VAN DAHL INVESTMENTS OÜ - 10559139 | ScoreStorybook | Print Summary Report
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VAN DAHL INVESTMENTS OÜ

Summary report

Date of report 03.02.2025

VAN DAHL INVESTMENTS OÜ
10559139 - Registered
Founded in 26.05.1999
Fixed capital 2,556 €

Former names

  • Van Dahl Investments OÜ
VAT  
EE100519530 (start 01.07.1999)
start end
01.07.1999 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvara haldustegevused

VAN DAHL INVESTMENTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

VAN DAHL INVESTMENTS OÜ

Number of employees and estimated average salaries
?

VAN DAHL INVESTMENTS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

VAN DAHL INVESTMENTS OÜ

Decision-makers
?

Former decision-makers

Tõnu Radik

Relations: 7
Turnover 2024: 2 616 787 €
Employees: 3
Tõnu Radik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11240

Date of birth: ......

Active relations 7

Building Management Assistance ActivitiesReal Estate Management ActivitiesOther business assistance servicesActivities of sports clubs
*Every member of the management board may represent the private limited company in concluding all transactions.

VAN DAHL INVESTMENTS OÜ

Former decision-makers
?

Merle Montgomery

Relations: 1
Turnover 2024: 166 794 889 €
Employees: 83
Merle Montgomery
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 32660

Date of birth: ......

Active relations 1

Manufacture of motor vehicle equipment

Pille Kraas

Relations: 1
Turnover 2024: 83 899 €
Employees: 2
Pille Kraas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 580

Date of birth: ......

Active relations 1

Printing (silk printing)

Aimi Leht

Relations:
Turnover:
Employees:
Aimi Leht
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

VAN DAHL INVESTMENTS OÜ

History of right of representation
?
Field
Real Estate
Business age
25y
Beneficial country:
Estonia
 
Tõnu Radik ... - ...
Aimi Leht ... - ...
Pille Kraas ... - ...
Merle Montgomery ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025

VAN DAHL INVESTMENTS OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

VAN DAHL INVESTMENTS OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.51
..................

VAN DAHL INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
64%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VAN DAHL INVESTMENTS OÜ

Goodwill

VAN DAHL INVESTMENTS OÜ

Taxes paid and estimated average salaries

VAN DAHL INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

VAN DAHL INVESTMENTS OÜ

Sales revenue by business area

VAN DAHL INVESTMENTS OÜ

Sales revenue by country

VAN DAHL INVESTMENTS OÜ

Financial indicators and prognosis

VAN DAHL INVESTMENTS OÜ

Financial raiting: "VERY 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

VAN DAHL INVESTMENTS OÜ

Real estate as of 03.02.2025

Active and unactive real estate

igon K......
igon K......
igon K......
igon K......
igon K......
igon K......
igon K......
igon K......
igon K......
igon K......

VAN DAHL INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.07.2024 ......
2022 01.01.2022–31.12.2022 18.06.2023 ......
2021 01.01.2021–31.12.2021 15.04.2022 ......
2020 01.01.2020–31.12.2020 21.06.2021 ......
2019 01.01.2019–31.12.2019 21.03.2020 ......
2018 01.01.2018–31.12.2018 27.05.2019 ......
2017 01.01.2017–31.12.2017 27.10.2018 ......
2016 01.01.2016–31.12.2016 28.09.2018 ......
2015 01.01.2015–31.12.2015 24.03.2017 ......
2014 01.01.2014–31.12.2014 13.02.2017 ......
2013 01.01.2013–31.12.2013 30.06.2015 ......
2012 01.01.2012–31.12.2012 26.11.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 27.11.2009 ......
2007 01.01.2007–31.12.2007 28.06.2008 ......
2006 01.01.2006–31.12.2006 09.10.2007 ......
2005 01.01.2005–31.12.2005 29.11.2006 ......
2004 01.01.2004–31.12.2004 19.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 26.06.2003 ......
2001 01.01.2001–31.12.2001 04.07.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

VAN DAHL INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VAN DAHL INVESTMENTS OÜ

Reports and assets-liabilities overview 03.02.2025
?
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: ...... €

VAN DAHL INVESTMENTS 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: ...... €

Latest events
...... ......

VAN DAHL INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

VAN DAHL INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 03.02.2025
?

