DACAR OÜ
Date of report 21.03.2025
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Employees and salaries
Deciders and beneficiaries
DACAR OÜ
Former decision-makers?
Relations: 10
Turnover 2024: 223 701 €
Employees: 3
Tiia Kalaus
★★★★
......
Credit Score: Trustworthy
Reputation score: 540
Date of birth: ......
Active relations 10
Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Andrei Danilov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 95
Turnover 2024: 7 207 728 €
Employees: 19
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation score: 14440
Date of birth: ......
Active relations 95
DACAR OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
DACAR OÜ
Owners?
Former owners
DACAR OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DACAR OÜ
Taxes paid and estimated average salariesDACAR OÜ
Financial raiting: "UNSATISFACTORY" ()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
DACAR OÜ
Annual reportsLiabilities and debts
DACAR OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DACAR OÜ
Reports and assets-liabilities overview 16.09.2014?
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: ...... €
DACAR OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DACAR OÜ
Debt by type 20.03.2025?
| 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 | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DACAR OÜ
Time-barred and ongoing claims as of 16.09.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DACAR OÜ
Bailiff's enforcement proceedings as of 16.09.2014?
Bailiff's enforcement proceedings MISSING
DACAR OÜ
Regulations of the Payment Order Department as of 16.09.2014?
Regulations of the Payment Order Department MISSING
DACAR OÜ
Court orders in the register as of 16.09.2014?
Court order MISSING
DACAR OÜ
Decisions of the Consumer Disputes Committee as of 16.09.2014?
Consumer disputes MISSING
DACAR OÜ
Court hearings as of 16.09.2014?
Court hearings MISSING
DACAR OÜ
Rulings as of 16.09.2014?
Kohtumäärus tsiviilasjas nr 2-13-23298/31
Viru Maakohus Rakvere kohtumaja
21.03.2017
| Related companies: | SANEERIMISMENETLUSE OÜ |
| Number of the case: | 2-13-23298/31 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Maido Roots |
| Commencement of the Court case: | 15.05.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.09.2013 |
| Court case category: | Ühinguõigus, Ühinguõigus |
| Keyword: | - |
| Court decision date: | 21.03.2017 |
| Entry into force: | 06.04.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2017:2.13.23298.5123 |
Kohtumäärus tsiviilasjas nr 2-14-3362/11
Viru Maakohus Rakvere kohtumaja
09.06.2014
| Related companies: | Andrei Danilov |
| Number of the case: | 2-14-3362/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 23.01.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.01.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 09.06.2014 |
| Entry into force: | 08.07.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.14.3362.15556 |
Kohtumäärus tsiviilasjas nr 2-13-23298/23
Viru Maakohus Rakvere kohtumaja
26.09.2013
| Related companies: | Martin Krupp, VÄRVIKUNINGAS OÜ |
| Number of the case: | 2-13-23298/23 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Maido Roots |
| Commencement of the Court case: | 15.05.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.05.2013 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 26.09.2013 |
| Entry into force: | 26.09.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.13.23298.25006 |
Kohtuotsus tsiviilasjas nr 2-12-8601/21
Viru Maakohus Rakvere kohtumaja
13.03.2013
| Related companies: | SEB PANK AS |
| Number of the case: | 2-12-8601/21 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Maido Roots |
| Commencement of the Court case: | 29.02.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.02.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 13.03.2013 |
| Entry into force: | 03.05.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.12.8601.7511 |
Kohtuotsus tsiviilasjas nr 2-11-17334/12
Viru Maakohus Rakvere kohtumaja
31.10.2011
| Related companies: | SWEDBANK LIISING AS |
| Number of the case: | 2-11-17334/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 15.04.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.04.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 31.10.2011 |
| Entry into force: | 31.12.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.11.17334.33794 |
DACAR OÜ
Notices and announcements as of 16.09.2014?
Announcements MISSING
Marketing
Business network
DACAR 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
DACAR OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events found.
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