DOLPHIN SHIPMANAGEMENT SPB OÜ - 11627021 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Summary report

      Date of report 05.10.2024

      DOLPHIN SHIPMANAGEMENT SPB OÜ
      11627021 - Deleted (30.11.2021)
      Founded in 09.04.2009
      Fixed capital 5,556 €

      Former names

      • Osaühing Dolphin Shipmanagement SPB
      VAT  
      EE101455460 (start 10.06.2011)
      start end
      10.06.2011 -

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      keywords

      • laevaehitus ja remont
      • laevade ja paatide remont

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.61

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      Employees and salaries

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Number of employees and estimated average salaries
      ?

      DOLPHIN SHIPMANAGEMENT SPB OÜ

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

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Former deciders
      ?

      Valeri Karkatšov

      Relations:
      Turnover:
      Employees:
      Valeri Karkatšov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Marianna Reshetova

      Relations:
      Turnover:
      Employees:
      Marianna Reshetova
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Yury Popov

      Relations:
      Turnover:
      Employees:
      Yury Popov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Aleksandr Sumin

      Relations:
      Turnover:
      Employees:
      Aleksandr Sumin
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Konstantin Karkatšov

      Relations: 4
      Turnover 2024: 486 899 €
      Employees: 2
      Konstantin Karkatšov
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 1650

      Date of birth: ......

      Active relations 4

      Repair of ships and boatsMaritime transport and vessel agency

      Konstantin Karkatšov

      Relations: 4
      Turnover 2024: 486 899 €
      Employees: 2
      Konstantin Karkatšov
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 1650

      Date of birth: ......

      Active relations 4

      Repair of ships and boatsMaritime transport and vessel agency

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.21
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      0.01
      		..................

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.21
      		............

      Finances and assets

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Paid taxes and estimated average salaries

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Sales revenue by business area

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Financial indicators and prognosis

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Financial raiting: "SATISFACTORY" (2021)
      2021
      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

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Real estate as of 30.11.2021

      Real estate MISSING

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Annual reports
      Year Period Submitted Report PDF
      2021 01.01.2021–31.12.2021 23.04.2021 ......
      2020 01.01.2020–31.12.2020 10.02.2021 ......
      2019 01.01.2019–31.12.2019 04.02.2021 ......
      2018 01.01.2018–31.12.2018 28.10.2020 ......
      2017 01.01.2017–31.12.2017 29.06.2018 ......
      2016 01.01.2016–31.12.2016 29.06.2017 ......
      2015 01.01.2015–31.12.2015 30.06.2016 ......
      2014 01.01.2014–31.12.2014 30.06.2015 ......
      2013 01.01.2013–31.12.2013 30.06.2014 ......
      2012 01.01.2012–31.12.2012 04.06.2013 ......
      2011 01.01.2011–31.12.2011 12.06.2012 ......
      2010 01.01.2010–31.12.2010 03.05.2012 ......
      2009 01.01.2009–31.12.2009 03.05.2012 ......

      Liabilities and debts

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Reports and assets-liabilities overview 30.11.2021
      ?
      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: ...... €

      DOLPHIN SHIPMANAGEMENT SPB 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
      ...... ......

      DOLPHIN SHIPMANAGEMENT SPB OÜ

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

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Bailiff's enforcement proceedings as of 30.11.2021
      ?

      Bailiff's enforcement proceedings MISSING

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Regulations of the Payment Order Department as of 30.11.2021
      ?

      Regulations of the Payment Order Department MISSING

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Court orders in the register as of 30.11.2021
      ?
      Logo

      Määruse avalik kättetoimetamine AT-s

      08.12.2021

      Regulation number: Ä 10127959 / M2

      Regulation status has entered into force: 08.12.2021

      Date of enforcement of order or additional period: 08.12.2021

      Määruse olek: Jõustunud

      Logo

      Eitav kandemäärus

      26.11.2021

      Regulation number: Ä 10127959 / 11

      Regulation status has entered into force: 08.01.2022

      Date of enforcement of order or additional period: 13.01.2022

      Määruse olek: Jõustunud

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Decisions of the Consumer Disputes Committee as of 30.11.2021
      ?

      Consumer disputes MISSING

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Court hearings as of 30.11.2021
      ?

      Court hearings MISSING

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Rulings as of 30.11.2021
      ?

      Court settlemets MISSING

      DOLPHIN SHIPMANAGEMENT SPB OÜ

      Notices and announcements as of 30.11.2021
      ?
      Logo

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

      08.12.2021
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 08.12.2021
      Avaldamise lõpp: 08.06.2022
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, Osaühing Dolphin Shipmanagement SPB (registrikood: 11627021), avalikult kätte 26.11.2021 määruse nr Ä 10127959 / 11 väljavõtte:

      Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10127959 / 11 väljavõte:

      Likvideerija avaldus osaühingu kustutamiseks äriregistrist on esitatud enne äriseadustiku §-s 218 lõikes 1 nimetatud kolme kuulise tähtaja möödumist.

      Jätta 23.11.2021 esitatud kandeavaldus rahuldamata.

      Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024360331.

      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 1857636
      Logo

      Notice of liquidation proceedings of a private limited company

      23.04.2021
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 23.04.2021
      Avaldamise lõpp: tähtajatu
      Osaühing Dolphin Shipmanagement SPB (registrikood 11627021) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse Osaühing Dolphin Shipmanagement SPB (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). spares@dolphinship.ee

      Konstantin Karkatšov
      Osaühing Dolphin Shipmanagement SPB
      Kesklinna linnaosa, Tallinn, Harju maakond, Nafta tn 1
      Telefon: +372 6801171
      E-post: spares@dolphinship.ee
      Teadaande avaldaja kontaktandmed:
      Konstantin Karkatšov
      Teadaande number 1748662

      Marketing

      Business network

      DOLPHIN SHIPMANAGEMENT SPB 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

      DOLPHIN SHIPMANAGEMENT SPB OÜ

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

      Monitoring events

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