DAIVEX OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
DAIVEX OÜ
Former decision-makers?
Relations: 48
Turnover 2024: 4 080 551 €
Employees: 25
Jüri Truutsi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3460
Date of birth: ......
Active relations 48
Relations: 2
Turnover 2024: 421 516 €
Employees: 2
Peeter Luik
★★★★
......
Credit Score: Trustworthy
Reputation score: 16250
Date of birth: ......
Active relations 2
Relations: 10
Turnover 2024: 7 434 157 €
Employees: 68
Janno Rokk
★★★★
......
Credit Score: Trustworthy
Reputation score: 31800
Date of birth: ......
Active relations 10
Relations: 2
Turnover 2024: 5 144 €
Employees:
Tarmo Zernant
★★★★
......
Credit Score: Trustworthy
Reputation score: 620
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 52 950 €
Employees: 1
Jaan Kelder
★★★★
......
Credit Score: Neutral
Reputation score: 1840
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Kaido Kaljula
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 284 428 €
Employees: 2
Margus Puis
★★★★
......
Credit Score: Trustworthy
Reputation score: 2500
Date of birth: ......
Active relations 4
Relations: 6
Turnover 2024: 640 229 €
Employees: 5
Hillar Villers
★★★★
......
Credit Score: Borderline
Reputation score: 1280
Date of birth: ......
Active relations 6
DAIVEX OÜ
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Hillar Villers ... - ...
Margus Puis ... - ...
Kaido Kaljula ... - ...
Jaan Kelder ... - ...
Janno Rokk ... - ...
Tarmo Zernant ... - ...
Peeter Luik ... - ...
Jüri Truutsi ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
DAIVEX OÜ
Owners?
Former owners
DAIVEX OÜ
Other related parties?
Former other persons
DAIVEX OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
DAIVEX OÜ
Taxes paid and estimated average salariesDAIVEX OÜ
Financial indicators and prognosisDAIVEX OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
DAIVEX OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 13.04.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 14.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 16.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 16.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 27.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
DAIVEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DAIVEX OÜ
Reports and assets-liabilities overview 17.07.2015?
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: ...... €
DAIVEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DAIVEX OÜ
Bailiff's enforcement proceedings as of 17.07.2015?
Bailiff's enforcement proceedings MISSING
DAIVEX OÜ
Regulations of the Payment Order Department as of 17.07.2015?
Regulations of the Payment Order Department MISSING
DAIVEX OÜ
Court orders in the register as of 17.07.2015?
Court order MISSING
DAIVEX OÜ
Decisions of the Consumer Disputes Committee as of 17.07.2015?
Consumer disputes MISSING
DAIVEX OÜ
Court hearings as of 17.07.2015?
Court hearings MISSING
DAIVEX OÜ
Rulings as of 17.07.2015?
Kohtuotsus tsiviilasjas nr 2-05-21311/105
Tallinna Ringkonnakohtu tsiviilkolleegium
13.12.2011
| Related companies: | CBD VARAHALDUS OÜ, SEB PANK AS |
| Number of the case: | 2-05-21311/105 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Merimaa, Ulvi Loonurm, Ande Tänav |
| Commencement of the Court case: | 30.11.2005 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 17.06.2011 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 13.12.2011 |
| Entry into force: | 09.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.05.21311.39041 |
Kohtuotsus tsiviilasjas nr 3-2-1-53-11
Riigikohus
15.06.2011
| Related companies: | CBD VARAHALDUS OÜ, SEB PANK AS |
| Number of the case: | 3-2-1-53-11 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 15.06.2011 |
| Entry into force: | 15.06.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2011:3.2.1.53.11.323 |
DAIVEX OÜ
Notices and announcements as of 17.07.2015?
Announcements MISSING
Marketing
Business network
DAIVEX 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
DAIVEX OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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