DANNIR OÜ - 10885548 | ScoreStorybook | Print Summary Report
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DANNIR OÜ

Summary report

Date of report 26.12.2024

DANNIR OÜ
10885548 - Registered
Founded in 05.08.2002
Fixed capital 2,556 €

Former names

  • osaühing Favart
VAT  
EE100787074 (end 30.11.2008)
start end
01.11.2002 30.11.2008

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

DANNIR OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

DANNIR OÜ

Number of employees and estimated average salaries
?

DANNIR 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

DANNIR OÜ

Decision-makers
?

Former decision-makers

Aleksandr Gurovitš

Relations: 2
Turnover:
Employees:
Aleksandr Gurovitš
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1070

Date of birth: ......

Active relations 2

Wholesale trade of various goodsBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

DANNIR OÜ

Former decision-makers
?

Indrek Ergma

Relations: 8
Turnover 2024: 11 857 126 €
Employees: 78
Indrek Ergma
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 11230

Date of birth: ......

Active relations 8

LawyersBusiness advicePurchase and sale of own propertySale of other motor vehiclesActivities of housing associationsConstruction of pleasure boats

Aleksei Saaremägi

Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3900

Date of birth: ......

Active relations 7

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

Leonid Agejev

Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6330

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingLegal actions

Meelis Palipea

Relations: 2
Turnover 2024: 210 689 €
Employees: 8
Meelis Palipea
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1690

Date of birth: ......

Active relations 2

Service related to physical well-beingActivities of real estate agencies

DANNIR OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.63
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.63
..................
0.26
..................
!
..................
!
..................
0.63
..................

DANNIR OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DANNIR OÜ

Goodwill

DANNIR OÜ

Taxes paid and estimated average salaries

DANNIR OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2024 I ............ ..............................

DANNIR OÜ

Sales revenue by country

DANNIR OÜ

Financial indicators and prognosis

DANNIR 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

DANNIR OÜ

Real estate as of 26.12.2024

Active and unactive real estate

igon S......

DANNIR OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.06.2024 ......
2020 01.01.2020–31.12.2020 22.04.2021 ......
2019 01.01.2019–31.12.2019 21.04.2021 ......
2018 01.01.2018–31.12.2018 18.06.2019 ......
2017 01.01.2017–31.12.2017 03.09.2018 ......
2016 01.01.2016–31.12.2016 19.08.2017 ......
2015 01.01.2015–31.12.2015 11.07.2016 ......
2014 01.01.2014–31.12.2014 04.03.2015 ......
2013 01.01.2013–31.12.2013 10.06.2014 ......
2012 01.01.2012–31.12.2012 31.05.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 24.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 25.09.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 21.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......

Liabilities and debts

DANNIR OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DANNIR OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

DANNIR OÜ

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

Total debt claims: ...... €

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

DANNIR OÜ

Debt by type 26.12.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DANNIR OÜ

Time-barred and ongoing claims as of 25.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DANNIR OÜ

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

DANNIR OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

DANNIR OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

DANNIR OÜ

Court orders in the register as of 26.12.2024
?
Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 10066785 / M7

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

25.01.2024

Regulation number: Ä 10066785 / M6

Regulation status has entered into force: 25.01.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

22.10.2023

Regulation number: Ä 10066785 / M5

Regulation status has entered into force: 22.10.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.09.2023

Regulation number: Ä 10066785 / M4

Regulation status has entered into force: 01.09.2023

Date of enforcement of order or additional period: 01.09.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.04.2021

Regulation number: Ä 10066785 / M3

Regulation status has entered into force: 22.04.2021

Date of enforcement of order or additional period: 15.04.2021

Regulation status: Puudused kõrvaldatud

DANNIR OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

DANNIR OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

DANNIR OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

DANNIR OÜ

Notices and announcements as of 26.12.2024
?

Announcements MISSING

Marketing

Business network

DANNIR 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

DANNIR 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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