DELTARIO OÜ - 11590045 | Print Summary Report

keywords

  • vahendustegevus

Employees and salaries

DELTARIO OÜ

Number of employees and estimated average salaries
?

DELTARIO OÜ

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

DELTARIO OÜ

Former decision-makers
?
Sulev Seppik
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 8

Eleonora Loginova
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Aleksandr Bardõšev
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Radoslav Kostadinov
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Credit Score: Trustworthy

Reputation score: 340

Published: 06.02.2009

DELTARIO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
check_indeterminate_small
..................
check_indeterminate_small
..................
more_horiz
..................
!
..................
!
..................
0.01
............
!
..................

DELTARIO OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

DELTARIO OÜ

Taxes paid and estimated average salaries

DELTARIO OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 IV ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................

DELTARIO OÜ

Financial indicators and prognosis

DELTARIO OÜ

Financial raiting: "SATISFACTORY" (2014)
2014
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

DELTARIO OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 13.06.2014 ......
2012 01.01.2012–31.12.2012 11.06.2013 ......
2010 01.01.2010–31.12.2010 05.07.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......

Liabilities and debts

DELTARIO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DELTARIO OÜ

Reports and assets-liabilities overview 11.02.2020
?
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: ...... €

DELTARIO 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: ...... €

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

DELTARIO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2017 IV ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......

DELTARIO OÜ

Bailiff's enforcement proceedings as of 11.02.2020
?

Bailiff's enforcement proceedings MISSING

DELTARIO OÜ

Regulations of the Payment Order Department as of 11.02.2020
?

Regulations of the Payment Order Department MISSING

DELTARIO OÜ

Court orders in the register as of 11.02.2020
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

11.02.2020

Regulation number: Ä 10125374 / 15

Regulation status has entered into force: 11.02.2020

Date of enforcement of order or additional period: 11.02.2020

Regulation status: Jõustunud


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Määruse avalik kättetoimetamine AT-s

10.12.2019

Regulation number: Ä 10125374 / M7

Regulation status has entered into force: 10.12.2019

Date of enforcement of order or additional period: 10.12.2019

Regulation status: Jõustunud


DELTARIO OÜ

Decisions of the Consumer Disputes Committee as of 11.02.2020
?

Consumer disputes MISSING

DELTARIO OÜ

Court hearings as of 11.02.2020
?

Court hearings MISSING

DELTARIO OÜ

Rulings as of 11.02.2020
?
Logo

Kohtumäärus haldusasjas nr 3-15-1362/2

Tallinna Halduskohus Tallinna kohtumaja

01.06.2015
Number of the case: 3-15-1362/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Lea Kuuse
Commencement of the Court case: 28.05.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.05.2015
Court case category: Maksuõigus
Keyword: -
Court decision date: 01.06.2015
Entry into force: 01.06.2015
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLHK:2015:3.15.1362.13887

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Kohtumäärus tsiviilasjas nr 2-14-51853/10

Tallinna Ringkonnakohtu tsiviilkolleegium

12.09.2014
Number of the case: 2-14-51853/10
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Tiit Kollom, Iko Nõmm
Commencement of the Court case: 09.05.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 05.09.2014
Court case category: Võlaõigus
Keyword: -
Court decision date: 12.09.2014
Entry into force: 09.10.2014
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2014:2.14.51853.21582

DELTARIO OÜ

Notices and announcements as of 11.02.2020
?

Announcements MISSING

Marketing

Business network

DELTARIO 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

DELTARIO OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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