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DALMATIAN INVESTMENTS OÜ

Summary report

Date of report 30.06.2024

DALMATIAN INVESTMENTS OÜ
11789002 - Deleted (22.05.2017)
Founded in 01.12.2009
Fixed capital 2 556 €

Former names

  • OÜ Dalmatian Investments
VAT
missing

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keywords

  • ehitus ja kinnisvara
  • ehitus kinnisvara teenused
  • kinnisvara haldustegevused

DALMATIAN INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.93

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Employees and salaries

DALMATIAN INVESTMENTS OÜ

Number of employees and estimated average salaries
?

DALMATIAN INVESTMENTS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DALMATIAN INVESTMENTS OÜ

Former deciders
?

Kerttu-Kaarina Tombak

Relations:
Turnover:
Employees:
Kerttu-Kaarina Tombak
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Martin Rekor

Relations: 10
Turnover 2024: 19 437 093 €
Employees: 3
Martin Rekor
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 30030

Date of birth: ......

Active relations 10

Real Estate RentalBusiness adviceActivities of housing associationsAccountingActivities of management companies

AIVAR KEMPI

Relations: 6
Turnover 2024: 143 471 €
Employees: 1
AIVAR KEMPI
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 13730

Date of birth: ......

Active relations 6

Purchase and sale of own propertyReal Estate RentalDevelopment of building projectsEngineering-technical activitiesReal Estate Management ActivitiesActivities of management companies

Silver Eensaar

Relations: 12
Turnover 2024: 5 434 €
Employees:
Silver Eensaar
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -50730

Date of birth: ......

Active relations 12

DALMATIAN INVESTMENTS OÜ

History of right of representation
?
Field
Real Estate
Business age
7y
Beneficial country:
et
 
Silver Eensaar ... - ...
AIVAR KEMPI ... - ...
Martin Rekor ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

DALMATIAN INVESTMENTS OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

DALMATIAN INVESTMENTS OÜ

Paid taxes and estimated average salaries

DALMATIAN INVESTMENTS OÜ

The number of days buyers have not paid
?

DALMATIAN INVESTMENTS OÜ

Sales revenue by business area

DALMATIAN INVESTMENTS OÜ

Financial indicators and prognosis

DALMATIAN INVESTMENTS OÜ

Financial raiting: "SATISFACTORY" (2012)
2012
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

DALMATIAN INVESTMENTS OÜ

Real estate as of 22.05.2017

Real estate MISSING

DALMATIAN INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 22.05.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......

Liabilities and debts

DALMATIAN INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DALMATIAN INVESTMENTS OÜ

Reports and assets-liabilities overview 22.05.2017
?
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: ...... €

DALMATIAN INVESTMENTS 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
...... ......

DALMATIAN INVESTMENTS OÜ

Court orders in the register as of 22.05.2017
?

Court order MISSING

DALMATIAN INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 22.05.2017
?

Consumer disputes MISSING

DALMATIAN INVESTMENTS OÜ

Court hearings as of 22.05.2017
?

Court hearings MISSING

DALMATIAN INVESTMENTS OÜ

Rulings as of 22.05.2017
?

Court settlemets MISSING

DALMATIAN INVESTMENTS OÜ

Notices and announcements as of 22.05.2017
?
Logo

Company deletion warning notice

20.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.09.2016
Avaldamise lõpp: 21.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ Dalmatian Investments (registrikood: 11789002) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10137920 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1015522

Marketing

Business network

DALMATIAN INVESTMENTS 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

DALMATIAN INVESTMENTS OÜ

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

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