DALIA DEVELOPMENT OÜ - 11944804 | ScoreStorybook | Print Summary Report
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DALIA DEVELOPMENT OÜ

Summary report

Date of report 23.01.2025

DALIA DEVELOPMENT OÜ
11944804 - Deleted (13.01.2020)
Founded in 24.05.2010
Fixed capital -

Former names

  • OÜ Dalia Development
VAT  
EE101376222 (end 18.10.2017)
start end
16.06.2010 29.07.2015
25.05.2016 18.10.2017

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keywords

  • investeerimisfirmad
  • ärinõustamine

DALIA DEVELOPMENT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.78

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Employees and salaries

DALIA DEVELOPMENT OÜ

Number of employees and estimated average salaries
?

DALIA DEVELOPMENT OÜ

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

DALIA DEVELOPMENT OÜ

Former decision-makers
?

Triinu Reinold

Relations: 46
Turnover 2024: 11 898 342 €
Employees: 26
Triinu Reinold
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 48850

Date of birth: ......

Active relations 46

Business adviceLegal actionsOther activitiesReal Estate RentalActivities of management companiesDatabase managementDevelopment of building projects

Andrea Agostinone

Relations:
Turnover:
Employees:
Andrea Agostinone
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mirjam-Mari Marastu

Relations: 30
Turnover 2024: 9 836 043 €
Employees: 51
Mirjam-Mari Marastu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 49750

Date of birth: ......

Active relations 30

Transmission of electricityMediation of other goodsActivities of Head OfficesAccountingBusiness adviceReal Estate RentalReal Estate Management Activities

DALIA DEVELOPMENT OÜ

History of right of representation
?
Field
Professional Activities
Business age
9y
Beneficial country:
et
 
Triinu Reinold ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

DALIA DEVELOPMENT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.05
..................

DALIA DEVELOPMENT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................

Finances and assets

DALIA DEVELOPMENT OÜ

Taxes paid and estimated average salaries

DALIA DEVELOPMENT OÜ

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

DALIA DEVELOPMENT OÜ

Financial indicators and prognosis

DALIA DEVELOPMENT 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

DALIA DEVELOPMENT OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 28.11.2019 ......
2017 01.01.2017–31.12.2017 26.11.2019 ......
2016 01.01.2016–31.12.2016 25.11.2019 ......
2015 01.01.2015–31.12.2015 23.11.2019 ......
2014 01.01.2014–31.12.2014 24.08.2016 ......
2013 01.01.2013–31.12.2013 24.08.2016 ......
2012 01.01.2012–31.12.2012 29.06.2015 ......
2011 01.01.2011–31.12.2011 09.11.2012 ......
2010 01.01.2010–31.12.2010 01.09.2011 ......

Liabilities and debts

DALIA DEVELOPMENT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DALIA DEVELOPMENT OÜ

Reports and assets-liabilities overview 13.01.2020
?
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: ...... €

DALIA DEVELOPMENT 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
...... ......

DALIA DEVELOPMENT OÜ

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

DALIA DEVELOPMENT OÜ

Bailiff's enforcement proceedings as of 13.01.2020
?

Bailiff's enforcement proceedings MISSING

DALIA DEVELOPMENT OÜ

Regulations of the Payment Order Department as of 13.01.2020
?

Regulations of the Payment Order Department MISSING

DALIA DEVELOPMENT OÜ

Court orders in the register as of 13.01.2020
?

Court order MISSING

DALIA DEVELOPMENT OÜ

Decisions of the Consumer Disputes Committee as of 13.01.2020
?

Consumer disputes MISSING

DALIA DEVELOPMENT OÜ

Court hearings as of 13.01.2020
?

Court hearings MISSING

DALIA DEVELOPMENT OÜ

Rulings as of 13.01.2020
?

Court settlemets MISSING

DALIA DEVELOPMENT OÜ

Notices and announcements as of 13.01.2020
?
Logo

Notice of merger

21.01.2020
Äriühingu ühinemise teade
Avaldamise algus: 21.01.2020
Avaldamise lõpp: tähtajatu
OÜ Fortuuna Arendus (registrikood 11223453) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ Fortuuna Arendus (registrikood 11223453) ja Dobran Kinnisvara OÜ (registrikood: 12375834), asukoht: Lõõtsa tn 8a, 11415 Tallinn; Amberton Investment OÜ (registrikood: 12550697), asukoht: Lõõtsa tn 8a, 11415 Tallinn; OÜ Laulasmaa Arendus (registrikood: 12491807), asukoht: Lõõtsa tn 8a, 11415 Tallinn; OÜ Dalia Development (registrikood: 11944804), asukoht: Lõõtsa tn 8a, 11415 Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Lõõtsa tn 8a, 11415 Tallinn, Eesti.

Ärinimed
OÜ Fortuuna Arendus, kehtetud ärinimed: OÜ BL Holding 2, OÜ BALTI KETT.
OÜ Fortuuna Arendus
Lasnamäe linnaosa, Tallinn, Harju maakond, Lõõtsa tn 8a
E-post: office@youroffice.ee
Teadaande avaldaja kontaktandmed:
Mirjam-Mari Marastu
Teadaande number 1571483
Logo

Company deletion warning notice

26.03.2019
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 26.03.2019
Avaldamise lõpp: 27.09.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ Dalia Development (registrikood: 11944804) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10144158 / M6) 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 1443530

Marketing

Business network

DALIA DEVELOPMENT 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

DALIA DEVELOPMENT OÜ

 Networks - Beneficiaries
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Monitoring events

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