DOGANA OÜ - 10184805 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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DOGANA OÜ

Summary report

Date of report 01.02.2025

DOGANA OÜ
10184805 - Registered
Founded in 17.02.1997
Fixed capital 7,700 €

VAT  
EE100036042 (start 01.03.1997)
start end
01.03.1997 -

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keywords

  • tollipunktid
  • toll ja tolliabi
  • tolliagentide tegevus

DOGANA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DOGANA OÜ

Number of employees and estimated average salaries
?

DOGANA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

DOGANA OÜ

Decision-makers
?

Former decision-makers

Andrus Saar

Relations: 2
Turnover 2024: 10 880 €
Employees: 1
Andrus Saar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 820

Date of birth: ......

Active relations 2

Activities of customs agents
*Every member of the management board may represent the private limited company in concluding all transactions.

DOGANA OÜ

Former decision-makers
?

Lasse Lehis

Relations: 16
Turnover 2024: 500 710 €
Employees: 9
Lasse Lehis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10210

Date of birth: ......

Active relations 16

Credit institutions and banksTruck rentalRental of construction machineryProtection of civil rightsActivities of other professional organisationsPurchase and sale of own propertyActivities of housing associations

Andres Kilk

Relations:
Turnover:
Employees:
Andres Kilk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Einar Ilves

Relations: 1
Turnover 2024: 1 800 €
Employees: 1
Einar Ilves
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 190

Date of birth: ......

Active relations 1

Architects

Andrus Saar

Relations: 2
Turnover 2024: 10 880 €
Employees: 1
Andrus Saar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 820

Date of birth: ......

Active relations 2

Activities of customs agents

Andres Männart

Relations: 10
Turnover 2024: 386 904 €
Employees: 2
Andres Männart
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3420

Date of birth: ......

Active relations 10

Mediation of wood and building materialsEngineering-technical activitiesReal Estate RentalConstruction of facilitiesActivities of religious organizationsActivities of housing associationsOther leisure activities

Peeter Volkov

Relations: 1
Turnover:
Employees:
Peeter Volkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 930

Date of birth: ......

Active relations 1

Engineering-technical design

Jaan Soomets

Relations: 7
Turnover 2024: 21 062 736 €
Employees: 11
Jaan Soomets
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6230

Date of birth: ......

Active relations 7

Wholesale of motor fuelPurchase and sale of own propertyRetail sale of motor fuel (including gas stations)Freight on the roadOther business assistance servicesReal Estate RentalDevelopment activities in nature and engineering

Riho Vaab

Relations: 4
Turnover 2024: 157 771 €
Employees: 4
Riho Vaab
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1960

Date of birth: ......

Active relations 4

Freight on the roadRental of passenger carsActivities of housing associations

DOGANA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
91%
0.01
..................
8%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DOGANA OÜ

Goodwill

DOGANA OÜ

Taxes paid and estimated average salaries

DOGANA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

DOGANA OÜ

Sales revenue by business area

DOGANA OÜ

Sales revenue by country

DOGANA OÜ

Financial indicators and prognosis

DOGANA OÜ

Financial raiting: "SATISFACTORY" (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

DOGANA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 25.06.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 26.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 20.06.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 20.05.2009 ......
2007 01.01.2007–31.12.2007 18.06.2008 ......
2006 01.01.2006–31.12.2006 04.06.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 02.07.2003 ......
2001 01.01.2001–31.12.2001 27.06.2002 ......
2000 01.01.2000–31.12.2000 03.10.2001 ......

Liabilities and debts

DOGANA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DOGANA OÜ

Reports and assets-liabilities overview 01.02.2025
?
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: ...... €

DOGANA OÜ

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

Total debt claims: ...... €

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

DOGANA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

DOGANA OÜ

Bailiff's enforcement proceedings as of 01.02.2025
?

Bailiff's enforcement proceedings MISSING

DOGANA OÜ

Regulations of the Payment Order Department as of 01.02.2025
?

Regulations of the Payment Order Department MISSING

DOGANA OÜ

Court orders in the register as of 01.02.2025
?

Court order MISSING

DOGANA OÜ

Decisions of the Consumer Disputes Committee as of 01.02.2025
?

Consumer disputes MISSING

DOGANA OÜ

Court hearings as of 01.02.2025
?
Logo

Number of the case: 2-19-3584

Tartu Maakohus Tartu kohtumaja

16.06.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 345
Judge: Ülle Raag
Description of hearings: ......

DOGANA OÜ

Rulings as of 01.02.2025
?

Court settlemets MISSING

DOGANA OÜ

Notices and announcements as of 01.02.2025
?

Announcements MISSING

Marketing

Business network

DOGANA 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

DOGANA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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