DALTON INVEST OÜ
Date of report 04.03.2025
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Employees and salaries
Deciders and beneficiaries
DALTON INVEST OÜ
Former decision-makers?
Relations: 12
Turnover 2024: 1 155 218 €
Employees: 5
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation score: 2030
Date of birth: ......
Active relations 12
Relations: 8
Turnover 2024: 227 079 €
Employees: 5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation score: 3010
Date of birth: ......
Active relations 8
Relations: 3
Turnover 2024: 2 138 281 €
Employees: 57
Viktor Saarestik
★★★★
......
Credit Score: Neutral
Reputation score: 5380
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Vladimir Jolkin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valentina Jolkina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DALTON INVEST OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Andres Tootsman ... - ...
Vladimir Jolkin ... - ...
Valentina Jolkina ... - ...
Viktor Saarestik ... - ...
Indrek Aare ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
DALTON INVEST OÜ
Owners?
Former owners
DALTON INVEST OÜ
Other related parties?
Former other persons
Finances and assets
DALTON INVEST OÜ
Taxes paid and estimated average salariesDALTON INVEST OÜ
Financial indicators and prognosisDALTON INVEST OÜ
Financial raiting: "GOOD" (2012)2012
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
DALTON INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 01.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 26.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 22.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 01.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 15.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 03.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 27.06.2007 | ...... |
Liabilities and debts
DALTON INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DALTON INVEST OÜ
Reports and assets-liabilities overview 02.05.2014?
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: ...... €
DALTON INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DALTON INVEST OÜ
Debt by type 03.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DALTON INVEST OÜ
Time-barred and ongoing claims as of 02.05.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DALTON INVEST OÜ
Bailiff's enforcement proceedings as of 02.05.2014?
Bailiff's enforcement proceedings MISSING
DALTON INVEST OÜ
Regulations of the Payment Order Department as of 02.05.2014?
Regulations of the Payment Order Department MISSING
DALTON INVEST OÜ
Court orders in the register as of 02.05.2014?
Court order MISSING
DALTON INVEST OÜ
Decisions of the Consumer Disputes Committee as of 02.05.2014?
Consumer disputes MISSING
DALTON INVEST OÜ
Court hearings as of 02.05.2014?
Court hearings MISSING
DALTON INVEST OÜ
Rulings as of 02.05.2014?
Kohtumäärus tsiviilasjas nr 2-11-59052/27
Tallinna Ringkonnakohtu tsiviilkolleegium
07.05.2013
| Related companies: | |
| Number of the case: | 2-11-59052/27 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Imbi Sidok-Toomsalu, Reet Allikvere, Ele Liiv |
| Commencement of the Court case: | 30.11.2011 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 24.04.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 07.05.2013 |
| Entry into force: | 17.09.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.11.59052.12839 |
Kohtumäärus tsiviilasjas nr 2-11-55551/31
Tallinna Ringkonnakohtu tsiviilkolleegium
15.04.2013
| Related companies: | KRISTIINE EHITUS OÜ, SUVA OÜ |
| Number of the case: | 2-11-55551/31 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Malle Seppik, Kaupo Paal, Gaida Kivinurm |
| Commencement of the Court case: | 14.11.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 22.10.2012 |
| Court case category: | Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 15.04.2013 |
| Entry into force: | 02.05.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.11.55551.10662 |
DALTON INVEST OÜ
Notices and announcements as of 02.05.2014?
Announcements MISSING
Marketing
Business network
DALTON INVEST 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
DALTON INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events found.
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