DORTHDEPO PLUS OÜ - 10311866 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

DORTHDEPO PLUS OÜ

Number of employees and estimated average salaries
?

DORTHDEPO PLUS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DORTHDEPO PLUS OÜ

Former decision-makers
?

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Oleg Patrichny
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jelena Patritšnaja
★★★★

......

Credit Score: Trustworthy

Reputation score: 3970

Date of birth: ......

Active relations 1

Dmitrijs Bakirovs
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrey Baranets
★★★★

......

Credit Score: Trustworthy

Reputation score: 60

Date of birth: ......

Active relations 1

Chloe Sotiriou
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrey Baranets
★★★★

......

Credit Score: Trustworthy

Reputation score: 60

Date of birth: ......

Active relations 1

DORTHDEPO PLUS OÜ

Owners
?

Former owners

Former owners

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

DORTHDEPO PLUS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

DORTHDEPO PLUS OÜ

Taxes paid and estimated average salaries

DORTHDEPO PLUS OÜ

Financial indicators and prognosis

DORTHDEPO PLUS OÜ

Financial raiting: "SATISFACTORY" (2009)
2009
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

DORTHDEPO PLUS OÜ

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 17.08.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 03.07.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 05.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 06.03.2003 ......
2001 01.01.2001–31.12.2001 20.02.2002 ......
2000 01.01.2000–31.12.2000 16.05.2001 ......
1999 01.01.1999–31.12.1999 23.03.2001 ......
1998 01.01.1998–31.12.1998 18.06.1999 ......

Liabilities and debts

DORTHDEPO PLUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DORTHDEPO PLUS OÜ

Reports and assets-liabilities overview 28.07.2015
?
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: ...... €

DORTHDEPO PLUS 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: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

DORTHDEPO PLUS OÜ

Debt by type 10.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Sales tax in Tallinn ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DORTHDEPO PLUS OÜ

Time-barred and ongoing claims as of 28.07.2015
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DORTHDEPO PLUS OÜ

Bailiff's enforcement proceedings as of 28.07.2015
?

Bailiff's enforcement proceedings MISSING

DORTHDEPO PLUS OÜ

Regulations of the Payment Order Department as of 28.07.2015
?

Regulations of the Payment Order Department MISSING

DORTHDEPO PLUS OÜ

Court orders in the register as of 28.07.2015
?

Court order MISSING

DORTHDEPO PLUS OÜ

Decisions of the Consumer Disputes Committee as of 28.07.2015
?

Consumer disputes MISSING

DORTHDEPO PLUS OÜ

Court hearings as of 28.07.2015
?

Court hearings MISSING

DORTHDEPO PLUS OÜ

Rulings as of 28.07.2015
?
Logo

Kohtuotsus haldusasjas nr 3-10-345/102

Tallinna Ringkonnakohus

20.12.2011
Number of the case: 3-10-345/102
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Viive Ligi, Silvia Truman, Virgo Saarmets
Commencement of the Court case: 10.02.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 05.08.2011
Court case category: Maksuõigus
Keyword: -
Court decision date: 20.12.2011
Entry into force: 17.04.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2011:3.10.345.39951

Logo

Kohtuotsus haldusasjas nr 3-10-345/82

Tallinna Halduskohus Tallinna kohtumaja

06.07.2011
Number of the case: 3-10-345/82
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Hurma Kiviloo
Commencement of the Court case: 10.02.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.02.2010
Court case category: Maksuõigus, Maksuõigus, Maksuõigus, Maksuõigus, Maksuõigus, Maksuõigus
Keyword: -
Court decision date: 06.07.2011
Entry into force: 17.04.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLHK:2011:3.10.345.23292

DORTHDEPO PLUS OÜ

Notices and announcements as of 28.07.2015
?
Logo

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

09.06.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 09.06.2015
Avaldamise lõpp: 09.12.2015
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, DorthDepo Plus OÜ (registrikood: 10311866), avalikult kätte 09.06.2015 määruse nr Ä 10019762 / M7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10019762 / 13 väljavõte: Tartu Maakohtu registriosakonna 28.05.2015. a kandemäärusega registriasjas Ä 10019762 / 13 otsustati kustutada DorthDepo Plus OÜ (registrikood 10311866) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel. Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002297617. 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 784029

Marketing

Business network

DORTHDEPO PLUS 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

DORTHDEPO PLUS 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.