DG-INVEST OÜ

Summary report

Date of report 07.07.2026

DG-INVEST OÜ

Deleted (25.01.2024)

Registration code: 12163747

Founded in: 19.09.2011 (14 years)

EMTAK:

VAT:

EE101482941 (end 24.03.20)

start	end
08.07.2017	24.03.2020
01.10.2014	29.09.2015
01.10.2011	31.10.2012

Former names

DG-Invest OÜ

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keywords

DG-INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

DG-INVEST OÜ

Number of employees and estimated average salaries

DG-INVEST OÜ

Employee taxes and performance analysis

Quarter	Labor 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

DG-INVEST OÜ

Former decision-makers

Dmitri Grigorik

★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Ainar Oja

★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

DG-INVEST OÜ

History of right of representation

Field

Business age

12y

Beneficial country:

Ainar Oja ... - ...

Dmitri Grigorik ... - ...

2011

2013

2015

2017

2020

2022

2024

2026

2011

2012

2014

2015

2016

2018

2019

2021

2022

2023

2025

2026

DG-INVEST OÜ

Owners

Former owners

Name	Credit Score	Payment	Beginning	Ending
......	check_indeterminate_small	......	......	......
......	check_indeterminate_small	......	......	......

DG-INVEST OÜ

Subsidiaries and associates

Former subsidiaries and associates

Name	Credit Score	Payment	Beginning	Ending
......	!	......	......	......

Finances and assets

DG-INVEST OÜ

Taxes paid and estimated average salaries

DG-INVEST OÜ

Quarterly indicators

Quarter	Turnover	Taxed turnover	Labour productivity	Labour productivity	Employees	National taxes	Labor taxes
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	* ......	......	* ......	......	......	......	......
2015 IV	* ......	......	* ......	......	......	......	......
2015 III	* ......	......	* ......	......	......	......	......
2015 II	* ......	......	* ......	......	......	......	......
2015 I	* ......	......	* ......	......	......	......	......

DG-INVEST OÜ

Financial indicators and prognosis

DG-INVEST 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

Very good

DG-INVEST OÜ

Annual reports

Year	Period	Submitted	Report PDF
2017	01.01.2017–31.12.2017	30.10.2018	......
2016	01.01.2016–31.12.2016	08.07.2017	......
2015	01.01.2015–31.12.2015	08.07.2017	......
2014	01.01.2014–31.12.2014	17.07.2015	......
2013	01.01.2013–31.12.2013	30.09.2014	......
2012	01.01.2012–31.12.2012	30.09.2014	......

Liabilities and debts

DG-INVEST OÜ

Credit score history and prognosis

Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral

Borderline Problematic Risky

DG-INVEST OÜ

Reports and assets-liabilities overview 25.01.2024

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: ...... €

DG-INVEST 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 ...... €

Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE

......

Latest events

......

DG-INVEST OÜ

Debt by type 07.07.2026

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	...... €	...... €	...... €
Withholding tax	...... €	...... €	...... €	D. G. D. G.	ETCB
Funded pension	...... €	...... €	...... €	D. G.	ETCB
Value added tax	...... €	...... €	...... €	D. G.	ETCB
Heavy goods vehicle tax	...... €	...... €	...... €	D. G.	ETCB
Social tax	...... €	...... €	...... €	D. G.	ETCB
Unemployment insurance tax	...... €	...... €	...... €	D. G.	ETCB
Creditors' claims	...... €	...... €	...... €
Kaubandus	...... €	...... €	...... €		KREEDIX OÜ
Total	...... €	...... €	...... €

DG-INVEST OÜ

Time-barred and ongoing claims as of 25.01.2024

Ongoing
Sum:

......
...... €

Time-barred
Sum:

......
...... €

DG-INVEST OÜ

Income (turnover) and expenditure (taxes paid)

Quarter	Turnover	Taxed turnover	National taxes paid	Labor taxes paid	Number of employees
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	* ...... €	...... €	...... €	...... €	......
2015 IV	* ...... €	...... €	...... €	...... €	......
2015 III	* ...... €	...... €	...... €	...... €	......
2015 II	* ...... €	...... €	...... €	...... €	......
2015 I	* ...... €	...... €	...... €	...... €	......

