DIGIINVEST OÜ - 11370875 | ScoreStorybook | Print Summary Report
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DIGIINVEST OÜ

Summary report

Date of report 11.11.2024

DIGIINVEST OÜ
11370875 - Registered
Founded in 09.04.2007
Fixed capital 5,112 €

Former names

  • Digiplast OÜ
VAT  
EE101141680 (start 03.05.2007)
start end
03.05.2007 27.01.2010
21.05.2021 -

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keywords

  • plasti- ja kummitööstus
  • plastitööstus
  • muu teenindus

DIGIINVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DIGIINVEST OÜ

Number of employees and estimated average salaries
?

DIGIINVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

DIGIINVEST OÜ

Deciders
?

Former deciders

Vahur Untera

Relations: 3
Turnover 2024: 16 017 €
Employees: 1
Vahur Untera
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1200

Date of birth: ......

Active relations 3

Building construction worksReal Estate RentalOther service
*Every member of the management board may represent the private limited company in concluding all transactions.

DIGIINVEST OÜ

Former deciders
?

Arnold Albert

Relations: 2
Turnover 2024: 24 220 €
Employees:
Arnold Albert
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 980

Date of birth: ......

Active relations 2

Real Estate Rental

Kalev Päll

Relations: 3
Turnover 2024: 407 620 €
Employees: 1
Kalev Päll
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 980

Date of birth: ......

Active relations 3

Building construction worksRental of water transport vehiclesReal Estate Rental

DIGIINVEST OÜ

History of right of representation
?
Field
Other Services
Business age
17y
Beneficial country:
Estonia
 
Vahur Untera ... - ...
Kalev Päll ... - ...
Arnold Albert ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

DIGIINVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.34
..................
0.01
..................
0.01
..................
0.34
..................
0.30
..................
0.34
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIGIINVEST OÜ

Goodwill

DIGIINVEST OÜ

Paid taxes and estimated average salaries

DIGIINVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor 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* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

DIGIINVEST OÜ

Sales revenue by business area

DIGIINVEST OÜ

Sales revenue by country

DIGIINVEST OÜ

Financial indicators and prognosis

DIGIINVEST OÜ

Financial raiting: "GOOD" (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

DIGIINVEST OÜ

Real estate as of 11.11.2024

Active and unactive real estate

igon R......

DIGIINVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 01.07.2023 ......
2021 01.01.2021–31.12.2021 02.07.2022 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 02.11.2020 ......
2018 01.01.2018–31.12.2018 17.07.2019 ......
2017 01.01.2017–31.12.2017 20.09.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 12.07.2016 ......
2014 01.01.2014–31.12.2014 14.04.2015 ......
2013 01.01.2013–31.12.2013 12.06.2014 ......
2012 01.01.2012–31.12.2012 21.06.2013 ......
2011 01.01.2011–31.12.2011 19.06.2012 ......
2010 01.01.2010–31.12.2010 17.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 11.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......

Liabilities and debts

DIGIINVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIGIINVEST OÜ

Reports and assets-liabilities overview 11.11.2024
?
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: ...... €

DIGIINVEST OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

DIGIINVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

DIGIINVEST OÜ

Bailiff's enforcement proceedings as of 11.11.2024
?

Bailiff's enforcement proceedings MISSING

DIGIINVEST OÜ

Regulations of the Payment Order Department as of 11.11.2024
?

Regulations of the Payment Order Department MISSING

DIGIINVEST OÜ

Court orders in the register as of 11.11.2024
?

Court order MISSING

DIGIINVEST OÜ

Decisions of the Consumer Disputes Committee as of 11.11.2024
?

Consumer disputes MISSING

DIGIINVEST OÜ

Court hearings as of 11.11.2024
?

Court hearings MISSING

DIGIINVEST OÜ

Rulings as of 11.11.2024
?

Court settlemets MISSING

DIGIINVEST OÜ

Notices and announcements as of 11.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

19.10.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.10.2015
Avaldamise lõpp: 20.01.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Digiplast OÜ (registrikood: 11370875) toimetatakse kätte 06.10.2015 korraldus nr 13-11/72100 maksuvõla tasumiseks summas 613,25 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 859123

Marketing

Business network

DIGIINVEST OÜ

 Business network
CREDIT 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
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Beneficiaries network

DIGIINVEST 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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