DAINEST OÜ - 10870802 | ScoreStorybook | Print Summary Report
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DAINEST OÜ

Summary report

Date of report 09.01.2025

DAINEST OÜ
10870802 - Deleted (28.06.2019)
Founded in 28.05.2002
Fixed capital 2,556 €

Former names

  • Osaühing Dainest
VAT  
EE100760486 (end 25.04.2018)
start end
01.06.2002 25.04.2018

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keywords

  • õigus- ja konsultatsiooniteenused
  • puidu ja ehitusmaterjalide vahendamine

DAINEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

DAINEST OÜ

Number of employees and estimated average salaries
?

DAINEST OÜ

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

DAINEST OÜ

Former decision-makers
?

Ole Valdemar Halken

Relations:
Turnover:
Employees:
Ole Valdemar Halken
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vello Vallaste

Relations: 6
Turnover 2024: 675 500 €
Employees: 1
Vello Vallaste
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 2700

Date of birth: ......

Active relations 6

AccountingRental of railway vehiclesBusiness adviceAccountingReal Estate Rental

DAINEST OÜ

History of right of representation
?
Field
Trading
Business age
17y
Beneficial country:
et
 
Vello Vallaste ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025

DAINEST OÜ

Owners
?

Former owners

Former owners

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

DAINEST OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.63
............

Finances and assets

DAINEST OÜ

Taxes paid and estimated average salaries

DAINEST OÜ

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

DAINEST OÜ

Financial indicators and prognosis

DAINEST OÜ

Financial raiting: "GOOD" (2018)
2018
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

DAINEST OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 11.01.2019 ......
2017 01.01.2017–31.12.2017 15.06.2018 ......
2016 01.01.2016–31.12.2016 02.06.2017 ......
2015 01.01.2015–31.12.2015 21.07.2016 ......
2014 01.01.2014–31.12.2014 30.04.2015 ......
2013 01.01.2013–31.12.2013 26.05.2014 ......
2012 01.01.2012–31.12.2012 04.06.2013 ......
2011 01.01.2011–31.12.2011 15.06.2012 ......
2010 01.01.2010–31.12.2010 20.06.2011 ......
2009 01.01.2009–31.12.2009 14.06.2010 ......
2008 01.01.2008–31.12.2008 19.06.2009 ......
2007 01.01.2007–31.12.2007 02.07.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 21.06.2005 ......
2003 01.01.2003–31.12.2003 09.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......

Liabilities and debts

DAINEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DAINEST OÜ

Reports and assets-liabilities overview 28.06.2019
?
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: ...... €

DAINEST OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

DAINEST OÜ

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

DAINEST OÜ

Bailiff's enforcement proceedings as of 28.06.2019
?

Bailiff's enforcement proceedings MISSING

DAINEST OÜ

Regulations of the Payment Order Department as of 28.06.2019
?

Regulations of the Payment Order Department MISSING

DAINEST OÜ

Court orders in the register as of 28.06.2019
?

Court order MISSING

DAINEST OÜ

Decisions of the Consumer Disputes Committee as of 28.06.2019
?

Consumer disputes MISSING

DAINEST OÜ

Court hearings as of 28.06.2019
?

Court hearings MISSING

DAINEST OÜ

Rulings as of 28.06.2019
?

Court settlemets MISSING

DAINEST OÜ

Notices and announcements as of 28.06.2019
?
Logo

Notice of liquidation proceedings of a private limited company

19.11.2018
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 19.11.2018
Avaldamise lõpp: tähtajatu
Osaühing Dainest (registrikood 10870802) (likvideerimisel) likvideerija Vello Vallaste teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Osaühing Dainest (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). vello@vjap.ee

Vallaste ja Partnerid OÜ, Lõõtsa 2B, Tallinn
Osaühing Dainest
Saue linn, Saue vald, Harju maakond, Segu tn 8
Telefon: +372 5101824
E-post: halken@mira.ee
Teadaande avaldaja kontaktandmed:
Vello Vallaste
Teadaande number 1389300
Logo

Notice of delivery of a Tax and Customs Board document

22.05.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.05.2018
Avaldamise lõpp: 23.08.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing Dainest (registrikood: 10870802) toimetatakse kätte 19.04.2018 nr 12.2-3/2911 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 26.04.2018.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1296411

Marketing

Business network

DAINEST 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
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Beneficiaries network

DAINEST OÜ

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

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Type

Neutral

Positive

Negative

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