DANIMOR OÜ - 10847401 | ScoreStorybook | Print Summary Report

keywords

  • bowling
  • kultuur ja haridus
  • puhkus ja meelelahutus
  • spordirajatised
  • sport
  • spordiklubide tegevus

Employees and salaries

DANIMOR OÜ

Number of employees and estimated average salaries
?

DANIMOR OÜ

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

DANIMOR OÜ

Former decision-makers
?
Martin Krupp
★★★★

......

Credit Score: Trustworthy

Reputation score: 14440

Date of birth: ......

Active relations 94

Olga Borovik
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raissa Borovik
★★★★

......

Credit Score: Trustworthy

Reputation score: 330

Date of birth: ......

Active relations 1

Natalja Treštšalova
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mihhail Borovik
★★★★

......

Credit Score: Trustworthy

Reputation score: 1510

Date of birth: ......

Active relations 3

DANIMOR OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

DANIMOR OÜ

Taxes paid and estimated average salaries

DANIMOR OÜ

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

DANIMOR OÜ

Financial indicators and prognosis

DANIMOR OÜ

Financial raiting: "GOOD" (2016)
2016
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

DANIMOR OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 14.06.2013 ......
2011 01.01.2011–31.12.2011 21.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 11.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 12.07.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 14.09.2004 ......
2002 01.01.2002–31.12.2002 17.06.2003 ......

Liabilities and debts

DANIMOR OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DANIMOR OÜ

Reports and assets-liabilities overview 30.10.2018
?
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: ...... €

DANIMOR 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: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

DANIMOR OÜ

Debt by type 08.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DANIMOR OÜ

Time-barred and ongoing claims as of 30.10.2018
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DANIMOR OÜ

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

DANIMOR OÜ

Bailiff's enforcement proceedings as of 30.10.2018
?

Bailiff's enforcement proceedings MISSING

DANIMOR OÜ

Regulations of the Payment Order Department as of 30.10.2018
?

Regulations of the Payment Order Department MISSING

DANIMOR OÜ

Court orders in the register as of 30.10.2018
?

Court order MISSING

DANIMOR OÜ

Decisions of the Consumer Disputes Committee as of 30.10.2018
?

Consumer disputes MISSING

DANIMOR OÜ

Court hearings as of 30.10.2018
?

Court hearings MISSING

DANIMOR OÜ

Rulings as of 30.10.2018
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-8898/12

Harju Maakohus Tallinna kohtumaja

28.08.2018
Number of the case: 2-18-8898/12
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Fred Fisker
Commencement of the Court case: 10.06.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.06.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 28.08.2018
Entry into force: 13.09.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2018:2.18.8898.14285

DANIMOR OÜ

Notices and announcements as of 30.10.2018
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

28.08.2018
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 28.08.2018
Avaldamise lõpp: 29.08.2021
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

28.08.2018 kohtumäärusega tsiviilasjas nr 2-18-8898 lõpetati võlgniku, Osaühing Danimor (registrikood: 10847401, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 80, 10112),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1335549

Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

31.07.2018
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 31.07.2018
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

31.07.2018 kohtumäärusega tsiviilasjas nr 2-18-8898 määrati võlgniku, Osaühing Danimor (registrikood: 10847401, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 80, 10112), pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 10.08.2018.

Kohtule tuleb samaks tähtajaks esitada pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed (maksja nimi; käesoleva tsiviilasja number; arvelduskonto number, millelt ettemaks tasuti; ettemaksu tasumise kuupäev). 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).
Harju Maakohus (Tartu maantee kohtumaja)
Lubja 4, 10115Tallinn
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1324753

Logo

Notice of Prohibition of Disposal

21.06.2018
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 21.06.2018
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

20.06.2018 kohtumäärusega nr 2-18-8898 keelati võlgnikul,
Osaühing Danimor (registrikood: 10847401, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 80b, 10112), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 1310025

Marketing

Business network

DANIMOR 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

DANIMOR OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.