DENEESTI OÜ - 10541122 | ScoreStorybook | Print Summary Report
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DENEESTI OÜ

Summary report

Date of report 28.11.2024

DENEESTI OÜ
10541122 - Registered
Founded in 10.03.1999
Fixed capital 81,808 €

Former names

  • ESTONIAN CRUISE SERVICE OÜ
  • OÜ DANEESTI
VAT  
EE100530027 (start 01.04.1999)
start end
01.04.1999 -

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keywords

  • kultuur ja haridus
  • puhkus ja meelelahutus
  • reisi- ja puhkusteenused
  • reisimine ja matkamine
  • turism ja puhkus
  • merendus
  • reisikorraldajate tegevus

DENEESTI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DENEESTI OÜ

Number of employees and estimated average salaries
?

DENEESTI 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

DENEESTI OÜ

Deciders
?

Former deciders

David Ryan Jenkins

Relations: 9
Turnover 2024: 2 059 276 €
Employees: 121
David Ryan Jenkins
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3510

Date of birth: ......

Active relations 9

Organization of meetings and trade fairsYouth and Child Welfare AssociationsActivities of housing associationsRental of other necessitiesActivities of tour operators
*Every member of the management board may represent the private limited company in concluding all transactions.

DENEESTI OÜ

Former deciders
?

Anneli Arras

Relations:
Turnover:
Employees:
Anneli Arras
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Mare Tiigimaa

Relations:
Turnover:
Employees:
Mare Tiigimaa
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Astrid Valge

Relations:
Turnover:
Employees:
Astrid Valge
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Martin John Chellingsworth

Relations:
Turnover:
Employees:
Martin John Chellingsworth
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Glen Edward Wetherall

Relations:
Turnover:
Employees:
Glen Edward Wetherall
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

James Niall William Denholm

Relations:
Turnover:
Employees:
James Niall William Denholm
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Glen Edward Wetherall

Relations:
Turnover:
Employees:
Glen Edward Wetherall
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Glen Edward Wetherall

Relations:
Turnover:
Employees:
Glen Edward Wetherall
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

DENEESTI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
75%
0.01
..................
25%

Former owners

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

......

!
..................
!
..................

......

!
..................
!
..................

......

!
..................
!
..................
!
..................

DENEESTI OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
!
..................

DENEESTI OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DENEESTI OÜ

Goodwill

DENEESTI OÜ

Paid taxes and estimated average salaries

DENEESTI OÜ

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

DENEESTI OÜ

Sales revenue by business area

DENEESTI OÜ

Sales revenue by country

DENEESTI OÜ

Financial indicators and prognosis

DENEESTI OÜ

Financial raiting: "POOR" (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

DENEESTI OÜ

Real estate as of 28.11.2024

Active and unactive real estate

igon P......

DENEESTI OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.07.2021–30.06.2022 05.02.2024 ......
2021 01.07.2020–30.06.2021 22.03.2023 ......
2020 01.07.2019–30.06.2020 31.12.2021 ......
2019 01.07.2018–30.06.2019 31.12.2020 ......
2018 01.07.2017–30.06.2018 01.01.2020 ......
2017 01.07.2016–30.06.2017 31.12.2018 ......
2016 01.07.2015–30.06.2016 30.12.2017 ......
2015 01.07.2014–30.06.2015 31.12.2016 ......
2014 01.07.2013–30.06.2014 31.12.2015 ......
2013 01.07.2012–30.06.2013 30.06.2014 ......
2012 01.07.2011–30.06.2012 22.07.2013 ......
2011 01.07.2010–30.06.2011 22.11.2012 ......
2010 01.07.2009–30.06.2010 31.08.2011 ......
2009 01.07.2008–30.06.2009 07.07.2010 ......
2008 01.07.2007–30.06.2008 01.07.2009 ......
2007 01.07.2006–30.06.2007 18.07.2008 ......
2006 01.07.2005–30.06.2006 30.07.2007 ......
2005 01.07.2004–30.06.2005 01.08.2006 ......
2004 01.07.2003–30.06.2004 01.07.2005 ......
2003 01.07.2002–30.06.2003 10.06.2004 ......
2002 01.07.2001–30.06.2002 11.06.2003 ......
2001 01.07.2000–30.06.2001 25.06.2002 ......
2000 01.07.1999–30.06.2000 18.05.2001 ......

Liabilities and debts

DENEESTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DENEESTI OÜ

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

DENEESTI 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
...... ......

DENEESTI OÜ

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

DENEESTI OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

DENEESTI OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

DENEESTI OÜ

Court orders in the register as of 28.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.01.2024

Regulation number: Ä 10038867 / M1

Regulation status has entered into force: 06.01.2024

Date of enforcement of order or additional period: 06.01.2024

Määruse olek: Jõustunud

DENEESTI OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

DENEESTI OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

DENEESTI OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

DENEESTI OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of merger

27.05.2018
Äriühingu ühinemise teade
Avaldamise algus: 27.05.2018
Avaldamise lõpp: tähtajatu
OÜ DENEESTI (registrikood 10541122) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ DENEESTI (registrikood 10541122) ja Osaühing Rismar Holding (registrikood: 10933477), asukoht: Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 2a-3, 10414; OÜ Denhold (registrikood: 14037550), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2-3. korrus, 10151.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). OÜ DENEESTI, Jõe tn 2-3. korrus, Tallinn 10151.

Ärinimed
OÜ DENEESTI, kehtetud ärinimed: ESTONIAN CRUISE SERVICE OÜ, OÜ DANEESTI.
Osaühing Rismar Holding, kehtetud ärinimed: Osaühing Rismar Holding.
OÜ Denhold, kehtetud ärinimed: OÜ Denhold.
OÜ DENEESTI
Jõe tn 2-3. korrus, Tallinn
Telefon: 53408362
E-post: deneesti@deneesti.ee
Teadaande number 1298782
Logo

Notice of division of a company

25.01.2016
Äriühingu jagunemise teade
Avaldamise algus: 25.01.2016
Avaldamise lõpp: tähtajatu
Lenastri OÜ (registrikood 12950847) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Lenastri OÜ (registrikood 12950847) ja OÜ DENEESTI (registrikood: 10541122), asukoht: Põhja pst.21-8, Tallinn 10144.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).

Kehtetud ärinimed:
OÜ DENEESTI: ESTONIAN CRUISE SERVICE OÜ, OÜ DANEESTI.
Lenastri OÜ
Nõrava küla, Kose vald, Harju maakond, Kadakasauna
Telefon: +372 5022225
E-post: astrid@deneesti.ee
Teadaande avaldaja kontaktandmed:
Astrid Wetherall
Teadaande number 905792
Logo

Notice of division of a company

22.01.2016
Äriühingu jagunemise teade
Avaldamise algus: 22.01.2016
Avaldamise lõpp: tähtajatu
OÜ DENEESTI (registrikood 10541122) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid OÜ DENEESTI (registrikood 10541122) ja Lenastri OÜ (registrikood: 12950847), asukoht: Kadakasauna, Nõrava küla, Kose vald, Harju maakond, 75103.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).

Kehtetud ärinimed:
OÜ DENEESTI: ESTONIAN CRUISE SERVICE OÜ, OÜ DANEESTI.
OÜ DENEESTI
Tallinna linn, Harju maakond, Põhja pst 21C-8
Telefon: +372 6412059
E-post: deneesti@deneesti.ee
Teadaande avaldaja kontaktandmed:
David Ryan Jenkins
Teadaande number 905360

Marketing

Business network

DENEESTI 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

DENEESTI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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