DONUEL TRADING OÜ
Date of report 10.11.2024
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Employees and salaries
DONUEL TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
DONUEL TRADING OÜ
Former deciders?
Relations: 12
Turnover 2024: 69 343 €
Employees:
Dario Morselli
★★★★
......
Credit Score: Neutral
Reputation scores: 4140
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Emanuele-Donato Grazia
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 4 452 058 €
Employees: 11
Nikolai Lambrik
★★★★
......
Credit Score: Borderline
Reputation scores: 8960
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Emanuele-Donato Grazia
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DONUEL TRADING OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
et
Nikolai Lambrik ... - ...
Emanuele-Donato Grazia ... - ...
Emanuele-Donato Grazia ... - ...
Dario Morselli ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024
DONUEL TRADING OÜ
Owners?
Former owners
DONUEL TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
DONUEL TRADING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
DONUEL TRADING OÜ
Paid taxes and estimated average salariesDONUEL TRADING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DONUEL TRADING OÜ
Financial indicators and prognosisDONUEL TRADING OÜ
Financial raiting: "SATISFACTORY" (2016)2016
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
DONUEL TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 31.08.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 22.05.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 17.08.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 29.08.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 11.05.2017 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 21.12.2016 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 14.12.2016 | ...... |
Liabilities and debts
DONUEL TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DONUEL TRADING OÜ
Reports and assets-liabilities overview 01.02.2018?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DONUEL TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DONUEL TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed 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 | ...... € | ...... € | ...... € | ...... € | ...... |
DONUEL TRADING OÜ
Bailiff's enforcement proceedings as of 01.02.2018?
Bailiff's enforcement proceedings MISSING
DONUEL TRADING OÜ
Regulations of the Payment Order Department as of 01.02.2018?
Regulations of the Payment Order Department MISSING
DONUEL TRADING OÜ
Court orders in the register as of 01.02.2018?
Court order MISSING
DONUEL TRADING OÜ
Decisions of the Consumer Disputes Committee as of 01.02.2018?
Consumer disputes MISSING
DONUEL TRADING OÜ
Court hearings as of 01.02.2018?
Court hearings MISSING
DONUEL TRADING OÜ
Rulings as of 01.02.2018?
Kohtuotsus tsiviilasjas nr 2-12-44497/82
Tallinna Ringkonnakohtu tsiviilkolleegium
05.07.2016
| Related companies: | KAREMA OÜ |
| Number of the case: | 2-12-44497/82 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kaupo Paal, Ande Tänav, Reet Allikvere |
| Commencement of the Court case: | 01.11.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 26.02.2016 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 05.07.2016 |
| Entry into force: | 10.10.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2016:2.12.44497.26806 |
Kohtuotsus tsiviilasjas nr 2-14-52599/19
Tallinna Ringkonnakohtu tsiviilkolleegium
29.04.2015
| Related companies: | |
| Number of the case: | 2-14-52599/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ande Tänav, Gaida Kivinurm, Iko Nõmm |
| Commencement of the Court case: | 28.05.2014 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 20.01.2015 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 29.04.2015 |
| Entry into force: | 31.08.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.14.52599.11235 |
DONUEL TRADING OÜ
Notices and announcements as of 01.02.2018?
Notice of liquidation proceedings of a private limited company
05.05.2015
Marketing
Business network
DONUEL TRADING OÜ
Business networkCREDIT 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
Expand threads if desired
Beneficiaries network
DONUEL TRADING OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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