DIMALEKS OÜ - 11536643 | ScoreStorybook | Print Summary Report
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DIMALEKS OÜ

Summary report

Date of report 09.01.2025

DIMALEKS OÜ
11536643 - Registered
Founded in 22.09.2008
Fixed capital 2,556 €

Former names

  • Osaühing Matsimaailm
VAT
missing

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keywords

  • raamatupidamine

DIMALEKS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DIMALEKS OÜ

Number of employees and estimated average salaries
?

DIMALEKS OÜ

Employee taxes and performance analysis
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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

DIMALEKS OÜ

Decision-makers
?

Former decision-makers

Dmitri Žabinski

Relations: 3
Turnover 2024: 199 825 €
Employees: 1
Dmitri Žabinski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 850

Date of birth: ......

Active relations 3

Cargo forwardingAccountingOther activities serving water transport

Aleksei Šuba

Relations: 6
Turnover 2024: 4 298 169 €
Employees: 45
Aleksei Šuba
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 13220

Date of birth: ......

Active relations 6

Real Estate RentalWork of cargo warehousesInstallation of industrial machineryBusiness adviceAccountingActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

DIMALEKS OÜ

Former decision-makers
?

Riho Viik

Relations: 15
Turnover 2024: 246 262 €
Employees: 1
Riho Viik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6470

Date of birth: ......

Active relations 15

Retail sale of booksForestry managementActivities of Legal OfficesWholesale trade of various goodsInvesting in financial instrumentsOther business assistance servicesBusiness advice

DIMALEKS OÜ

History of right of representation
?
Field
Professional Activities
Business age
16y
Beneficial country:
Estonia
 
Dmitri Žabinski ... - ...
Aleksei Šuba ... - ...
Riho Viik ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

DIMALEKS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.15
..................
50%
0.03
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIMALEKS OÜ

Goodwill

DIMALEKS OÜ

Taxes paid and estimated average salaries

DIMALEKS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

DIMALEKS OÜ

Sales revenue by business area

DIMALEKS OÜ

Sales revenue by country

DIMALEKS OÜ

Financial indicators and prognosis

DIMALEKS 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

DIMALEKS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.07.2024 ......
2022 01.01.2022–31.12.2022 31.10.2023 ......
2021 01.01.2021–31.12.2021 31.10.2023 ......
2020 01.01.2020–31.12.2020 18.10.2023 ......
2019 01.01.2019–31.12.2019 10.05.2021 ......
2018 01.01.2018–31.12.2018 10.05.2021 ......
2017 01.01.2017–31.12.2017 24.10.2019 ......
2016 01.01.2016–31.12.2016 17.08.2018 ......
2015 01.01.2015–31.12.2015 13.03.2017 ......
2014 01.01.2014–31.12.2014 13.03.2017 ......
2013 01.01.2013–31.12.2013 13.03.2017 ......
2012 01.01.2012–31.12.2012 24.07.2013 ......
2011 01.01.2011–31.12.2011 23.07.2013 ......
2010 01.01.2010–31.12.2010 05.07.2012 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......

Liabilities and debts

DIMALEKS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIMALEKS OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

DIMALEKS OÜ

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

Total debt claims: ...... €

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

DIMALEKS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

DIMALEKS OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

DIMALEKS OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

DIMALEKS OÜ

Court orders in the register as of 09.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10121404 / M8

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10121404 / M7

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.04.2021

Regulation number: Ä 10121404 / M6

Regulation status has entered into force: 09.05.2021

Date of enforcement of order or additional period: 28.04.2021

Regulation status: Puudused kõrvaldatud

DIMALEKS OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

DIMALEKS OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

DIMALEKS OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

DIMALEKS OÜ

Notices and announcements as of 09.01.2025
?
Logo

Company deletion warning notice

20.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.09.2016
Avaldamise lõpp: 21.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Osaühing Dimaleks (registrikood: 11536643) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10121404 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1015106

Marketing

Business network

DIMALEKS 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

DIMALEKS OÜ

 Networks - Beneficiaries
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Monitoring events

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