:
Employees: 5
Veronika Buhharova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -420

Date of birth: ......

Active relations 5

AccountingFinancial advice
*

DEINIKA OÜ

Former deciders
?

Didim Šmutov

Relations:
Turnover:
Employees:
Didim Šmutov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Igor Nikandrov

Relations:
Turnover:
Employees:
Igor Nikandrov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Anna Morozova

Relations: 3
Turnover 2024: 725 854 €
Employees: 6
Anna Morozova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1740

Date of birth: ......

Active relations 3

Taxi transportSale of passenger carsMediation of a variety of goods

DEINIKA OÜ

History of right of representation
?
Field
Professional Activities
Business age
28y
Beneficial country:
Estonia
 
Anna Morozova ... - ...
Igor Nikandrov ... - ...
Didim Šmutov ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024

DEINIKA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.35
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.35
..................
0.35
..................
!
..................
!
..................
!
..................
0.06
..................

DEINIKA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.06
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DEINIKA OÜ

Goodwill

DEINIKA OÜ

Paid taxes and estimated average salaries

DEINIKA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

DEINIKA OÜ

Sales revenue by business area

DEINIKA OÜ

Sales revenue by country

DEINIKA OÜ

Financial indicators and prognosis

DEINIKA OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

DEINIKA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 20.11.2023 ......
2021 01.01.2021–31.12.2021 20.11.2023 ......
2020 01.01.2020–31.12.2020 20.11.2023 ......
2019 01.01.2019–31.12.2019 09.05.2022 ......
2018 01.01.2018–31.12.2018 18.05.2020 ......
2017 01.01.2017–31.12.2017 17.09.2018 ......
2016 01.01.2016–31.12.2016 14.12.2017 ......
2015 01.01.2015–31.12.2015 23.08.2016 ......
2014 01.01.2014–31.12.2014 07.06.2016 ......
2013 01.01.2013–31.12.2013 29.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 12.06.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 16.07.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 04.07.2007 ......
2005 01.01.2005–31.12.2005 09.10.2006 ......
2004 01.01.2004–31.12.2004 27.06.2005 ......
2003 01.01.2003–31.12.2003 23.07.2004 ......
2002 01.01.2002–31.12.2002 30.07.2003 ......
2001 01.01.2001–31.12.2001 21.04.2003 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

DEINIKA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DEINIKA OÜ

Reports and assets-liabilities overview 08.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DEINIKA OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

DEINIKA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

DEINIKA OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

DEINIKA OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

DEINIKA OÜ

Court orders in the register as of 08.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

31.08.2024

Regulation number: Ä 10004648 / M14

Regulation status has entered into force: 31.08.2024

Date of enforcement of order or additional period: 31.08.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10004648 / M13

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.08.2023

Regulation number: Ä 10004648 / M12

Regulation status has entered into force: 17.08.2023

Date of enforcement of order or additional period: 17.08.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.11.2021

Regulation number: Ä 10004648 / M11

Regulation status has entered into force: 09.05.2022

Date of enforcement of order or additional period: 08.11.2021

Määruse olek: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

14.07.2021

Regulation number: Ä 10004648 / M10

Regulation status has entered into force: 09.05.2022

Date of enforcement of order or additional period: 10.08.2021

Määruse olek: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

28.04.2021

Regulation number: Ä 10004648 / M9

Regulation status has entered into force: 28.04.2021

Date of enforcement of order or additional period: 28.04.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.04.2021

Regulation number: Ä 10004648 / M8

Regulation status has entered into force: 13.04.2021

Date of enforcement of order or additional period: 13.04.2021

Määruse olek: Jõustunud

DEINIKA OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

DEINIKA OÜ

Court hearings as of 08.11.2024
?

Court hearings MISSING

DEINIKA OÜ

Rulings as of 08.11.2024
?

Court settlemets MISSING

DEINIKA OÜ

Notices and announcements as of 08.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

31.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 31.10.2022
Avaldamise lõpp: 01.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele osaühing Deinika (registrikood: 10074695) toimetatakse kätte 02.09.2022 nr 12.2-3/4487 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 06.09.2022.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1994376
Logo

Notice of delivery of a Tax and Customs Board document

17.08.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.08.2022
Avaldamise lõpp: 18.11.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele osaühing Deinika (registrikood: 10074695) toimetatakse kätte 11.08.2022 korraldus nr 12.2-3/059071-1 kus Maksu- ja Tolliamet on kohustanud Deinika OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 25.08.2022 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1962631
Logo

Notice of service of a decision of the registration department of a court

28.04.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.04.2021
Avaldamise lõpp: 28.10.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, osaühing Deinika (registrikood: 10074695), avalikult kätte 13.04.2021 määruse nr Ä 10004648 / M8 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10004648 / M8 väljavõte:

xa0Anda ettevõtjale osaühing Deinika (registrikood 10074695) ja juhatuse liikmele Veronika Buhharova (isikukood 46505210227) 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1750941

Marketing

Business network

DEINIKA OÜ

 Business network
CREDIT 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

DEINIKA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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