DELAWARE CONSULT OÜ - 11539089 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

DELAWARE CONSULT OÜ

Summary report

Date of report 10.11.2024

DELAWARE CONSULT OÜ
11539089 - Deleted (02.01.2024)
Founded in 20.10.2008
Fixed capital 2,556 €

Former names

  • KAGUARPA OÜ
  • Delaware Consult OÜ
VAT  
EE101332020 (end 10.10.2017)
start end
12.03.2009 10.10.2017

Add DELAWARE CONSULT OÜ data to your system

download JSON download CSV

Add DELAWARE CONSULT OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • mootorsõidukite remont

DELAWARE CONSULT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.59

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

DELAWARE CONSULT OÜ

Number of employees and estimated average salaries
?

DELAWARE CONSULT OÜ

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

DELAWARE CONSULT OÜ

Former deciders
?

Aare Rjabov

Relations: 4
Turnover 2024: 1 168 553 €
Employees: 5
Aare Rjabov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1970

Date of birth: ......

Active relations 4

Demolition on construction sitesRepair of motor vehiclesReal Estate Rental

Aivo-Leo Puurits

Relations: 7
Turnover 2024: 1 180 061 €
Employees: 5
Aivo-Leo Puurits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2740

Date of birth: ......

Active relations 7

Demolition on construction sitesRepair of motor vehiclesReal Estate RentalHuntingPoultry production

Daniil Vnukov

Relations: 2
Turnover:
Employees: 1
Daniil Vnukov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 270

Date of birth: ......

Active relations 2

Programming

DELAWARE CONSULT OÜ

History of right of representation
?
Field
Trading
Business age
15y
Beneficial country:
et
 
Daniil Vnukov ... - ...
Aare Rjabov ... - ...
Aivo-Leo Puurits ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024

DELAWARE CONSULT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
0.02
..................
0.02
..................
0.02
..................
0.02
..................

Finances and assets

DELAWARE CONSULT OÜ

Paid taxes and estimated average salaries

DELAWARE CONSULT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................
2021 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* ............* ..............................

DELAWARE CONSULT OÜ

Financial indicators and prognosis

DELAWARE CONSULT OÜ

Financial raiting: "GOOD" (2020)
2020
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

DELAWARE CONSULT OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 21.05.2021 ......
2019 01.01.2019–31.12.2019 21.05.2021 ......
2018 01.01.2018–31.12.2018 21.05.2021 ......
2017 01.01.2017–31.12.2017 21.05.2021 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 15.06.2014 ......
2012 01.01.2012–31.12.2012 08.07.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......

Liabilities and debts

DELAWARE CONSULT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DELAWARE CONSULT OÜ

Reports and assets-liabilities overview 02.01.2024
?
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: ...... €

DELAWARE CONSULT 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
...... ......

DELAWARE CONSULT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 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* ...... €...... €...... €...... €......

DELAWARE CONSULT OÜ

Bailiff's enforcement proceedings as of 02.01.2024
?

Bailiff's enforcement proceedings MISSING

DELAWARE CONSULT OÜ

Regulations of the Payment Order Department as of 02.01.2024
?

Regulations of the Payment Order Department MISSING

DELAWARE CONSULT OÜ

Court orders in the register as of 02.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

02.01.2024

Regulation number: Ä 20042424 / 7

Regulation status has entered into force: 02.01.2024

Date of enforcement of order or additional period: 02.01.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 20042424 / M5

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

13.04.2021

Regulation number: Ä 20042424 / M4

Regulation status has entered into force: 13.04.2021

Date of enforcement of order or additional period: 13.04.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.02.2021

Regulation number: Ä 20042424 / M3

Regulation status has entered into force: 20.05.2021

Date of enforcement of order or additional period: 25.02.2021

Määruse olek: Puudused kõrvaldatud

DELAWARE CONSULT OÜ

Decisions of the Consumer Disputes Committee as of 02.01.2024
?

Consumer disputes MISSING

DELAWARE CONSULT OÜ

Court hearings as of 02.01.2024
?

Court hearings MISSING

DELAWARE CONSULT OÜ

Rulings as of 02.01.2024
?

Court settlemets MISSING

DELAWARE CONSULT OÜ

Notices and announcements as of 02.01.2024
?
Logo

Notice of service of a decision of the registration department of a court

13.04.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 13.04.2021
Avaldamise lõpp: 13.10.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Delaware Consult OÜ (registrikood: 11539089), avalikult kätte 25.02.2021 määruse nr Ä 20042424 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult Tartu Maakohtu registriosakonna 25.02.2021 määruse Ä 20042424 / M3 väljavõte:

1.xa0Anda ettevõtjale Delaware Consult OÜ (registrikood 11539089) ja juhatuse liikmele Daniil Vnukov (isikukood 39002084249) 2017., 2018. ja 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.
2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.
3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.
4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Juhatuse liikmel on võimalik tutvuda ettevõttele tehtud määrusega ettevõtjaportaali http://www.rik.ee/ kaudu või notari juures (https://www.notar.ee/et/notarid/nimekiri).

25.02.2021 määruse Ä 20042424 / M3 peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1743397

Marketing

Business network

DELAWARE CONSULT 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

DELAWARE CONSULT OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events