DALIA GRUPP OÜ - 10726577 | ScoreStorybook | Print Summary Report
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DALIA GRUPP OÜ

Summary report

Date of report 19.11.2024

DALIA GRUPP OÜ
10726577 - Registered
Founded in 05.02.2001
Fixed capital 2,556 €

VAT  
EE100799635 (start 01.01.2003)
start end
01.01.2003 21.07.2015
24.08.2020 -

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keywords

  • renttööjõu vahendamine
  • toidukaupade vahendamine

DALIA GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DALIA GRUPP OÜ

Number of employees and estimated average salaries
?

DALIA GRUPP 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

DALIA GRUPP OÜ

Deciders
?

Former deciders

Jekaterina Rastoštšenkova

Relations: 1
Turnover 2024: 640 116 €
Employees:
Jekaterina Rastoštšenkova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 510

Date of birth: ......

Active relations 1

Grocery Mediation
*Every member of the management board may represent the private limited company in concluding all transactions.

DALIA GRUPP OÜ

Former deciders
?

Tatjana Maslennikova

Relations: 1
Turnover:
Employees:
Tatjana Maslennikova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70

Date of birth: ......

Active relations 1

Real Estate Rental

DALIA GRUPP OÜ

History of right of representation
?
Field
Trading
Business age
23y
Beneficial country:
Spain
 
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

DALIA GRUPP OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DALIA GRUPP OÜ

Goodwill

DALIA GRUPP OÜ

Paid taxes and estimated average salaries

DALIA GRUPP 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* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

DALIA GRUPP OÜ

Sales revenue by business area

DALIA GRUPP OÜ

Sales revenue by country

DALIA GRUPP OÜ

Financial indicators and prognosis

DALIA GRUPP 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

DALIA GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 19.07.2021 ......
2019 01.01.2019–31.12.2019 26.10.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 22.06.2018 ......
2016 01.01.2016–31.12.2016 22.05.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 22.06.2014 ......
2012 01.01.2012–31.12.2012 04.04.2013 ......
2011 01.01.2011–31.12.2011 29.05.2012 ......
2010 01.01.2010–31.12.2010 30.05.2011 ......
2009 01.01.2009–31.12.2009 08.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 30.11.2008 ......
2006 01.01.2006–31.12.2006 24.05.2007 ......
2005 01.01.2005–31.12.2005 05.08.2006 ......
2004 01.01.2004–31.12.2004 20.06.2005 ......
2003 01.01.2003–31.12.2003 17.03.2004 ......
2002 01.01.2002–31.12.2002 03.06.2003 ......
2001 01.01.2001–31.12.2001 19.06.2002 ......

Liabilities and debts

DALIA GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DALIA GRUPP OÜ

Reports and assets-liabilities overview 19.11.2024
?
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: ...... €

DALIA GRUPP 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
...... ......

DALIA GRUPP 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* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

DALIA GRUPP OÜ

Bailiff's enforcement proceedings as of 19.11.2024
?

Bailiff's enforcement proceedings MISSING

DALIA GRUPP OÜ

Regulations of the Payment Order Department as of 19.11.2024
?

Regulations of the Payment Order Department MISSING

DALIA GRUPP OÜ

Court orders in the register as of 19.11.2024
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

07.12.2020

Regulation number: Ä 10054442 / 13

Regulation status has entered into force: 22.12.2020

Date of enforcement of order or additional period: 28.12.2020

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

20.10.2020

Regulation number: Ä 10054442 / M1

Regulation status has entered into force: 20.10.2020

Date of enforcement of order or additional period: 20.10.2020

Määruse olek: Jõustunud

DALIA GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 19.11.2024
?

Consumer disputes MISSING

DALIA GRUPP OÜ

Court hearings as of 19.11.2024
?

Court hearings MISSING

DALIA GRUPP OÜ

Rulings as of 19.11.2024
?

Court settlemets MISSING

DALIA GRUPP OÜ

Notices and announcements as of 19.11.2024
?

Announcements MISSING

Marketing

Business network

DALIA GRUPP 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

DALIA GRUPP OÜ

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

Monitoring events

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Neutral

Positive

Negative

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