DIMAND KAUBANDUS JA EHITUS OÜ
Date of report 14.07.2026
DIMAND KAUBANDUS JA EHITUS OÜ
Deleted (13.08.2019)| start | end |
|---|---|
| 01.05.2011 | 19.06.2016 |
Former names
- Multisoft UÜ
- Dimand Kaubandus OÜ
- Dimand Kaubandus ja Ehitus OÜ
keywords
- toiduainekauplused
DIMAND KAUBANDUS JA EHITUS OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
DIMAND KAUBANDUS JA EHITUS OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
DIMAND KAUBANDUS JA EHITUS OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
DIMAND KAUBANDUS JA EHITUS OÜ
History of right of representationDIMAND KAUBANDUS JA EHITUS OÜ
OwnersFormer owners
DIMAND KAUBANDUS JA EHITUS OÜ
Other related partiesFormer other persons
Finances and assets
DIMAND KAUBANDUS JA EHITUS OÜ
Taxes paid and estimated average salariesDIMAND KAUBANDUS JA EHITUS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIMAND KAUBANDUS JA EHITUS OÜ
Financial indicators and prognosisDIMAND KAUBANDUS JA EHITUS OÜ
Financial raiting: "GOOD" (2014)DIMAND KAUBANDUS JA EHITUS OÜ
Annual reportsLiabilities and debts
DIMAND KAUBANDUS JA EHITUS OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralDIMAND KAUBANDUS JA EHITUS OÜ
Reports and assets-liabilities overview 13.08.2019DIMAND KAUBANDUS JA EHITUS OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
DIMAND KAUBANDUS JA EHITUS OÜ
Debt by type 14.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Muud teenused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
DIMAND KAUBANDUS JA EHITUS OÜ
Time-barred and ongoing claims as of 13.08.2019Sum:
...... €
Sum:
...... €
DIMAND KAUBANDUS JA EHITUS OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
DIMAND KAUBANDUS JA EHITUS OÜ
Bailiff's enforcement proceedings as of 13.08.2019Bailiff's enforcement proceedings MISSING
DIMAND KAUBANDUS JA EHITUS OÜ
Regulations of the Payment Order Department as of 13.08.2019Regulations of the Payment Order Department MISSING
DIMAND KAUBANDUS JA EHITUS OÜ
Court orders in the register as of 13.08.2019Court order MISSING
DIMAND KAUBANDUS JA EHITUS OÜ
Decisions of the Consumer Disputes Committee as of 13.08.2019Consumer disputes MISSING
DIMAND KAUBANDUS JA EHITUS OÜ
Court hearings as of 13.08.2019Court hearings MISSING
DIMAND KAUBANDUS JA EHITUS OÜ
Rulings as of 13.08.2019Kohtumäärus haldusasjas nr 3-17-1215/2
Tallinna Halduskohus Tallinna kohtumaja
| Related companies: | AP VISION OÜ, CEZAR EESTI OÜ, EXES INVEST OÜ, KONTIN EHITUS GRUPP OÜ, MEZENTUS OÜ |
| Number of the case: | 3-17-1215/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Daimar Liiv |
| Commencement of the Court case: | 06.06.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.06.2017 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 07.06.2017 |
| Entry into force: | 07.06.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2017:3.17.1215.16587 |
DIMAND KAUBANDUS JA EHITUS OÜ
Notices and announcements as of 13.08.2019Announcements MISSING
Marketing
Business network
DIMAND KAUBANDUS JA EHITUS OÜ
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Beneficiaries network
DIMAND KAUBANDUS JA EHITUS OÜ
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