DMA NORD OÜ - 11958219 | Print Summary Report
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DMA NORD OÜ

Summary report

Date of report 20.04.2025

DMA NORD OÜ
11958219 - Deleted (08.01.2024)
Founded in 18.06.2010
Fixed capital 2,684 €

Former names

  • ABC Insenerid UÜ
  • OÜ ABC Insenerid
  • DMA Nord OÜ
VAT  
EE101407586 (end 19.12.2017)
start end
10.11.2010 19.12.2017

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • hooneehitusfirmad

DMA NORD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.98

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Employees and salaries

DMA NORD OÜ

Number of employees and estimated average salaries
?

DMA NORD OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
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

DMA NORD OÜ

Former decision-makers
?

Hannes Rosin

Relations: 165
Turnover 2025: 632 245 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 66640

Date of birth: ......

Active relations 165

Currency exchangeLegal actionsAll other professional, scientific and technical activities n.e.c.Mediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Vjatšeslav Tšalauzov

Relations:
Turnover:
Employees:
Vjatšeslav Tšalauzov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ain Kukk

Relations: 1
Turnover:
Employees:
Ain Kukk
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -12598

Date of birth: ......

Active relations 1

Finishing of buildings

Janis Liljan

Relations:
Turnover:
Employees:
Janis Liljan
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

LIGNUM PRODUCTION OÜ

quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 330

Published: 06.02.2009

Agriculture
Image
NJZ BALTIC ENTERPRISES OÜ logo and brand

NJZ BALTIC ENTERPRISES OÜ

2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ

......

Related companies scores

Credit Score: None

Reputation score: 0

Published: 27.04.2001

DMA NORD OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
!
..................
!
..................
!
..................
!
..................
0.01
............
!
..................

Finances and assets

DMA NORD OÜ

Taxes paid and estimated average salaries

DMA NORD OÜ

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

DMA NORD OÜ

Financial indicators and prognosis

DMA NORD OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
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

DMA NORD OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 18.08.2017 ......
2015 01.01.2015–31.12.2015 09.05.2016 ......
2014 01.01.2014–31.12.2014 18.05.2015 ......
2013 01.01.2013–31.12.2013 11.06.2014 ......
2012 01.01.2012–31.12.2012 04.06.2013 ......
2011 01.01.2011–31.12.2011 06.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......

Liabilities and debts

DMA NORD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DMA NORD OÜ

Reports and assets-liabilities overview 08.01.2024
?
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: ...... €

DMA NORD 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

DMA NORD OÜ

Debt by type 20.04.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DMA NORD OÜ

Time-barred and ongoing claims as of 08.01.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DMA NORD OÜ

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

DMA NORD OÜ

Bailiff's enforcement proceedings as of 08.01.2024
?

Bailiff's enforcement proceedings MISSING

DMA NORD OÜ

Regulations of the Payment Order Department as of 08.01.2024
?

Regulations of the Payment Order Department MISSING

DMA NORD OÜ

Court orders in the register as of 08.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

08.01.2024

Regulation number: Ä 10145061 / 13

Regulation status has entered into force: 08.01.2024

Date of enforcement of order or additional period: 08.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.10.2023

Regulation number: Ä 10145061 / M7

Regulation status has entered into force: 04.10.2023

Date of enforcement of order or additional period: 04.10.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

14.05.2021

Regulation number: Ä 10145061 / M6

Regulation status has entered into force: 14.05.2021

Date of enforcement of order or additional period: 14.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.02.2021

Regulation number: Ä 10145061 / M5

Regulation status has entered into force: 22.02.2021

Date of enforcement of order or additional period: 22.02.2021

Regulation status: Jõustunud

DMA NORD OÜ

Decisions of the Consumer Disputes Committee as of 08.01.2024
?

Consumer disputes MISSING

DMA NORD OÜ

Court hearings as of 08.01.2024
?

Court hearings MISSING

DMA NORD OÜ

Rulings as of 08.01.2024
?

Court settlemets MISSING

DMA NORD OÜ

Notices and announcements as of 08.01.2024
?
Logo

Notice of service of a decision of the registration department of a court

14.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 14.05.2021
Avaldamise lõpp: 14.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, DMA Nord OÜ (registrikood: 11958219), avalikult kätte 22.02.2021 määruse nr Ä 10145061 / M5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10145061 / M5 väljavõte:
Anda äriühingule DMA Nord OÜ (registrikood 11958219) ja juhatuse liikmele Janis Liljan (isikukood 37901110214) 2017., 2018. ja 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1758417
Logo

Notice of delivery of a Tax and Customs Board document

16.04.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.04.2018
Avaldamise lõpp: 17.07.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele DMA Nord OÃœ (registrikood: 11958219) toimetatakse kätte 14.03.2018 korraldus nr 9-1.1/14303 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ DMA Nord on jätnud 2017. a detsembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
DMA Nord OÜ, kehtetud ärinimed: ABC Insenerid UÜ, OÜ ABC Insenerid.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1281038
Logo

Notice of delivery of a Tax and Customs Board document

02.04.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.04.2018
Avaldamise lõpp: 03.07.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele DMA Nord OÃœ (registrikood: 11958219) toimetatakse kätte 27.02.2018 korraldus nr 9-1.1/11935 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ DMA Nord on jätnud 2017. a detsembrikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
DMA Nord OÜ, kehtetud ärinimed: ABC Insenerid UÜ, OÜ ABC Insenerid.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1274228
Logo

Notice of delivery of a Tax and Customs Board document

19.02.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.02.2018
Avaldamise lõpp: 20.05.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele DMA Nord OÃœ (registrikood: 11958219) toimetatakse kätte 05.02.2018 korraldus nr 9-1.4/7421 2017. a detsembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
DMA Nord OÜ, kehtetud ärinimed: ABC Insenerid UÜ, OÜ ABC Insenerid.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1257543

Marketing

Business network

DMA NORD 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
Expand threads if desired

Beneficiaries network

DMA NORD OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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