DEMPSEY OÜ
Date of report 26.06.2024
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Employees and salaries
Deciders and beneficiaries
DEMPSEY OÜ
Former deciders?
Relations: 62
Turnover 2024: 289 892 €
Employees: 1
Urmas Rooba
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2250
Date of birth: ......
Active relations 62
Relations: 1
Turnover:
Employees:
Kersti Rätsep
★★★★
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Mart Rätsep
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
quarter
Turnover:
Employees:
Average salary:
LOCALTRADE OÜ
......
Relations: 62
Turnover 2024: 289 892 €
Employees: 1
Urmas Rooba
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2250
Date of birth: ......
Active relations 62
DEMPSEY OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Mart Rätsep ... - ...
Kersti Rätsep ... - ...
Urmas Rooba ... - ...
Urmas Rooba ... - ...
LOCALTRADE OÜ ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
DEMPSEY OÜ
Owners?
Former owners
DEMPSEY OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DEMPSEY OÜ
Paid taxes and estimated average salariesDEMPSEY OÜ
The number of days buyers have not paid?
DEMPSEY OÜ
Sales revenue by business areaDEMPSEY OÜ
Real estate as of 10.12.2012Real estate MISSING
DEMPSEY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DEMPSEY OÜ
Reports and assets-liabilities overview 10.12.2012?
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: ...... €
DEMPSEY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DEMPSEY OÜ
Bailiff's enforcement proceedings as of 10.12.2012?
Bailiff's enforcement proceedings MISSING
DEMPSEY OÜ
Regulations of the Payment Order Department as of 10.12.2012?
Regulations of the Payment Order Department MISSING
DEMPSEY OÜ
Court orders in the register as of 10.12.2012?
ÄS § 60 lg 3 alusel kandemäärus
10.08.2012
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 20043126 / 3
Regulation status has entered into force: 12.11.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.05.2011
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 20043126 / M3
Regulation status has entered into force: 30.11.2011
Date of enforcement of order or additional period: 30.11.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.05.2011
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 20043126 / M3
Regulation status has entered into force: 30.11.2011
Date of enforcement of order or additional period: 30.11.2011
Määruse olek: Jõustunud
Aruandetrahvimäärus
28.03.2011
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 20043126 / M1
Regulation status has entered into force: 14.07.2011
Date of enforcement of order or additional period: 14.07.2011
Määruse olek: Jõustunud
DEMPSEY OÜ
Decisions of the Consumer Disputes Committee as of 10.12.2012?
Consumer disputes MISSING
DEMPSEY OÜ
Court hearings as of 10.12.2012?
Court hearings MISSING
DEMPSEY OÜ
Rulings as of 10.12.2012?
Court settlemets MISSING
DEMPSEY OÜ
Notices and announcements as of 10.12.2012?
Announcements MISSING
Marketing
Business network
DEMPSEY 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
DEMPSEY OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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