DANV-PI OÜ
Date of report 03.02.2025
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Employees and salaries
DANV-PI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DANV-PI OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 35 210 €
Employees: 1
Aleksandr Drozdov
★★★★
......
Credit Score: Neutral
Reputation score: 260
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Irina Drozdova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 24
Turnover 2024: 349 190 €
Employees: 16
Aleksander Veskilt
★★★★
......
Credit Score: Problematic
Reputation score: -253750
Date of birth: ......
Active relations 24
Relations: 49
Turnover 2024: 7 270 165 €
Employees: 20
Andrias Palmits
★★★★
......
Credit Score: Trustworthy
Reputation score: 240
Date of birth: ......
Active relations 49
DANV-PI OÜ
History of right of representation?
Field
Construction
Business age
18y
Beneficial country:
et
Andrias Palmits ... - ...
Aleksander Veskilt ... - ...
Aleksandr Drozdov ... - ...
Irina Drozdova ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
DANV-PI OÜ
Owners?
Former owners
DANV-PI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
DANV-PI OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DANV-PI OÜ
Taxes paid and estimated average salariesDANV-PI OÜ
Financial raiting: "UNSATISFACTORY" ()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
DANV-PI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 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 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 06.07.2006 | ...... |
| 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 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
| 1999 | 01.01.1999–31.12.1999 | 03.07.2000 | ...... |
Liabilities and debts
DANV-PI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DANV-PI OÜ
Reports and assets-liabilities overview 12.12.2016?
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: ...... €
DANV-PI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DANV-PI OÜ
Debt by type 02.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DANV-PI OÜ
Time-barred and ongoing claims as of 12.12.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DANV-PI OÜ
Bailiff's enforcement proceedings as of 12.12.2016?
Bailiff's enforcement proceedings MISSING
DANV-PI OÜ
Regulations of the Payment Order Department as of 12.12.2016?
Regulations of the Payment Order Department MISSING
DANV-PI OÜ
Court orders in the register as of 12.12.2016?
Court order MISSING
DANV-PI OÜ
Decisions of the Consumer Disputes Committee as of 12.12.2016?
Consumer disputes MISSING
DANV-PI OÜ
Court hearings as of 12.12.2016?
Court hearings MISSING
DANV-PI OÜ
Rulings as of 12.12.2016?
Kohtumäärus tsiviilasjas nr 2-13-18678/16
Tallinna Ringkonnakohtu tsiviilkolleegium
10.07.2013
| Related companies: | DALEX SYSTEMS OÜ, IT WGB OÜ |
| Number of the case: | 2-13-18678/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Malle Seppik |
| Commencement of the Court case: | 25.04.2013 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 26.06.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 10.07.2013 |
| Entry into force: | 16.08.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.13.18678.19135 |
Kohtumäärus haldusasjas nr 3-11-186/2
Tallinna Halduskohus Tallinna kohtumaja
26.01.2011
| Related companies: | PIECEBUILDINGEXPERT OÜ |
| Number of the case: | 3-11-186/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Monika Laatsit |
| Commencement of the Court case: | 25.01.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.01.2011 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 26.01.2011 |
| Entry into force: | 08.02.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2011:3.11.186.3847 |
DANV-PI OÜ
Notices and announcements as of 12.12.2016?
Notice of termination of bankruptcy proceedings
30.09.2016
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
21.09.2016
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
06.05.2016
Marketing
Business network
DANV-PI 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
DANV-PI OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.