DENVEISS OÜ - 10872190 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      DENVEISS OÜ

      Summary report

      Date of report 28.09.2024

      DENVEISS OÜ
      10872190 - Registered
      Founded in 06.06.2002
      Fixed capital 2,556 €

      VAT  
      EE100795312 (start 01.12.2002)
      start end
      01.12.2002 -

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      • muu vedel- ja gaaskütuse hulgimüük

      DENVEISS OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      DENVEISS OÜ

      Number of employees and estimated average salaries
      ?

      DENVEISS OÜ

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

      DENVEISS OÜ

      Deciders
      ?

      Former deciders

      Sergei Melnik

      Relations: 1
      Turnover 2024: 655 987 €
      Employees: 1
      Sergei Melnik
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 680

      Date of birth: ......

      Active relations 1

      Wholesale of other liquid and gaseous fuel

      Maarika Aonurm-Melnik

      Relations: 1
      Turnover 2024: 655 987 €
      Employees: 1
      Maarika Aonurm-Melnik
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 680

      Date of birth: ......

      Active relations 1

      Wholesale of other liquid and gaseous fuel
      *

      DENVEISS OÜ

      Former deciders
      ?

      Jelena Kungurtseva

      Relations:
      Turnover:
      Employees:
      Jelena Kungurtseva
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Sergei Melnik

      Relations: 1
      Turnover 2024: 655 987 €
      Employees: 1
      Sergei Melnik
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 680

      Date of birth: ......

      Active relations 1

      Wholesale of other liquid and gaseous fuel

      Erik Muugamäe

      Relations: 71
      Turnover 2024: 352 463 €
      Employees: 7
      Erik Muugamäe
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 22530

      Date of birth: ......

      Active relations 71

      Investing in financial instrumentsAccountingLegal actionsReal Estate RentalRepair of ships and boatsOther serviceWholesale of clothing and garment inserts

      Erik Muugamäe

      Relations: 71
      Turnover 2024: 352 463 €
      Employees: 7
      Erik Muugamäe
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 22530

      Date of birth: ......

      Active relations 71

      Investing in financial instrumentsAccountingLegal actionsReal Estate RentalRepair of ships and boatsOther serviceWholesale of clothing and garment inserts

      DENVEISS OÜ

      Owners
      ?

      Former owners

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

      Former owners

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

      DENVEISS OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

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

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      DENVEISS OÜ

      Goodwill

      DENVEISS OÜ

      Paid taxes and estimated average salaries

      DENVEISS OÜ

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

      DENVEISS OÜ

      Sales revenue by business area

      DENVEISS OÜ

      Sales revenue by country

      DENVEISS OÜ

      Financial indicators and prognosis

      DENVEISS OÜ

      Financial raiting: "SATISFACTORY" (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

      DENVEISS OÜ

      Real estate as of 28.09.2024

      Real estate MISSING

      DENVEISS 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 03.09.2023 ......
      2021 01.01.2021–31.12.2021 11.12.2022 ......
      2020 01.01.2020–31.12.2020 29.06.2022 ......
      2019 01.01.2019–31.12.2019 25.10.2020 ......
      2018 01.01.2018–31.12.2018 01.05.2020 ......
      2017 01.01.2017–31.12.2017 08.01.2019 ......
      2016 01.01.2016–31.12.2016 27.06.2017 ......
      2015 01.01.2015–31.12.2015 13.06.2016 ......
      2014 01.01.2014–31.12.2014 17.06.2015 ......
      2013 01.01.2013–31.12.2013 26.06.2014 ......
      2012 01.01.2012–31.12.2012 30.06.2013 ......
      2011 01.01.2011–31.12.2011 25.06.2012 ......
      2010 01.01.2010–31.12.2010 01.07.2011 ......
      2009 01.01.2009–31.12.2009 29.06.2010 ......
      2008 01.01.2008–31.12.2008 30.06.2009 ......
      2007 01.01.2007–31.12.2007 29.06.2008 ......
      2006 01.01.2006–31.12.2006 30.06.2007 ......
      2005 01.01.2005–31.12.2005 03.07.2006 ......
      2004 01.01.2004–31.12.2004 07.07.2005 ......
      2003 01.01.2003–31.12.2003 28.06.2004 ......

      Liabilities and debts

      DENVEISS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      DENVEISS OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      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: ...... €

      DENVEISS 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
      ...... ......

      DENVEISS OÜ

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

      DENVEISS OÜ

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      DENVEISS OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      DENVEISS OÜ

      Court orders in the register as of 28.09.2024
      ?
      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      26.08.2023

      Regulation number: Ä 10065481 / M2

      Regulation status has entered into force: 04.09.2023

      Date of enforcement of order or additional period: 26.08.2023

      Määruse olek: Puudused kõrvaldatud

      DENVEISS OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      DENVEISS OÜ

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      DENVEISS OÜ

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      DENVEISS OÜ

      Notices and announcements as of 28.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      DENVEISS 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

      DENVEISS OÜ

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

      Monitoring events

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      Neutral

      Positive

      Negative

      No monitoring events were found

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