DANV-PI OÜ
Date of report 22.07.2026
DANV-PI OÜ
Deleted (12.12.2016)| start | end |
|---|---|
| 01.09.1998 | 24.03.2010 |
Former names
- Danv-Pi Osaühing
- Danv-Pi Osaühing
keywords
DANV-PI OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
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......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 54
DANV-PI OÜ
History of right of representationDANV-PI OÜ
OwnersFormer owners
DANV-PI OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
DANV-PI OÜ
Subsidiaries and associatesFormer 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" ()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 prognosis... €
......
Business risk classes:
Trustworthy NeutralDANV-PI OÜ
Reports and assets-liabilities overview 12.12.2016DANV-PI OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
DANV-PI OÜ
Debt by type 22.07.2026| 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 12.12.2016Sum:
...... €
Sum:
...... €
DANV-PI OÜ
Bailiff's enforcement proceedings as of 12.12.2016Bailiff's enforcement proceedings MISSING
DANV-PI OÜ
Regulations of the Payment Order Department as of 12.12.2016Regulations of the Payment Order Department MISSING
DANV-PI OÜ
Court orders in the register as of 12.12.2016Court order MISSING
DANV-PI OÜ
Decisions of the Consumer Disputes Committee as of 12.12.2016Consumer disputes MISSING
DANV-PI OÜ
Court hearings as of 12.12.2016Court hearings MISSING
DANV-PI OÜ
Rulings as of 12.12.2016Kohtumäärus tsiviilasjas nr 2-13-18678/16
Tallinna Ringkonnakohtu tsiviilkolleegium
| 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
| 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 12.12.2016Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
Avaldamise lõpp: pankrotimenetluse lõppemiseni
21.09.2016 kohtumäärusega tsiviilasjas nr 2-12-23437 määrati võlgniku, Danv-Pi Osaühing (registrikood: 10485151), pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks massikohustuste ja pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 5400 eurot ja maksmise tähtajaks 28.09.2016.
Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.
Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099 (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Maksekorralduse selgitusse tuleb märkida käesoleva tsiviilasja number. Kohtule tuleb esitada maksekorraldus või deposiidi laekumist kontrollida võimaldavad andmed.
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
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