DALTON IMPEX OÜ - 12226152 | ScoreStorybook | Print Summary Report

keywords

  • rentimine
  • metallide hulgimüük

Employees and salaries

DALTON IMPEX OÜ

Number of employees and estimated average salaries
?

DALTON IMPEX 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

DALTON IMPEX OÜ

Decision-makers
?

Former decision-makers

Viktor Dorbek
★★★★

......

Credit Score: Problematic

Reputation score: 340

Date of birth: ......

Active relations 1


*

DALTON IMPEX OÜ

Former decision-makers
?
Valdeko Kluge
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mati Tänav
★★★★

......

Credit Score: Neutral

Reputation score: 8700

Date of birth: ......

Active relations 6

DALTON IMPEX OÜ

History of right of representation
?
Trading
12y
Estonia
 
Viktor Dorbek ... - ...
Mati Tänav ... - ...
Valdeko Kluge ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

DALTON IMPEX OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.66
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.66
..................
0.34
..................
0.34
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DALTON IMPEX OÜ

Goodwill

DALTON IMPEX OÜ

Taxes paid and estimated average salaries

DALTON IMPEX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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 III* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................

DALTON IMPEX OÜ

Sales revenue by business area

DALTON IMPEX OÜ

Sales revenue by country

DALTON IMPEX OÜ

Financial indicators and prognosis

DALTON IMPEX OÜ

Financial raiting: "SATISFACTORY" (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

DALTON IMPEX OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.07.2024 ......
2022 01.01.2022–31.12.2022 06.07.2023 ......
2021 01.01.2021–31.12.2021 26.01.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 01.11.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 21.06.2013 ......

Liabilities and debts

DALTON IMPEX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DALTON IMPEX OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

DALTON IMPEX OÜ

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

Total debt claims: ...... €

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

DALTON IMPEX 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 III* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......

DALTON IMPEX OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

DALTON IMPEX OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

DALTON IMPEX OÜ

Court orders in the register as of 20.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10164943 / M1

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Puudused kõrvaldatud


DALTON IMPEX OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

DALTON IMPEX OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

DALTON IMPEX OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

DALTON IMPEX OÜ

Notices and announcements as of 20.12.2024
?

Announcements MISSING

Marketing

Business network

DALTON IMPEX 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

DALTON IMPEX OÜ

Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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