Bailiff's enforcement proceedings MISSING

VAN DAHL INVESTMENTS OÜ

Regulations of the Payment Order Department as of 03.02.2025
?

Regulations of the Payment Order Department MISSING

VAN DAHL INVESTMENTS OÜ

Court orders in the register as of 03.02.2025
?

Court order MISSING

VAN DAHL INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 03.02.2025
?

Consumer disputes MISSING

VAN DAHL INVESTMENTS OÜ

Court hearings as of 03.02.2025
?

Court hearings MISSING

VAN DAHL INVESTMENTS OÜ

Rulings as of 03.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-09-12113/15

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

10.06.2011
Related companies: AB JÄRVE, OTTI JA PARTNERID OÜ, EESTI ENERGIA AS, EHITUSEKSPERTIISIBÜROO OÜ, IMATRA ELEKTER AS, KAPSIK OÜ, KURESSAARE EHITUS AS, MAKSU- JA TOLLIAMET, MASTERINVEST OÜ, MEIFORT BALTIC INVEST GROUP OÜ, MIHO OÜ, NAUVITSMAN OÜ, OTEPÄÄ VALLAVALITSUS, PAREX BANKA EESTI FILIAAL AS, PÄRNU LINN, AIA TN 22 KÜ, PÕHJATÄHT OÜ, RADICAL CAPITAL OÜ, REDIO KINNISVARAARENDUSE OÜ, SAAREMAA RAADIO OÜ, SEB PANK AS, SWEDBANK AS, SWEDBANK LIISING AS, VIRGENTA OÜ
Number of the case: 2-09-12113/15
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ingrid Hallas
Commencement of the Court case: 20.03.2009
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.05.2009
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 10.06.2011
Entry into force: 05.07.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2011:2.09.12113.20791

VAN DAHL INVESTMENTS OÜ

Notices and announcements as of 03.02.2025
?
Logo

Notice of division of a company

20.02.2019
Äriühingu jagunemise teade
Avaldamise algus: 20.02.2019
Avaldamise lõpp: tähtajatu
OÜ UBS REPRO (registrikood 10506723) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid OÜ UBS REPRO (registrikood 10506723) ja Van Dahl Investments OÜ (registrikood: 10559139), asukoht: Narva mnt 7d, 10117 Tallinn. Jagunev osaühing UBS REPRO, registrikood 10506723, aadress Narva mnt. 7D, 10117 Tallinn teatab, et 20.12.2018 allkirjastati jagunemisleping, mille kohaselt osaühing UBS REPRO jaguneb eraldumise teel , andes osa oma varadest üle omandavatele osaühingutele Van Dahl Investments. Jagunemislepinguga on võimalik tutvuda Harju Maakohtu registriosakonnas või pöördudes osaühing UBS REPRO poole.

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

Tallinna notar Kaata Kartau
OÜ UBS REPRO
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 7d
Telefon: +372 5025473
E-post: pille@ubs.ee
Teadaande number 1429202
Logo

Notice of opening the register part of the land register

21.11.2017
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 21.11.2017
Avaldamise lõpp: 22.02.2018
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 78401:101:3321, mille asukoht on Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kalaranna tn 7a ja pindala 99 m2. 

Omanikuna kantakse kinnistusraamatusse Pille Kraas (isikukood 46411120213); Merike Radik (isikukood 45910220278); Van Dahl Investments OÜ (registrikood: 10559139); OÜ UBS REPRO (registrikood: 10506723).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 1221847
Logo

Notice of opening the register part of the land register

21.11.2017
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 21.11.2017
Avaldamise lõpp: 22.02.2018
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 78401:101:3316, mille asukoht on Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Suur-Patarei tn 10a ja pindala 71 m2. 

Omanikuna kantakse kinnistusraamatusse Pille Kraas (isikukood 46411120213); Merike Radik (isikukood 45910220278); Van Dahl Investments OÜ (registrikood: 10559139); OÜ UBS REPRO (registrikood: 10506723).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 1222330
Logo

Company deletion warning notice

23.08.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 23.08.2016
Avaldamise lõpp: 24.02.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Van Dahl Investments OÜ (registrikood: 10559139) ei ole esitanud 2014 aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 30038201 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 994903

Marketing

Business network

VAN DAHL INVESTMENTS 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

VAN DAHL INVESTMENTS OÜ

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

Monitoring events

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