DEPASCOL OÜ - 11683166 | ScoreStorybook | Print Summary Report
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DEPASCOL OÜ

Summary report

Date of report 26.11.2024

DEPASCOL OÜ
11683166 - Deleted (18.12.2020)
Founded in 09.07.2009
Fixed capital 2,520 €

Former names

  • UÜ Depascol
  • OÜ Depascol
VAT  
EE101329059 (end 19.03.2019)
start end
09.11.2009 19.03.2019

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja viimistlusmaterjalid
  • mitmesuguste kaupade vahendamine

DEPASCOL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.65

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Employees and salaries

DEPASCOL OÜ

Number of employees and estimated average salaries
?

DEPASCOL OÜ

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

DEPASCOL OÜ

Former deciders
?

Peeter Sepper

Relations: 7
Turnover 2024: 19 539 €
Employees:
Peeter Sepper
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1830

Date of birth: ......

Active relations 7

Other leisure activitiesRental of agricultural machineryActivities of Legal OfficesLegal actionsWholesale trade of various goodsTranslation Services

VOLBEKO CONSULT OÜ

2018 II quarter
Turnover:
Employees:
Average salary:
VOLBEKO CONSULT OÜ

......

Related companies scores

Credit Score: Risky

Reputation scores: -3500

Published: 12.07.1999

Professional Activities

Ivo Valvet

Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 0

Date of birth: ......

Active relations 12

Other activitiesOther serviceLegal actionsOther business assistance servicesCereal cultivation

Aleksandr Kornienko

Relations:
Turnover:
Employees:
Aleksandr Kornienko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sergei Istraškin

Relations: 1
Turnover 2024: 197 671 €
Employees: 4
Sergei Istraškin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 970

Date of birth: ......

Active relations 1

Production of tisler products

Germans Skadiņš

Relations:
Turnover:
Employees:
Germans Skadiņš
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ivo Valvet

Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 0

Date of birth: ......

Active relations 12

Other activitiesOther serviceLegal actionsOther business assistance servicesCereal cultivation

VOLBEKO CONSULT OÜ

2018 II quarter
Turnover:
Employees:
Average salary:
VOLBEKO CONSULT OÜ

......

Related companies scores

Credit Score: Risky

Reputation scores: -3500

Published: 12.07.1999

Professional Activities

DEPASCOL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
0.11
..................
0.01
..................
0.01
..................
0.11
..................
0.01
..................
0.11
..................
0.01
..................
0.01
..................
0.11
..................
0.01
..................
0.99
..................
0.99
..................
0.99
............

DEPASCOL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

DEPASCOL OÜ

Paid taxes and estimated average salaries

DEPASCOL OÜ

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

DEPASCOL OÜ

Financial indicators and prognosis

DEPASCOL OÜ

Financial raiting: "VERY GOOD" (2017)
2017
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

DEPASCOL OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 15.03.2018 ......
2016 01.01.2016–31.12.2016 27.12.2017 ......
2015 01.01.2015–31.12.2015 02.05.2016 ......
2014 01.01.2014–31.12.2014 09.07.2015 ......
2013 01.01.2013–31.12.2013 10.06.2014 ......
2012 01.01.2012–31.12.2012 14.06.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......

Liabilities and debts

DEPASCOL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DEPASCOL OÜ

Reports and assets-liabilities overview 18.12.2020
?
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: ...... €

DEPASCOL 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
...... ......

DEPASCOL OÜ

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

DEPASCOL OÜ

Bailiff's enforcement proceedings as of 18.12.2020
?

Bailiff's enforcement proceedings MISSING

DEPASCOL OÜ

Regulations of the Payment Order Department as of 18.12.2020
?

Regulations of the Payment Order Department MISSING

DEPASCOL OÜ

Court orders in the register as of 18.12.2020
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

18.12.2020

Regulation number: Ä 10131611 / 14

Regulation status has entered into force: 18.12.2020

Date of enforcement of order or additional period: 18.12.2020

Määruse olek: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

06.04.2020

Regulation number: Ä 10131611 / 13

Regulation status has entered into force: 06.04.2020

Date of enforcement of order or additional period: 06.04.2020

Määruse olek: Jõustunud

DEPASCOL OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2020
?

Consumer disputes MISSING

DEPASCOL OÜ

Court hearings as of 18.12.2020
?

Court hearings MISSING

DEPASCOL OÜ

Rulings as of 18.12.2020
?

Court settlemets MISSING

DEPASCOL OÜ

Notices and announcements as of 18.12.2020
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

28.02.2020
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 28.02.2020
Avaldamise lõpp: 01.03.2023
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

28.02.2020 kohtumäärusega tsiviilasjas nr 2-19-14933/13 lõpetati võlgniku, OÜ Depascol (registrikood: 11683166),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Menetluse nr: 2-19-14933
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1585298
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

30.01.2020
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 30.01.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

30.01.2020 kohtumäärusega tsiviilasjas nr 2-19-14933/10 määrati võlgniku, OÜ Depascol (registrikood: 11683166), pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3200 eurot ja maksmise tähtajaks 06.02.2020.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank).
Menetluse nr: 2-19-14933
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1574548
Logo

Notice of Prohibition of Disposal

11.12.2019
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 11.12.2019
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

11.12.2019 kohtumäärusega nr 11.12.2019 Määrus 2-19-14933/8 keelati võlgnikul, OÜ Depascol (registrikood: 11683166), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada ajutiseks pankrotihalduriks kirjaliku nõusoleku alusel Peeter Sepper.
Menetluse nr: 2-19-14933
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1556332

Marketing

Business network

DEPASCOL 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
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Beneficiaries network

DEPASCOL OÜ

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

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