DG-INVEST OÜ

Bailiff's enforcement proceedings as of 25.01.2024

Bailiff's enforcement proceedings MISSING

DG-INVEST OÜ

Regulations of the Payment Order Department as of 25.01.2024

Regulations of the Payment Order Department MISSING

DG-INVEST OÜ

Court orders in the register as of 25.01.2024

Kandemäärus muu kohtulahendi täitmiseks

25.01.2024

Regulation number: Ä 30047076 / 8

Regulation status has entered into force: 25.01.2024

Date of enforcement of order or additional period: 25.01.2024

Regulation status: Jõustunud

Määruse avalik kättetoimetamine AT-s

23.07.2021

Regulation number: Ä 30047076 / M7

Regulation status has entered into force: 23.07.2021

Date of enforcement of order or additional period: 23.07.2021

Regulation status: Jõustunud

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

21.06.2021

Regulation number: Ä 30047076 / M6

Regulation status has entered into force: 21.06.2021

Date of enforcement of order or additional period: 21.06.2021

Regulation status: Jõustunud

Lõivu tasumise nõudmise määrus (NAP)

07.06.2021

Regulation number: Ä 30047076 / M5

Regulation status has entered into force: 22.08.2021

Date of enforcement of order or additional period: 27.08.2021

Regulation status: Jõustunud

Määruse avalik kättetoimetamine AT-s

20.04.2021

Regulation number: Ä 30047076 / M4

Regulation status has entered into force: 20.04.2021

Date of enforcement of order or additional period: 20.04.2021

Regulation status: Jõustunud

Kandemäärus ex officio

17.03.2021

Regulation number: Ä 30047076 / 6

Regulation status has entered into force: 20.06.2021

Date of enforcement of order or additional period: 21.06.2021

Regulation status: Jõustunud

Korraldav määrus

10.02.2021

Regulation number: Ä 30047076 / M3

Regulation status has entered into force: 10.02.2021

Date of enforcement of order or additional period: 10.02.2021

Regulation status: Jõustunud

DG-INVEST OÜ

Decisions of the Consumer Disputes Committee as of 25.01.2024

Consumer disputes MISSING

DG-INVEST OÜ

Court hearings as of 25.01.2024

Court hearings MISSING

DG-INVEST OÜ

Rulings as of 25.01.2024

Kohtuotsus tsiviilasjas nr 2-18-18099/4

Harju Maakohus Tallinna kohtumaja

12.02.2019

Related companies:
Number of the case:	2-18-18099/4
Type of procedure:	Tsiviilasi
Court:	Harju Maakohus Tallinna kohtumaja
Type of solution:	Kohtuotsus
Solution subcategory:	Tagaseljaotsus
Composition of the Court:	Kristi Rickberg
Commencement of the Court case:	29.11.2018
Type of procedure:	Kohtu I astme menetlus
Commencement of proceedings:	29.11.2018
Court case category:	Võlaõigus
Keyword:	-
Court decision date:	12.02.2019
Entry into force:	16.04.2019
Dissenting opinion:
ECLI identifier: ?	ECLI:EE:HMK:2019:2.18.18099.8963

DG-INVEST OÜ

Notices and announcements as of 25.01.2024

Announcements MISSING

Marketing

Business network

DG-INVEST 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

DG-INVEST OÜ

Networks - Beneficiaries

The network is visible with reduced links

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Monitoring events

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

DG-INVEST OÜ

Former names

keywords

Reputation score

Credit Score

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Employees and salaries

DG-INVEST OÜ

DG-INVEST OÜ

Deciders and beneficiaries

DG-INVEST OÜ

DG-INVEST OÜ

DG-INVEST OÜ

Former owners

DG-INVEST OÜ

Former subsidiaries and associates

Finances and assets

DG-INVEST OÜ

DG-INVEST OÜ

DG-INVEST OÜ

DG-INVEST OÜ

DG-INVEST OÜ

Liabilities and debts

DG-INVEST OÜ

... €

......

Business risk classes:

DG-INVEST OÜ

DG-INVEST OÜ

Total debt claims: ...... €

DG-INVEST OÜ

DG-INVEST OÜ

DG-INVEST OÜ

DG-INVEST OÜ

DG-INVEST OÜ

DG-INVEST OÜ

Kandemäärus muu kohtulahendi täitmiseks

Määruse avalik kättetoimetamine AT-s

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

Lõivu tasumise nõudmise määrus (NAP)

Määruse avalik kättetoimetamine AT-s

Kandemäärus ex officio

Korraldav määrus

DG-INVEST OÜ

DG-INVEST OÜ

DG-INVEST OÜ

Kohtuotsus tsiviilasjas nr 2-18-18099/4

DG-INVEST OÜ

Marketing

Business network

DG-INVEST OÜ

Sign in

Beneficiaries network

DG-INVEST OÜ

Sign in

Monitoring events

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