D.T.TRANSPORDITEENUSED OÜ - 11381710 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      D.T.TRANSPORDITEENUSED OÜ

      Summary report

      Date of report 06.10.2024

      D.T.TRANSPORDITEENUSED OÜ
      11381710 - Registered
      Founded in 19.07.2007
      Fixed capital 17,256 €

      VAT  
      EE101162478 (start 01.08.2007)
      start end
      01.08.2007 -

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      keywords

      • transpordi- ja kullerteenused
      • kaubavedu maanteel

      D.T.TRANSPORDITEENUSED OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Risky 0.99

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      Employees and salaries

      D.T.TRANSPORDITEENUSED OÜ

      Number of employees and estimated average salaries
      ?

      D.T.TRANSPORDITEENUSED OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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

      D.T.TRANSPORDITEENUSED OÜ

      Deciders
      ?

      Former deciders

      Dmitri Takovenko

      Relations: 1
      Turnover 2024: 174 738 €
      Employees: 2
      Dmitri Takovenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: 120

      Date of birth: ......

      Active relations 1

      Freight on the road
      *Every member of the management board may represent the private limited company in concluding all transactions.

      D.T.TRANSPORDITEENUSED OÜ

      Former deciders
      ?

      Ave Lepmets

      Relations: 1
      Turnover 2024: 16 033 €
      Employees: 3
      Ave Lepmets
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 410

      Date of birth: ......

      Active relations 1

      Activities of housing associations

      D.T.TRANSPORDITEENUSED OÜ

      History of right of representation
      ?
      Field
      Transport
      Business age
      17y
      Beneficial country:
      Estonia
       
      Dmitri Takovenko ... - ...
      Ave Lepmets ... - ...
      2007
      2009
      2012
      2014
      2017
      2019
      2022
      2024
      2007
      2009
      2010
      2012
      2013
      2015
      2016
      2018
      2019
      2021
      2022
      2024

      D.T.TRANSPORDITEENUSED OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.99
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.99
      		..................
      0.99
      		..................
      0.99
      		..................
      0.99
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      D.T.TRANSPORDITEENUSED OÜ

      Goodwill

      D.T.TRANSPORDITEENUSED OÜ

      Paid taxes and estimated average salaries

      D.T.TRANSPORDITEENUSED OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      D.T.TRANSPORDITEENUSED OÜ

      Sales revenue by business area

      D.T.TRANSPORDITEENUSED OÜ

      Sales revenue by country

      D.T.TRANSPORDITEENUSED OÜ

      Financial indicators and prognosis

      D.T.TRANSPORDITEENUSED OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      D.T.TRANSPORDITEENUSED OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      D.T.TRANSPORDITEENUSED 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 13.06.2023 ......
      2021 01.01.2021–31.12.2021 30.06.2022 ......
      2020 01.01.2020–31.12.2020 30.06.2022 ......
      2019 01.01.2019–31.12.2019 17.04.2020 ......
      2018 01.01.2018–31.12.2018 10.04.2020 ......
      2017 01.01.2017–31.12.2017 17.04.2019 ......
      2016 01.01.2016–31.12.2016 27.08.2017 ......
      2015 01.01.2015–31.12.2015 25.06.2016 ......
      2014 01.01.2014–31.12.2014 25.06.2015 ......
      2013 01.01.2013–31.12.2013 26.06.2014 ......
      2012 01.01.2012–31.12.2012 30.06.2013 ......
      2011 01.01.2011–31.12.2011 30.06.2012 ......
      2010 01.01.2010–31.12.2010 30.06.2011 ......
      2009 01.01.2009–31.12.2009 30.06.2010 ......
      2008 01.01.2008–31.12.2008 30.06.2009 ......

      Liabilities and debts

      D.T.TRANSPORDITEENUSED OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      D.T.TRANSPORDITEENUSED OÜ

      Reports and assets-liabilities overview 06.10.2024
      ?
      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: ...... €

      D.T.TRANSPORDITEENUSED OÜ

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

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      D.T.TRANSPORDITEENUSED OÜ

      Debt by type 05.10.2024
      ?
      Debt by type
      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
      Value added tax ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Unemployment insurance tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      D.T.TRANSPORDITEENUSED OÜ

      Time-barred and ongoing claims as of 05.10.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      D.T.TRANSPORDITEENUSED OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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* ...... €...... €...... €...... €......

      D.T.TRANSPORDITEENUSED OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      D.T.TRANSPORDITEENUSED OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      D.T.TRANSPORDITEENUSED OÜ

      Court orders in the register as of 06.10.2024
      ?

      Court order MISSING

      D.T.TRANSPORDITEENUSED OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      D.T.TRANSPORDITEENUSED OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      D.T.TRANSPORDITEENUSED OÜ

      Rulings as of 06.10.2024
      ?
      Logo

      Kohtumäärus tsiviilasjas nr 2-17-119174/2

      Viru Maakohus Rakvere kohtumaja

      05.10.2017
      Related companies: CREDIT.EE OÜ
      Number of the case: 2-17-119174/2
      Type of procedure: Tsiviilasi
      Court: Viru Maakohus Rakvere kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: Kompromissimäärus
      Composition of the Court: Ifret Mamedguseinov
      Commencement of the Court case: 22.09.2017
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 22.09.2017
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 05.10.2017
      Entry into force: 19.01.2018
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:VMK:2017:2.17.119174.27106

      D.T.TRANSPORDITEENUSED OÜ

      Notices and announcements as of 06.10.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      09.02.2022
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 09.02.2022
      Avaldamise lõpp: 10.05.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Osaühing D.T.Transporditeenused (registrikood: 11381710) toimetatakse kätte 25.01.2022 korraldus nr 13-11/4864 maksuvõla tasumiseks summas 553,21 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
      Tallinn, HARJUMAA, Lõõtsa 8a
      Telefon: 8800811
      E-post: emta@emta.ee
      Teadaande number 1883155
      Logo

      Notice of delivery of a Tax and Customs Board document

      12.01.2022
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 12.01.2022
      Avaldamise lõpp: 13.04.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Osaühing D.T.Transporditeenused (registrikood: 11381710) toimetatakse kätte 22.12.2021 korraldus nr 13-11/52810 maksuvõla tasumiseks summas 682,89 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
      Tallinn, HARJUMAA, Lõõtsa 8a
      Telefon: 8800811
      E-post: emta@emta.ee
      Teadaande number 1871547

      Marketing

      Business network

      D.T.TRANSPORDITEENUSED 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
      Expand threads if desired

      Beneficiaries network

      D.T.TRANSPORDITEENUSED OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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