DAMIQUIAN OÜ - 11660937 | ScoreStorybook | Print Summary Report
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DAMIQUIAN OÜ

Summary report

Date of report 25.01.2025

DAMIQUIAN OÜ
11660937 - Deleted (18.11.2019)
Founded in 26.05.2009
Fixed capital 2,556 €

Former names

  • Piano Baltic Holding OÜ
  • Damiquian OÜ
VAT  
EE101302241 (end 30.10.2019)
start end
19.06.2009 30.10.2019

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

DAMIQUIAN OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

DAMIQUIAN OÜ

Number of employees and estimated average salaries
?

DAMIQUIAN OÜ

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

DAMIQUIAN OÜ

Former decision-makers
?

Gert Kerde

Relations: 8
Turnover 2024: 337 653 €
Employees:
Gert Kerde
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3090

Date of birth: ......

Active relations 8

Activities of real estate agenciesInvesting in financial resourcesReal Estate RentalCatering (restaurant, etc.) Real Estate Management ActivitiesDevelopment of building projectsReal Estate Rental

Tarvo Jaansoo

Relations: 3
Turnover 2024: 9 743 €
Employees: 1
Tarvo Jaansoo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1120

Date of birth: ......

Active relations 3

Real Estate RentalActivities of management companiesWholesale of alcohol

Harri Ambur

Relations: 12
Turnover 2024: 2 056 871 €
Employees: 18
Harri Ambur
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7110

Date of birth: ......

Active relations 12

Wholesale of sewing suppliesDistilling alcoholServing drinksRental of air transport vehiclesElectricity generationAir transport of passengersReal Estate Management Activities

Andres Kivistik

Relations: 5
Turnover 2024: 240 530 €
Employees: 2
Andres Kivistik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1750

Date of birth: ......

Active relations 5

Real Estate Management ActivitiesActivities of housing associationsManufacture of furnitureProduction of other electrical energyReal Estate Management Activities

Alexander Urmas Vest

Relations: 72
Turnover 2024: 1 798 298 €
Employees: 3
Alexander Urmas Vest
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -161190

Date of birth: ......

Active relations 72

Other activitiesInvesting in financial instrumentsOther leisure activitiesInformation technology and computer activitiesBusiness adviceSoftware PublishingForestry management

DAMIQUIAN OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
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0.01
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0.01
..................
0.01
..................
0.02
..................
!
..................
0.01
..................
0.01
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0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.16
..................
0.12
..................

DAMIQUIAN OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

Finances and assets

DAMIQUIAN OÜ

Taxes paid and estimated average salaries

DAMIQUIAN OÜ

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

DAMIQUIAN OÜ

Financial indicators and prognosis

DAMIQUIAN OÜ

Financial raiting: "SATISFACTORY" (2018)
2018
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

DAMIQUIAN OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 16.07.2019 ......
2017 01.01.2017–31.12.2017 09.10.2018 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......
2015 01.01.2015–31.12.2015 17.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 13.06.2013 ......
2011 01.01.2011–31.12.2011 22.06.2012 ......
2010 01.01.2010–31.12.2010 28.10.2011 ......
2009 01.01.2009–31.12.2009 18.06.2010 ......

Liabilities and debts

DAMIQUIAN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DAMIQUIAN OÜ

Reports and assets-liabilities overview 18.11.2019
?
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: ...... €

DAMIQUIAN 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

DAMIQUIAN OÜ

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

DAMIQUIAN OÜ

Bailiff's enforcement proceedings as of 18.11.2019
?

Bailiff's enforcement proceedings MISSING

DAMIQUIAN OÜ

Regulations of the Payment Order Department as of 18.11.2019
?

Regulations of the Payment Order Department MISSING

DAMIQUIAN OÜ

Court orders in the register as of 18.11.2019
?

Court order MISSING

DAMIQUIAN OÜ

Decisions of the Consumer Disputes Committee as of 18.11.2019
?

Consumer disputes MISSING

DAMIQUIAN OÜ

Court hearings as of 18.11.2019
?

Court hearings MISSING

DAMIQUIAN OÜ

Rulings as of 18.11.2019
?

Court settlemets MISSING

DAMIQUIAN OÜ

Notices and announcements as of 18.11.2019
?
Logo

Notice of delivery of a Tax and Customs Board document

07.11.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.11.2019
Avaldamise lõpp: 08.02.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Damiquian OÜ (registrikood: 11660937) toimetatakse kätte 03.10.2019 nr 7.1-5/4772 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 31.10.2019.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1542217

Marketing

Business network

DAMIQUIAN 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
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Beneficiaries network

DAMIQUIAN OÜ

 Networks - Beneficiaries
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Monitoring events

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