DENEB HOLDING OÜ - 12029204 | ScoreStorybook | Print Summary Report
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DENEB HOLDING OÜ

Summary report

Date of report 26.01.2025

DENEB HOLDING OÜ
12029204 - Registered
Founded in 14.12.2010
Fixed capital 2,500 €

VAT
missing

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DENEB HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

DENEB HOLDING OÜ

Number of employees and estimated average salaries
?

DENEB HOLDING OÜ

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

DENEB HOLDING OÜ

Decision-makers
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Former decision-makers

Hannu Johannes Kinnunen

Relations: 5
Turnover 2024: 1 159 082 €
Employees: 7
Hannu Johannes Kinnunen
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3260

Date of birth: ......

Active relations 5

Wholesale of furniture goodsMediation of other goodsOther retail

Ilkka Mikko Vääränen

Relations: 2
Turnover:
Employees:
Ilkka Mikko Vääränen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 570

Date of birth: ......

Active relations 2

Mediation of other goodsOther retail
*Every member of the management board may represent the private limited company in concluding all transactions.

DENEB HOLDING OÜ

Former decision-makers
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Hardi Reiter

Relations: 8
Turnover 2024: 497 €
Employees: 6
Hardi Reiter
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -28560

Date of birth: ......

Active relations 8

Activities of housing associationsBusiness adviceMarket Survey SurveysOther provision of human resourcesActivities of sports clubsArtistic creative activitiesProtection of civil rights

DENEB HOLDING OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
65%
0.01
..................
35%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DENEB HOLDING OÜ

Goodwill

DENEB HOLDING OÜ

Taxes paid and estimated average salaries

DENEB HOLDING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

DENEB HOLDING OÜ

Sales revenue by country

DENEB HOLDING OÜ

Financial indicators and prognosis

DENEB HOLDING OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

DENEB HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.02.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 13.05.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 21.04.2020 ......
2018 01.01.2018–31.12.2018 30.08.2019 ......
2017 01.01.2017–31.12.2017 16.02.2018 ......
2016 01.01.2016–31.12.2016 16.02.2018 ......
2015 01.01.2015–31.12.2015 14.07.2016 ......
2014 01.01.2014–31.12.2014 16.06.2016 ......
2013 01.01.2013–31.12.2013 19.08.2014 ......
2012 01.01.2012–31.12.2012 08.07.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......

Liabilities and debts

DENEB HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DENEB HOLDING OÜ

Reports and assets-liabilities overview 26.01.2025
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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: ...... €

DENEB HOLDING OÜ

Claims history
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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
...... ......

DENEB HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

DENEB HOLDING OÜ

Bailiff's enforcement proceedings as of 26.01.2025
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Bailiff's enforcement proceedings MISSING

DENEB HOLDING OÜ

Regulations of the Payment Order Department as of 26.01.2025
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Regulations of the Payment Order Department MISSING

DENEB HOLDING OÜ

Court orders in the register as of 26.01.2025
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Court order MISSING

DENEB HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 26.01.2025
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Consumer disputes MISSING

DENEB HOLDING OÜ

Court hearings as of 26.01.2025
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Court hearings MISSING

DENEB HOLDING OÜ

Rulings as of 26.01.2025
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Court settlemets MISSING

DENEB HOLDING OÜ

Notices and announcements as of 26.01.2025
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Logo

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

28.09.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.09.2018
Avaldamise lõpp: 28.03.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Deneb Holding OÜ (registrikood: 12029204), avalikult kätte 21.08.2018 määruse nr Ä 20057033 / 2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 20057033 / 2 väljavõte:

Jätta Deneb Holding OÜ (registrikood 12029204) 13.07.2018.a esitatud kandeavaldus rahuldamata.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170016215054.

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 1354837
Logo

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

16.05.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 16.05.2018
Avaldamise lõpp: 16.11.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Deneb Holding OÜ (registrikood: 12029204), avalikult kätte 13.04.2018 määruse nr Ä 20057033 / M4 väljavõtte:

Tartu Maakohtu registriosakonna 13.04.2018 trahvihoiatusmäärusega Ä 20057033 / M4
Anda Deneb Holding OÜ (registrikood 12029204) korrektse 2016. aasta majandusaasta aruande, andmete muutmise avalduse või vastuväite esitamiseks tähtaeg 30 päeva arvates määruse tegemisest.
Käesoleva 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 1294221

Marketing

Business network

DENEB HOLDING 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
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Beneficiaries network

DENEB HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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