DACAR OÜ
Date of report 25.06.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
DACAR OÜ
Former deciders?
Relations: 9
Turnover 2024: 270 782 €
Employees: 3
Tiia Kalaus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1180
Date of birth: ......
Active relations 9
Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Problematic
Reputation scores: 0
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Andrei Danilov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 98
Turnover 2024: 7 056 567 €
Employees: 14
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 14660
Date of birth: ......
Active relations 98
DACAR OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
DACAR OÜ
Owners?
Former owners
DACAR OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DACAR OÜ
Paid taxes and estimated average salariesDACAR OÜ
The number of days buyers have not paid?
DACAR OÜ
Sales revenue by business areaDACAR OÜ
Real estate as of 16.09.2014Real estate MISSING
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 asset 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 24.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.07.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 40018075 / M5
Regulation status has entered into force: 07.02.2011
Date of enforcement of order or additional period: 07.02.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.07.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 40018075 / M5
Regulation status has entered into force: 07.02.2011
Date of enforcement of order or additional period: 07.02.2011
Määruse olek: Jõustunud
Aruandetrahvimäärus
12.10.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 18075 / M3
Regulation status has entered into force: 05.06.2010
Date of enforcement of order or additional period: 05.06.2010
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
26.09.2008
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 18075 / M2
Regulation status has entered into force: 10.10.2008
Määruse olek: Puudused kõrvaldatud
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
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
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