DTG LOGISTICS OÜ - 12066665 | Print Summary Report

keywords

Employees and salaries

DTG LOGISTICS OÜ

Number of employees and estimated average salaries
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DTG LOGISTICS OÜ

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

DTG LOGISTICS OÜ

Former decision-makers
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Nadežda Nikitina
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Daniil Vnukov
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Daniil Vnukov
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

DTG LOGISTICS OÜ

History of right of representation
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9y
et
 
Daniil Vnukov ... - ...
Daniil Vnukov ... - ...
2011
2013
2015
2017
2020
2022
2024
2026
2011
2012
2014
2015
2016
2018
2019
2021
2022
2023
2025
2026

DTG LOGISTICS OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
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more_horiz
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DTG LOGISTICS OÜ

Subsidiaries and associates
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Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.87
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.87
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Finances and assets

DTG LOGISTICS OÜ

Taxes paid and estimated average salaries

DTG LOGISTICS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 I ............ ..............................
2016 IV ............ ..............................

DTG LOGISTICS OÜ

Financial indicators and prognosis

DTG LOGISTICS OÜ

Financial raiting: "GOOD" (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

DTG LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 26.07.2019 ......
2013 01.01.2013–31.12.2013 01.08.2014 ......
2012 01.01.2012–31.12.2012 09.08.2013 ......
2011 01.01.2011–31.12.2011 03.09.2012 ......

Liabilities and debts

DTG LOGISTICS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DTG LOGISTICS OÜ

Reports and assets-liabilities overview 19.10.2020
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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: ...... €

DTG LOGISTICS 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

DTG LOGISTICS OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......

DTG LOGISTICS OÜ

Bailiff's enforcement proceedings as of 19.10.2020
?

Bailiff's enforcement proceedings MISSING

DTG LOGISTICS OÜ

Regulations of the Payment Order Department as of 19.10.2020
?

Regulations of the Payment Order Department MISSING

DTG LOGISTICS OÜ

Court orders in the register as of 19.10.2020
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Court order MISSING

DTG LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 19.10.2020
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Consumer disputes MISSING

DTG LOGISTICS OÜ

Court hearings as of 19.10.2020
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Court hearings MISSING

DTG LOGISTICS OÜ

Rulings as of 19.10.2020
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Logo

Kohtumäärus tsiviilasjas nr 2-18-12219/2

Harju Maakohus Tallinna kohtumaja

22.08.2018
Number of the case: 2-18-12219/2
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Liisi Vernik
Commencement of the Court case: 15.08.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.08.2018
Court case category: Ühinguõigus
Keyword: -
Court decision date: 22.08.2018
Entry into force: 07.09.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2018:2.18.12219.13943

DTG LOGISTICS OÜ

Notices and announcements as of 19.10.2020
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Logo

Notice of liquidation proceedings of a private limited company

17.06.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 17.06.2019
Avaldamise lõpp: tähtajatu
DTG LOGISTICS OÜ (registrikood 12066665) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse DTG LOGISTICS OÜ (likvideerimisel) likvideerimismenetlusest. Likvideerija avaldab vastvalt Harju Maakohtu määruse ts.as 2-18-12219

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). danil.vnukov@gmail.com

Daniil Vnukov
Ärinimed
DTG LOGISTICS OÜ, kehtetud ärinimed: DTG INKASSO OÜ, DTG LOGISTICS OÜ.
DTG LOGISTICS OÜ
Kristiine linnaosa, Tallinn, Harju maakond, A. H. Tammsaare tee 47
E-post: danil.vnukov@gmail.com
Teadaande number 1484796

Marketing

Business network

DTG LOGISTICS 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

DTG LOGISTICS OÜ

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

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Neutral

Positive

Negative

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