DALTON INVEST OÜ
Date of report 21.05.2024
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Employees and salaries
Deciders and beneficiaries
DALTON INVEST OÜ
Former deciders?
Relations: 22
Turnover 2024: 3 905 848 €
Employees: 7
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1150
Date of birth: ......
Active relations 22
Relations: 9
Turnover 2024: 225 083 €
Employees: 5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4300
Date of birth: ......
Active relations 9
Relations: 3
Turnover 2024: 2 338 564 €
Employees: 58
Viktor Saarestik
★★★★
......
Credit Score: Borderline
Reputation scores: -113730
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Vladimir Jolkin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valentina Jolkina
★★★★
......
Credit Score: None
Reputation scores: 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
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
DALTON INVEST OÜ
Owners?
Former owners
DALTON INVEST OÜ
Other related parties?
Former other persons
Finances and assets
DALTON INVEST OÜ
Paid taxes and estimated average salariesDALTON INVEST OÜ
The number of days buyers have not paid?
DALTON INVEST OÜ
Sales revenue by business areaDALTON 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
Real estate as of 02.05.2014Real estate MISSING
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 asset 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 20.05.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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?
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
01.12.2009
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 99634 / M3
Regulation status has entered into force: 31.12.2009
Date of enforcement of order or additional period: 31.12.2009
Määruse olek: Jõustunud
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
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Monitoring events
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Neutral
Positive
Negative
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