DAIRY TRADING OÜ
Date of report 22.11.2024
Open the reports you want to print
Employees and salaries
DAIRY TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
DAIRY TRADING OÜ
Deciders?
Former deciders
Relations: 9
Turnover 2024: 52 686 039 €
Employees: 53
Kristjan Linkov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 36010
Date of birth: ......
Active relations 9
Relations: 11
Turnover 2024: 45 232 237 €
Employees: 43
Arnold Kannike
★★★★
......
Credit Score: Trustworthy
Reputation scores: 27790
Date of birth: ......
Active relations 11
*Every member of the management board may represent the private limited company in concluding all transactions.
DAIRY TRADING OÜ
Former deciders?
Relations: 4
Turnover 2024: 229 720 €
Employees:
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation scores: 1450
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Jaanus Nahkur
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Derk Jan Kuenen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Arnold Kannike
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DAIRY TRADING OÜ
History of right of representation?
Field
Agriculture
Business age
20y
Beneficial country:
Estonia
Arnold Kannike ... - ...
Kristjan Linkov ... - ...
Arnold Kannike ... - ...
Derk Jan Kuenen ... - ...
Jaanus Nahkur ... - ...
Margus Laar ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
DAIRY TRADING OÜ
Owners?
Former owners
DAIRY TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
DAIRY TRADING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
85%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DAIRY TRADING OÜ
GoodwillDAIRY TRADING OÜ
Paid taxes and estimated average salariesDAIRY TRADING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DAIRY TRADING OÜ
Sales revenue by business areaDAIRY TRADING OÜ
Sales revenue by countryDAIRY TRADING OÜ
Financial indicators and prognosisDAIRY TRADING 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
DAIRY TRADING OÜ
Real estate as of 22.11.2024Active and unactive real estate
M...... M...... S...... S...... M...... M...... A...... P...... P...... R...... R...... K...... R...... R...... K...... I...... M...... N...... M...... L...... N...... V...... S...... K...... A...... V...... L...... K...... M...... K...... A...... V...... V...... T...... M...... L...... A...... A...... K...... K...... T...... S...... A...... S...... T...... V...... N...... K...... K...... M...... K...... K...... K...... K...... U...... U...... L...... T...... T...... P...... S...... P...... V...... K...... K...... M...... M...... S...... S...... M...... M...... A...... P...... P...... R...... R...... K...... R...... R...... K...... I...... M...... N...... M...... L...... N...... V...... S...... K...... A...... V...... L...... K...... M...... K...... A...... V...... V...... T...... M...... L...... A...... A...... K...... K...... T...... S...... A...... S...... T...... V...... N...... K...... K...... M...... K...... K...... K...... K...... K...... A...... V...... T...... P...... S...... P...... K...... T...... DAIRY TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 05.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 27.04.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 28.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 19.04.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 18.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 06.05.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 08.03.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 16.03.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 17.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 15.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 09.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 29.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 21.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 21.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 21.06.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 05.03.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 15.10.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 06.07.2005 | ...... |
Liabilities and debts
DAIRY TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DAIRY TRADING OÜ
Reports and assets-liabilities overview 22.11.2024?
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: ...... €
DAIRY TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DAIRY TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
DAIRY TRADING OÜ
Bailiff's enforcement proceedings as of 22.11.2024?
Bailiff's enforcement proceedings MISSING
DAIRY TRADING OÜ
Regulations of the Payment Order Department as of 22.11.2024?
Regulations of the Payment Order Department MISSING
DAIRY TRADING OÜ
Court orders in the register as of 22.11.2024?
Puuduste kõrvaldamise määrus
27.03.2020
Regulation number: Ä 10078376 / M6
Regulation status has entered into force: 29.03.2020
Date of enforcement of order or additional period: 27.03.2020
Määruse olek: Puudused kõrvaldatud
DAIRY TRADING OÜ
Decisions of the Consumer Disputes Committee as of 22.11.2024?
Consumer disputes MISSING
DAIRY TRADING OÜ
Court hearings as of 22.11.2024?
Number of the case: 2-23-4174
Harju Maakohus Tallinna kohtumaja
11.10.2023
| Chamber: | kohtusaal nr 2021 |
| Judge: | Marget Henriksen |
| Description of hearings: | ...... |
Number of the case: 2-22-9684
Harju Maakohus Tallinna kohtumaja
28.02.2023
| Chamber: | kohtusaal nr 2021 |
| Judge: | Marget Henriksen |
| Description of hearings: | ...... |
DAIRY TRADING OÜ
Rulings as of 22.11.2024?
Kohtuotsus tsiviilasjas nr 2-17-7660/12
Tartu Maakohus Jõgeva kohtumaja
07.08.2017
| Related companies: | |
| Number of the case: | 2-17-7660/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Jõgeva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Hagi õigeksvõtul põhinev otsus |
| Composition of the Court: | Ülle Raag |
| Commencement of the Court case: | 16.05.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.05.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 07.08.2017 |
| Entry into force: | 07.09.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2017:2.17.7660.16725 |
DAIRY TRADING OÜ
Notices and announcements as of 22.11.2024?
Announcements MISSING
Marketing
Business network
DAIRY TRADING OÜ
Business networkCREDIT 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
DAIRY TRADING OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events