DSN TRADING OÜ
Date of report 23.07.2026
DSN TRADING OÜ
Deleted (15.01.2021)| start | end |
|---|---|
| 08.10.2009 | 15.01.2021 |
Former names
- Osaühing DSN Trading
keywords
- kauplused ja hulgikaubandus
- tööstuskaupade hulgimüük
DSN TRADING OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
DSN TRADING OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
DSN TRADING OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 54
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Credit Score: ...
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Active relations 0
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
DSN TRADING OÜ
History of right of representationDSN TRADING OÜ
OwnersFormer owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
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DSN TRADING OÜ
Other related partiesFormer other persons
Finances and assets
DSN TRADING OÜ
Taxes paid and estimated average salariesDSN TRADING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DSN TRADING OÜ
Financial indicators and prognosisDSN TRADING OÜ
Financial raiting: "VERY GOOD" (2018)DSN TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 29.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 15.08.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 05.01.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 21.09.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 07.09.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 01.10.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 29.08.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 24.08.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 01.09.2011 | ...... |
Liabilities and debts
DSN TRADING OÜ
Credit score history and prognosis... €
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Business risk classes:
Trustworthy NeutralDSN TRADING OÜ
Reports and assets-liabilities overview 15.01.2021DSN TRADING OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
DSN TRADING OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
DSN TRADING OÜ
Bailiff's enforcement proceedings as of 15.01.2021Bailiff's enforcement proceedings MISSING
DSN TRADING OÜ
Regulations of the Payment Order Department as of 15.01.2021| Claim duration | 2107 days |
| Collector | Splash Sp. z o.o. |
| Legal basis | 2-20-135901y: Arve ( nr FV-1904/00182 );Muu (arve fv-1904/00182, kirjavahetus, cmr nr 17/04/2019 );Võõrandamisleping (juuksuriteenustega seotud kaubad, 28.03.2019) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 2,874 € |
| Secondary claim | - |
| State fee | 86 € |
| TOTAL | 3,596 € |
| Costs of proceedings | 636 € |
| Claim duration | 2201 days |
| Collector | Sencor Europe |
| Legal basis | 2-20-118695y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 5,289 € |
| Secondary claim | 422 € |
| State fee | 181 € |
| TOTAL | 5,912 € |
| Costs of proceedings | 20 € |
| Claim duration | 2219 days |
| Collector | AS Alexela |
| Legal basis | 2-20-110808y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 598 € |
| Secondary claim | 15 € |
| State fee | 45 € |
| TOTAL | 678 € |
| Costs of proceedings | 20 € |
| Claim duration | 2225 days |
| Collector | Lahendused Pluss KV OÜ |
| Legal basis | 2-20-111905y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 1,000 € |
| Secondary claim | 20 € |
| State fee | 45 € |
| TOTAL | 1,085 € |
| Costs of proceedings | 20 € |
| Claim duration | 2240 days |
| Collector | Sencor Europe |
| Legal basis | 2-20-118695y: Võõrandamisleping (invoice 1811007561, 11.04.2019);Muu (cmr 11.04.2019);Muu (arve, 1811007561, 10.06.2019 - 14.05.2020);Arve ( nr 1811007561) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 5,289 € |
| Secondary claim | 381 € |
| State fee | 181 € |
| TOTAL | 6,654 € |
| Costs of proceedings | 804 € |
| Claim duration | 2263 days |
| Collector | Lahendused Pluss KV OÜ |
| Legal basis | 2-20-111905y: Teenuste osutamine (arve nr: a-69 27.07.2019);Arve ( nr ARVE NR: A-69 ) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 1,000 € |
| Secondary claim | 20 € |
| State fee | 45 € |
| TOTAL | 1,371 € |
| Costs of proceedings | 306 € |
| Claim duration | 2268 days |
| Collector | AS Alexela |
| Legal basis | 2-20-110808y: Võõrandamisleping (kliendikaardileping nr 31268, 04.07.2014);Muu (arve 23126801-19111 (30.11.2019));Muu (arve 23126801-19121 (31.12.2019));Muu (arve);Arve () |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 598 € |
| Secondary claim | 15 € |
| State fee | 45 € |
| TOTAL | 904 € |
| Costs of proceedings | 246 € |
DSN TRADING OÜ
Court orders in the register as of 15.01.2021Kandemäärus muu kohtulahendi täitmiseks
Regulation number: Ä 10134217 / 10
Regulation status has entered into force: 15.01.2021
Date of enforcement of order or additional period: 15.01.2021
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
Regulation number: Ä 10134217 / 9
Regulation status has entered into force: 29.12.2020
Date of enforcement of order or additional period: 29.12.2020
Regulation status: Jõustunud
DSN TRADING OÜ
Decisions of the Consumer Disputes Committee as of 15.01.2021Consumer disputes MISSING
DSN TRADING OÜ
Court hearings as of 15.01.2021Number of the case: 2-20-11634
Harju Maakohus Tallinna kohtumaja
| Chamber: | kohtusaal nr 3004 |
| Judge: | Kadi Kark |
| Description of hearings: | ...... |
Number of the case: 2-20-11634
Harju Maakohus Tallinna kohtumaja
| Chamber: | kohtusaal nr 3004 |
| Judge: | Kadi Kark |
| Description of hearings: | ...... |
DSN TRADING OÜ
Rulings as of 15.01.2021Court settlemets MISSING
DSN TRADING OÜ
Notices and announcements as of 15.01.2021Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
Avaldamise lõpp: pankrotimenetluse lõppemiseni
04.11.2020 kohtumäärusega tsiviilasjas nr 2-20-11634 määrati võlgniku, Osaühing DSN Trading (registrikood: 11725539), pankroti väljakuulutamise menetluse raugemise vältimiseks pankrotimenetluse kulude katteks kohtu deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 20.11.2020.
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). Maksekorralduse selgitusse tuleb märkida käesoleva tsiviilasja number. Kohtule tuleb samaks päevaks esitada maksekorraldus või pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed.
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
Avaldamise lõpp: pankrotimenetluse lõppemiseni
01.10.2020 kohtumäärusega tsiviilasjas nr 2-20-11634 võeti võlgniku, Osaühing DSN Trading (registrikood: 11725539), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.
Kohtuistung toimub 03.11.2020 algusega kell 10:30 Harju Maakohus Tallinna kohtumaja saalis nr kohtusaal nr 3004.
Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada OÜ DSN Trading ajutiseks pankrotihalduriks vandeadvokaat Andrias Palmits (Advokaadibüroo Paas & Partnerid, asukoht Tondi 51 11316 Tallinn, telefon 6 148 221, e-post andrias.palmits@abpp.ee).
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
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Business network
DSN TRADING OÜ
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DSN TRADING OÜ
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