DLION GRUPP OÜ - 11553146 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

DLION GRUPP OÜ

Summary report

Date of report 08.07.2026

DLION GRUPP OÜ

Deleted (05.07.2021)
Registration code: 11553146
Founded in: 14.11.2008 (17 years)
EMTAK:

VAT:
EE101265511 (end 05.07.21)
start end
19.11.2008 05.07.2021

Former names

  • Osaühing DLion Grupp

Business address:

Dlion Grupp OÜ
Tallinn, Põhja-Tallinn, Peetri 11, Peetri 11
+372 5662 6269

Add DLION GRUPP OÜ data to your system

Add DLION GRUPP 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.

keywords

  • arhitektuuribürood
  • disainibürood
  • disainerid
  • ehitus ja kinnisvara
  • vaba aeg
  • meedia ja trükk
  • puhkus ja meelelahutus

DLION GRUPP OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.98

Loader
What is Credit Score?

Open the reports you want to print

Employees and salaries

DLION GRUPP OÜ

Number of employees and estimated average salaries
?

DLION GRUPP OÜ

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

DLION GRUPP OÜ

History of right of representation
?
Field
Business age
12y
Beneficial country:
et
 
Daniil Kukuškin ... - ...
2008
2011
2013
2016
2018
2021
2023
2026
2008
2010
2011
2013
2015
2016
2018
2019
2021
2023
2024
2026

DLION GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................

Finances and assets

DLION GRUPP OÜ

Taxes paid and estimated average salaries

DLION GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

DLION GRUPP OÜ

Financial indicators and prognosis

DLION GRUPP OÜ

Financial raiting: "VERY GOOD" (2015)
2015
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

DLION GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 27.01.2017 ......
2014 01.01.2014–31.12.2014 01.03.2016 ......
2013 01.01.2013–31.12.2013 03.11.2014 ......
2012 01.01.2012–31.12.2012 02.07.2013 ......
2011 01.01.2011–31.12.2011 04.07.2012 ......
2010 01.01.2010–31.12.2010 04.07.2012 ......
2009 01.01.2009–31.12.2009 30.08.2011 ......
2008 01.01.2008–31.12.2008 09.07.2009 ......

Liabilities and debts

DLION GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DLION GRUPP OÜ

Reports and assets-liabilities overview 05.07.2021
?
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: ...... €

DLION GRUPP OÜ

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

Total debt claims: ...... €

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

DLION GRUPP OÜ

Debt by type 08.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DLION GRUPP OÜ

Time-barred and ongoing claims as of 05.07.2021
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DLION GRUPP OÜ

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

DLION GRUPP OÜ

Bailiff's enforcement proceedings as of 05.07.2021
?

Bailiff's enforcement proceedings MISSING

DLION GRUPP OÜ

Regulations of the Payment Order Department as of 05.07.2021
?

Regulations of the Payment Order Department MISSING

DLION GRUPP OÜ

Court orders in the register as of 05.07.2021
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

05.07.2021

Regulation number: Ä 10122770 / 6

Regulation status has entered into force: 05.07.2021

Date of enforcement of order or additional period: 05.07.2021

Regulation status: Jõustunud

DLION GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 05.07.2021
?

Consumer disputes MISSING

DLION GRUPP OÜ

Court hearings as of 05.07.2021
?
Logo

Number of the case: 2-19-8995

Harju Maakohus Tallinna kohtumaja

10.09.2019
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2005
Judge: Meelis Eerik
Description of hearings: ......

DLION GRUPP OÜ

Rulings as of 05.07.2021
?
Logo

Kohtumäärus tsiviilasjas nr 2-19-8995/21

Harju Maakohus Tallinna kohtumaja

12.09.2019
Related companies:
Number of the case: 2-19-8995/21
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Meelis Eerik
Commencement of the Court case: 12.06.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.06.2019
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 12.09.2019
Entry into force: 07.12.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.19.8995.22587
Logo

Kohtuotsus tsiviilasjas nr 2-18-2849/4

Harju Maakohus Kentmanni kohtumaja

12.07.2018
Related companies: KIE OÜ
Number of the case: 2-18-2849/4
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Kaie Almere
Commencement of the Court case: 21.02.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.02.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 12.07.2018
Entry into force: 28.08.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.18.2849.17008

DLION GRUPP OÜ

Notices and announcements as of 05.07.2021
?
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

26.06.2019
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 26.06.2019
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

18.06.2019 kohtumäärusega tsiviilasjas nr 2-19-8995 võeti Noblessner OÜ avaldus Osaühing DLion Grupp (registrikood: 11553146, aadress: Viimsi alevik, Viimsi vald, Harju maakond, Suur-Kaare tee 25B, 74001)  pankroti väljakuulutamiseks menetlusse.

25.06.2019 kohtumäärusega tsiviilasjas nr 2-19-8995 määrati kohtuistungi toimumise ajaks 10.09.2019, algusega kell 10.40 Harju Maakohus Tallinna kohtumaja (Lubja tn 4, Tallinn) saalis nr 2005.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta vara käsutada (PankrS § 20 lg 1). Peatada võlgniku vara suhtes toimuv sundtäitmine.
Nimetada OÜ DLion Grupp ajutiseks pankrotihalduriks Peeter Sepper (OÜ Haldur, Kotzebue 9/11 pk 1509 10402 TALLINN, telefon 6 270 444, 50 54 013, faks 6 270 456, e-post: peeter.sepper@haldur.eu).
Menetluse nr: 2-19-8995
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1488272

Marketing

Business network

DLION GRUPP 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

DLION GRUPP 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 found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.