DMA BETOON OÜ - 12252913 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      DMA BETOON OÜ

      Summary report

      Date of report 06.10.2024

      DMA BETOON OÜ
      12252913 - Registered
      Founded in 22.03.2012
      Fixed capital 15,000 €

      Former names

      • DK-Ehitus OÜ
      VAT  
      EE101524964 (start 26.03.2012)
      start end
      26.03.2012 -

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      keywords

      • harjumaa
      • tallinn
      • eriehitustööd

      DMA BETOON OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.01

      Loader

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      Employees and salaries

      DMA BETOON OÜ

      Number of employees and estimated average salaries
      ?

      DMA BETOON OÜ

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

      DMA BETOON OÜ

      Deciders
      ?

      Former deciders

      Maksim Petrov

      Relations: 2
      Turnover 2024: 6 030 €
      Employees: 4
      Maksim Petrov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1010

      Date of birth: ......

      Active relations 2

      Special construction work
      *Every member of the management board may represent the private limited company in concluding all transactions.

      DMA BETOON OÜ

      Former deciders
      ?

      Dmitry Kuzmin

      Relations: 1
      Turnover:
      Employees:
      Dmitry Kuzmin
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 740

      Date of birth: ......

      Active relations 1

      Taxi transport

      Vjatšeslav Tšalauzov

      Relations: 1
      Turnover:
      Employees:
      Vjatšeslav Tšalauzov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: -340

      Date of birth: ......

      Active relations 1

      Building construction works

      DMA BETOON OÜ

      History of right of representation
      ?
      Field
      Construction
      Business age
      12y
      Beneficial country:
      Estonia
       
      Maksim Petrov ... - ...
      Dmitry Kuzmin ... - ...
      2012
      2014
      2015
      2017
      2019
      2021
      2022
      2024
      2012
      2013
      2014
      2015
      2016
      2017
      2019
      2020
      2021
      2022
      2023
      2024

      DMA BETOON OÜ

      Owners
      ?

      Former owners

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

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.01
      		..................
      !
      		..................
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      DMA BETOON OÜ

      Goodwill

      DMA BETOON OÜ

      Paid taxes and estimated average salaries

      DMA BETOON OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      DMA BETOON OÜ

      Sales revenue by business area

      DMA BETOON OÜ

      Sales revenue by country

      DMA BETOON OÜ

      Financial indicators and prognosis

      DMA BETOON OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      DMA BETOON OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      DMA BETOON OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 27.06.2024 ......
      2022 01.01.2022–31.12.2022 29.06.2023 ......
      2021 01.01.2021–31.12.2021 27.06.2022 ......
      2020 01.01.2020–31.12.2020 28.06.2021 ......
      2019 01.01.2019–31.12.2019 29.07.2020 ......
      2018 01.01.2018–31.12.2018 18.06.2019 ......
      2017 01.01.2017–31.12.2017 09.03.2018 ......
      2016 01.01.2016–31.12.2016 25.05.2017 ......
      2015 01.01.2015–31.12.2015 01.06.2016 ......
      2014 01.01.2014–31.12.2014 28.05.2015 ......
      2013 01.01.2013–31.12.2013 11.06.2014 ......
      2012 01.01.2012–31.12.2012 30.06.2013 ......

      Liabilities and debts

      DMA BETOON OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      DMA BETOON OÜ

      Reports and assets-liabilities overview 06.10.2024
      ?
      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: ...... €

      DMA BETOON 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
      ...... ......

      DMA BETOON OÜ

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

      DMA BETOON OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      DMA BETOON OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      DMA BETOON OÜ

      Court orders in the register as of 06.10.2024
      ?

      Court order MISSING

      DMA BETOON OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      DMA BETOON OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      DMA BETOON OÜ

      Rulings as of 06.10.2024
      ?
      Logo

      Kohtumäärus haldusasjas nr 3-16-833/2

      Tallinna Halduskohus Tallinna kohtumaja

      02.05.2016
      Related companies:
      Number of the case: 3-16-833/2
      Type of procedure: Haldusasi
      Court: Tallinna Halduskohus Tallinna kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Karin Kalmiste
      Commencement of the Court case: 29.04.2016
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 29.04.2016
      Court case category: Maksuõigus
      Keyword: -
      Court decision date: 02.05.2016
      Entry into force: 04.05.2016
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:TLHK:2016:3.16.833.22240

      DMA BETOON OÜ

      Notices and announcements as of 06.10.2024
      ?
      Logo

      Notice of delivery of a document from a tax authority for local taxes

      17.09.2015
      Kohalike maksude maksuhalduri dokumendi kättetoimetamise teade
      Avaldamise algus: 17.09.2015
      Avaldamise lõpp: 21.11.2015

      Tallinna Transpordiamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele DMA BETOON OÜ (registrikood: 12252913) toimetatakse kätte viivistasu määramise otsus nr 0194000735 summas 31,00 eurot.

      28.08.2015 kell 09:25:39 on sõidukile LEXUS r/n 429BMG määratud Tallinnas Lõkke tn. 5 viivistasu otsus põhjusel, et sõiduki parkimisel parkimistasu on liiklusseaduse § 188 lg 1 p 1 alusel maksmata.

      Menetlusosalisel palume tasuda viivistasu 14 päeva jooksul kättetoimetamisest arvates. Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).

      Tähtajaks tasumata viivistasu otsus saadetakse sundtäitmisele.

      Tasumisel märkida viitenumber 9257001940007356

      Pangaandmed:
      Tallinna Linnakantselei
      Swedbank EE532200221035708677
      SEB Pank EE311010220061053015
      Nordea Pank EE481700017001237124
      Danske Bank EE753300333470270001

      Tutvu oma viivistasu otsusega http://www.tallinn.ee/parkimine

      Tallinna Transpordiamet
      Tallinn, HARJUMAA, Vabaduse väljak 10
      Telefon: 6404994
      E-post: Anneli.Lindre@tallinnlv.ee
      Teadaande avaldaja kontaktandmed:
      andmetöötluse vanemspetsialist Anneli Lindre
      Telefon: 6404994
      E-post: anneli.lindre@tallinnlv.ee
      Teadaande number 845022

      Marketing

      Business network

      DMA BETOON 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

      DMA BETOON OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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