DISOFI OÜ - 12213385 | ScoreStorybook | Print Summary Report
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DISOFI OÜ

Summary report

Date of report 26.11.2024

DISOFI OÜ
12213385 - Registered
Founded in 04.01.2012
Fixed capital 2,500 €

Former names

  • OÜ SPB Transpordilogistic
VAT
missing

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keywords

  • rõivakauplused
  • rõivaste jaemüük

DISOFI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DISOFI OÜ

Number of employees and estimated average salaries
?

DISOFI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
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

DISOFI OÜ

Deciders
?

Former deciders

Kristina Sazonova

Relations: 1
Turnover 2024: 22 962 €
Employees: 2
Kristina Sazonova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 290

Date of birth: ......

Active relations 1

Retail sale of clothing
*Every member of the management board may represent the private limited company in concluding all transactions.

DISOFI OÜ

Former deciders
?

Sergey Sazonov

Relations: 3
Turnover 2024: 222 961 €
Employees: 6
Sergey Sazonov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 710

Date of birth: ......

Active relations 3

Retail sale of a variety of goods in-storeOther retailPostal and courier services

Natalja Yücel

Relations:
Turnover:
Employees:
Natalja Yücel
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Svetlana Kobzar

Relations: 1
Turnover 2024: 1 325 €
Employees: 1
Svetlana Kobzar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 550

Date of birth: ......

Active relations 1

Beauty service (hairdresser, etc.)

DISOFI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.34
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DISOFI OÜ

Goodwill

DISOFI OÜ

Paid taxes and estimated average salaries

DISOFI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
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* ............* ..............................

DISOFI OÜ

Sales revenue by business area

DISOFI OÜ

Sales revenue by country

DISOFI OÜ

Financial indicators and prognosis

DISOFI OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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
1
2
3
4
5
Very good

DISOFI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.06.2024 ......
2022 01.01.2022–31.12.2022 12.04.2023 ......
2021 01.01.2021–31.12.2021 31.05.2022 ......
2020 01.01.2020–31.12.2020 18.04.2021 ......
2019 01.01.2019–31.12.2019 19.05.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 10.10.2017 ......
2015 01.01.2015–31.12.2015 20.09.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 04.06.2014 ......
2012 01.01.2012–31.12.2012 18.06.2013 ......

Liabilities and debts

DISOFI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DISOFI OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

DISOFI OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

DISOFI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

DISOFI OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

DISOFI OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

DISOFI OÜ

Court orders in the register as of 26.11.2024
?

Court order MISSING

DISOFI OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

DISOFI OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

DISOFI OÜ

Rulings as of 26.11.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-15-4931/91

Viru Maakohus Narva kohtumaja

30.09.2015
Related companies: BONUSLINE OÜ, HANSAB AS, JELENA VLASSOVA FIE, LIUBOV GORSHKALEVA FIE, ROMINEROM OÜ, SELVER AS, VELONA GRUPP UÜ
Number of the case: 1-15-4931/91
Type of procedure: Kriminaalasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Otsuse resolutiivosa
Composition of the Court: Astrid Asi
Commencement of the Court case: 16.06.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.06.2015
Court case category: Varavastased süüteod, Avaliku rahu vastased süüteod
Keyword: -
Court decision date: 30.09.2015
Entry into force: 08.10.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2015:1.15.4931.22834

DISOFI OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

DISOFI 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
Expand threads if desired

Beneficiaries network

DISOFI 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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