DOKUMENDIPANK OÜ - 10893750 | ScoreStorybook | Print Summary Report
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DOKUMENDIPANK OÜ

Summary report

Date of report 31.12.2024

DOKUMENDIPANK OÜ
10893750 - Registered
Founded in 04.10.2002
Fixed capital 2,500 €

VAT  
EE100786907 (start 01.11.2002)
start end
01.11.2002 -

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keywords

  • arhiivisisustus
  • arhiivitarbed
  • maastiku hooldus- ja korrastustööd

DOKUMENDIPANK OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DOKUMENDIPANK OÜ

Number of employees and estimated average salaries
?

DOKUMENDIPANK 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

DOKUMENDIPANK OÜ

Decision-makers
?

Former decision-makers

Rutt Panga

Relations: 1
Turnover 2024: 11 022 €
Employees: 1
Rutt Panga
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 1

Landscape maintenance and reclamation works
*Every member of the management board may represent the private limited company in concluding all transactions.

DOKUMENDIPANK OÜ

Former decision-makers
?

Rutt Panga

Relations: 1
Turnover 2024: 11 022 €
Employees: 1
Rutt Panga
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 1

Landscape maintenance and reclamation works

Jüri Panga

Relations:
Turnover:
Employees:
Jüri Panga
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Rutt Panga

Relations: 1
Turnover 2024: 11 022 €
Employees: 1
Rutt Panga
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 1

Landscape maintenance and reclamation works

Kaarel Atso

Relations: 1
Turnover 2024: 84 013 €
Employees: 1
Kaarel Atso
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 710

Date of birth: ......

Active relations 1

Other service

DOKUMENDIPANK OÜ

History of right of representation
?
Field
Administrative Activities
Business age
22y
Beneficial country:
Estonia
 
Rutt Panga ... - ...
Kaarel Atso ... - ...
Rutt Panga ... - ...
Jüri Panga ... - ...
Rutt Panga ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024

DOKUMENDIPANK OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DOKUMENDIPANK OÜ

Goodwill

DOKUMENDIPANK OÜ

Taxes paid and estimated average salaries

DOKUMENDIPANK OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................
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* ............* ..............................

DOKUMENDIPANK OÜ

Sales revenue by business area

DOKUMENDIPANK OÜ

Sales revenue by country

DOKUMENDIPANK OÜ

Financial indicators and prognosis

DOKUMENDIPANK 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

DOKUMENDIPANK OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.06.2024 ......
2022 01.01.2022–31.12.2022 22.06.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 10.06.2021 ......
2019 01.01.2019–31.12.2019 01.06.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 13.06.2015 ......
2013 01.01.2013–31.12.2013 20.06.2014 ......
2012 01.01.2012–31.12.2012 09.07.2013 ......
2011 01.01.2011–31.12.2011 30.05.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 09.08.2010 ......
2008 01.01.2008–31.12.2008 06.05.2009 ......
2007 01.01.2007–31.12.2007 12.05.2008 ......
2006 01.01.2006–31.12.2006 22.05.2007 ......
2005 01.01.2005–31.12.2005 05.06.2006 ......
2004 01.01.2004–31.12.2004 10.06.2005 ......
2003 01.01.2003–31.12.2003 22.07.2004 ......

Liabilities and debts

DOKUMENDIPANK OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DOKUMENDIPANK OÜ

Reports and assets-liabilities overview 31.12.2024
?
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: ...... €

DOKUMENDIPANK OÜ

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

Total debt claims: ...... €

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

DOKUMENDIPANK 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

DOKUMENDIPANK OÜ

Bailiff's enforcement proceedings as of 31.12.2024
?

Bailiff's enforcement proceedings MISSING

DOKUMENDIPANK OÜ

Regulations of the Payment Order Department as of 31.12.2024
?

Regulations of the Payment Order Department MISSING

DOKUMENDIPANK OÜ

Court orders in the register as of 31.12.2024
?

Court order MISSING

DOKUMENDIPANK OÜ

Decisions of the Consumer Disputes Committee as of 31.12.2024
?

Consumer disputes MISSING

DOKUMENDIPANK OÜ

Court hearings as of 31.12.2024
?

Court hearings MISSING

DOKUMENDIPANK OÜ

Rulings as of 31.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-10-64424/97

Harju Maakohus Kentmanni kohtumaja

24.05.2017
Related companies:
Number of the case: 2-10-64424/97
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Lukiina Vismann
Commencement of the Court case: 20.12.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.04.2011
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 24.05.2017
Entry into force: 24.10.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2017:2.10.64424.24661

DOKUMENDIPANK OÜ

Notices and announcements as of 31.12.2024
?

Announcements MISSING

Marketing

Business network

DOKUMENDIPANK 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

DOKUMENDIPANK 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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