DOCKHAM OÜ - 12162073 | Print Summary Report
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DOCKHAM OÜ

Summary report

Date of report 05.04.2025

DOCKHAM OÜ
12162073 - Deleted (08.09.2016)
Founded in 15.09.2011
Fixed capital 140,000 €

Former names

  • Dockham OÜ
VAT
missing

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

DOCKHAM OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.03

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Employees and salaries

DOCKHAM OÜ

Number of employees and estimated average salaries
?

DOCKHAM OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DOCKHAM OÜ

Former decision-makers
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Jüri Truuts

Relations: 46
Turnover 2024: 4 218 958 €
Employees: 21
Jüri Truuts
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3530

Date of birth: ......

Active relations 46

Legal actionsBuilding Management Assistance ActivitiesActivities of management companiesReal Estate RentalCommunity promoting regional lifeProgrammingComputer Consultations

Dmitry Lamikhov

Relations: 9
Turnover 2024: 918 167 €
Employees: 10
Dmitry Lamikhov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6800

Date of birth: ......

Active relations 9

AccountingMediation of a variety of goodsManagement of financial marketsPurchase and sale of own propertyMediation of fuels, ores, metalsProvision of financial servicesOther retail

Jelena Lebedeva

Relations: 1
Turnover:
Employees:
Jelena Lebedeva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 120

Date of birth: ......

Active relations 1

Care of pets

Efim Frumkin

Relations:
Turnover:
Employees:
Efim Frumkin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anna Afanasyeva

Relations:
Turnover:
Employees:
Anna Afanasyeva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mikhail Vazhnenko

Relations:
Turnover:
Employees:
Mikhail Vazhnenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DOCKHAM OÜ

Owners
?

Former owners

Former owners

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

DOCKHAM OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

DOCKHAM OÜ

Taxes paid and estimated average salaries

DOCKHAM OÜ

Financial indicators and prognosis

DOCKHAM OÜ

Financial raiting: "SATISFACTORY" (2015)
2015
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

DOCKHAM OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 22.04.2016 ......
2014 01.01.2014–31.12.2014 30.04.2015 ......
2013 01.01.2013–31.12.2013 11.06.2014 ......
2012 01.01.2012–31.12.2012 10.06.2014 ......

Liabilities and debts

DOCKHAM OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DOCKHAM OÜ

Reports and assets-liabilities overview 08.09.2016
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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: ...... €

DOCKHAM 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
...... ......

DOCKHAM OÜ

Bailiff's enforcement proceedings as of 08.09.2016
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Bailiff's enforcement proceedings MISSING

DOCKHAM OÜ

Regulations of the Payment Order Department as of 08.09.2016
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Regulations of the Payment Order Department MISSING

DOCKHAM OÜ

Court orders in the register as of 08.09.2016
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Court order MISSING

DOCKHAM OÜ

Decisions of the Consumer Disputes Committee as of 08.09.2016
?

Consumer disputes MISSING

DOCKHAM OÜ

Court hearings as of 08.09.2016
?

Court hearings MISSING

DOCKHAM OÜ

Rulings as of 08.09.2016
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Logo

Kohtumäärus tsiviilasjas nr 3-2-2-1-14

Riigikohus

03.12.2014
Related companies:
Number of the case: 3-2-2-1-14
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Teistmismenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 03.12.2014
Entry into force: 03.12.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2014:3.2.2.1.14.554

DOCKHAM OÜ

Notices and announcements as of 08.09.2016
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Logo

Notice of termination of bankruptcy proceedings due to leavening

19.05.2016
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 19.05.2016
Avaldamise lõpp: 20.05.2019
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

19.05.2016 kohtumäärusega tsiviilasjas nr 2-16-4737 lõpetati võlgniku, Dockham OÜ (registrikood: 12162073),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 953814
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

02.05.2016
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 02.05.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

02.05.2016 kohtumäärusega tsiviilasjas nr 2-16-4737 määrati võlgniku, Dockham OÜ (registrikood: 12162073), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3500.00 eurot ja maksmise tähtajaks 12.05.2016.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 944699
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

01.04.2016
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 01.04.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

01.04.2016 kohtumäärusega tsiviilasjas nr 2-16-4737 võeti võlgniku, Dockham OÜ (registrikood: 12162073), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 02.05.2016 algusega kell 11.00 Kentmanni kohtumaja saalis nr 218.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 932733

Marketing

Business network

DOCKHAM 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

DOCKHAM OÜ

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

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