DKB GROUP OÜ - 10403845 | ScoreStorybook | Print Summary Report
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DKB GROUP OÜ

Summary report

Date of report 26.11.2024

DKB GROUP OÜ
10403845 - Registered
Founded in 10.03.1998
Fixed capital 2,556 €

Former names

  • Osaühing HEIKILOO
VAT  
EE100450893 (end 27.12.2022)
start end
01.04.1998 27.12.2022

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keywords

  • energia- ja maavarad
  • kütused
  • maavarad ja tooraine
  • seadmed ja masinad
  • muu teenindus

DKB GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DKB GROUP OÜ

Number of employees and estimated average salaries
?

DKB GROUP 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

DKB GROUP OÜ

Deciders
?

Former deciders

Triin Randloo

Relations: 3
Turnover 2024: 219 575 €
Employees: 1
Triin Randloo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1470

Date of birth: ......

Active relations 3

Sale of passenger carsOther serviceMediation of wood and building materials
*Every member of the management board may represent the private limited company in concluding all transactions.

DKB GROUP OÜ

Former deciders
?

Heiki Loo

Relations:
Turnover:
Employees:
Heiki Loo
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Milvy Loo

Relations:
Turnover:
Employees:
Milvy Loo
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

DKB GROUP OÜ

History of right of representation
?
Field
Other Services
Business age
26y
Beneficial country:
Estonia
 
Triin Randloo ... - ...
Milvy Loo ... - ...
Heiki Loo ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

DKB GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DKB GROUP OÜ

Goodwill

DKB GROUP OÜ

Paid taxes and estimated average salaries

DKB GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

DKB GROUP OÜ

Sales revenue by business area

DKB GROUP OÜ

Sales revenue by country

DKB GROUP OÜ

Financial indicators and prognosis

DKB GROUP 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

DKB GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.04.2024 ......
2022 01.01.2022–31.12.2022 03.07.2023 ......
2021 01.01.2021–31.12.2021 19.04.2022 ......
2020 01.01.2020–31.12.2020 19.04.2022 ......
2019 01.01.2019–31.12.2019 11.06.2021 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 20.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......
2013 01.01.2013–31.12.2013 17.05.2014 ......
2012 01.01.2012–31.12.2012 22.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 11.06.2011 ......
2009 01.01.2009–31.12.2009 24.06.2010 ......
2008 01.01.2008–31.12.2008 04.08.2009 ......
2007 01.01.2007–31.12.2007 22.09.2008 ......
2006 01.01.2006–31.12.2006 25.04.2007 ......
2005 01.01.2005–31.12.2005 24.04.2006 ......
2004 01.01.2004–31.12.2004 07.02.2004 ......
2003 01.01.2003–31.12.2003 11.02.2004 ......
2002 01.01.2002–31.12.2002 30.01.2003 ......
2001 01.01.2001–31.12.2001 12.02.2002 ......
2000 01.01.2000–31.12.2000 08.03.2001 ......

Liabilities and debts

DKB GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DKB GROUP OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

DKB GROUP 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
...... ......

DKB GROUP OÜ

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

DKB GROUP OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

DKB GROUP OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

DKB GROUP OÜ

Court orders in the register as of 26.11.2024
?
Logo

Kandemäärus ex officio

05.07.2022

Regulation number: Ä 10027030 / 7

Regulation status has entered into force: 04.08.2022

Date of enforcement of order or additional period: 14.10.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.04.2021

Regulation number: Ä 10027030 / M1

Regulation status has entered into force: 10.06.2021

Date of enforcement of order or additional period: 13.04.2021

Määruse olek: Puudused kõrvaldatud

DKB GROUP OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

DKB GROUP OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

DKB GROUP OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

DKB GROUP OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

DKB GROUP 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

DKB GROUP OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

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