DAINEX CAPITAL OÜ
Date of report 21.09.2024
Open the reports you want to print
Employees and salaries
DAINEX CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
DAINEX CAPITAL OÜ
Deciders?
Former deciders
Relations: 2
Turnover:
Employees: 3
Jekaterina Rozenštrauch
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4730
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
DAINEX CAPITAL OÜ
Former deciders?
Relations:
Turnover:
Employees:
Anna Deitch
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover:
Employees: 1
Alexey Kiprushenkov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5530
Date of birth: ......
Active relations 4
DAINEX CAPITAL OÜ
History of right of representation?
Field
Finance
Business age
12y
Beneficial country:
Estonia
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024
DAINEX CAPITAL OÜ
Owners?
Former owners
DAINEX CAPITAL OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DAINEX CAPITAL OÜ
GoodwillDAINEX CAPITAL OÜ
Paid taxes and estimated average salariesDAINEX CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DAINEX CAPITAL OÜ
Sales revenue by business areaDAINEX CAPITAL OÜ
Sales revenue by countryDAINEX CAPITAL OÜ
Financial indicators and prognosisDAINEX CAPITAL 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
DAINEX CAPITAL OÜ
Real estate as of 21.09.2024
DAINEX CAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 16.02.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 05.08.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 30.04.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 04.08.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 17.11.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 21.02.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 21.06.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 29.08.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 30.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 29.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 20.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 29.07.2013 | ...... |
Liabilities and debts
DAINEX CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DAINEX CAPITAL OÜ
Reports and assets-liabilities overview 21.09.2024?
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: ...... €
DAINEX CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DAINEX CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
DAINEX CAPITAL OÜ
Bailiff's enforcement proceedings as of 21.09.2024?
Bailiff's enforcement proceedings MISSING
DAINEX CAPITAL OÜ
Regulations of the Payment Order Department as of 21.09.2024?
Regulations of the Payment Order Department MISSING
DAINEX CAPITAL OÜ
Court orders in the register as of 21.09.2024?
Court order MISSING
DAINEX CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 21.09.2024?
Consumer disputes MISSING
DAINEX CAPITAL OÜ
Court hearings as of 21.09.2024?
Number of the case: 2-19-1906
Harju Maakohus Tallinna kohtumaja
21.10.2020
| Chamber: | kohtusaal nr 2019 |
| Judge: | Piret Rõuk |
| Description of hearings: | ...... |
Number of the case: 2-19-1906
Harju Maakohus Tallinna kohtumaja
29.04.2020
| Chamber: | kohtusaal nr 2019 |
| Judge: | Piret Rõuk |
| Description of hearings: | ...... |
DAINEX CAPITAL OÜ
Rulings as of 21.09.2024?
Kohtuotsus tsiviilasjas nr 2-15-15541/148
Tallinna Ringkonnakohtu tsiviilkolleegium
24.03.2021
| Related companies: | |
| Number of the case: | 2-15-15541/148 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Imbi Sidok-Toomsalu, Mati Maksing |
| Commencement of the Court case: | 18.10.2015 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 26.10.2020 |
| Court case category: | Asjaõigus |
| Keyword: | - |
| Court decision date: | 24.03.2021 |
| Entry into force: | 24.04.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.15.15541.6266 |
Kohtumäärus tsiviilasjas nr 2-19-1906/43
Tallinna Ringkonnakohtu tsiviilkolleegium
09.02.2021
| Related companies: | |
| Number of the case: | 2-19-1906/43 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Ulvi Loonurm, Krista Kirspuu |
| Commencement of the Court case: | 05.02.2019 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 04.12.2020 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 09.02.2021 |
| Entry into force: | 26.02.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.19.1906.1855 |
Kohtumäärus tsiviilasjas nr 2-19-1906/38
Harju Maakohus Tallinna kohtumaja
11.11.2020
| Related companies: | |
| Number of the case: | 2-19-1906/38 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Asja läbivaatamata jätmise määrus |
| Composition of the Court: | Piret Rõuk |
| Commencement of the Court case: | 05.02.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.02.2019 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.11.2020 |
| Entry into force: | 26.02.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2020:2.19.1906.27443 |
Kohtumäärus tsiviilasjas nr 2-17-10500/73
Tallinna Ringkonnakohtu tsiviilkolleegium
27.09.2019
| Related companies: | |
| Number of the case: | 2-17-10500/73 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Indrek Soots, Imbi Sidok-Toomsalu, Krista Kirspuu |
| Commencement of the Court case: | 07.07.2017 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 29.03.2019 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 27.09.2019 |
| Entry into force: | 27.09.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2019:2.17.10500.16575 |
Kohtuotsus tsiviilasjas nr 2-15-15541/75
Tallinna Ringkonnakohtu tsiviilkolleegium
16.03.2018
| Related companies: | HAMANN GRUPP OÜ, KREDITEX LIISING OÜ |
| Number of the case: | 2-15-15541/75 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Mati Maksing, Ele Liiv |
| Commencement of the Court case: | 18.10.2015 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 05.03.2018 |
| Court case category: | Asjaõigus |
| Keyword: | - |
| Court decision date: | 16.03.2018 |
| Entry into force: | 30.05.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2018:2.15.15541.7450 |
Kohtuotsus kriminaalasjas nr 1-16-11539/22
Harju Maakohus Liivalaia kohtumaja
14.02.2017
| Related companies: | ABC MOTORS AS, ABEL PROJECTS OÜ, Aleksandr Tsõgankov, KREDITEX LIISING OÜ, MANOTEKS INVEST OÜ, MARJA CAPITAL OÜ, Mart Rohtla, SEPARA ÄRI OÜ, SH SERVICE OÜ, Solar Light OÜ, TEREDO OÜ |
| Number of the case: | 1-16-11539/22 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Leili Raedla |
| Commencement of the Court case: | 29.12.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.12.2016 |
| Court case category: | Ametialased süüteod |
| Keyword: | - |
| Court decision date: | 14.02.2017 |
| Entry into force: | 02.03.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:1.16.11539.2570 |
Kohtumäärus tsiviilasjas nr 2-15-15541/33
Tallinna Ringkonnakohtu tsiviilkolleegium
18.08.2016
| Related companies: | HAMANN GRUPP OÜ, KREDITEX LIISING OÜ |
| Number of the case: | 2-15-15541/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kaupo Paal, Krista Kirspuu, Iko Nõmm |
| Commencement of the Court case: | 18.10.2015 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 27.06.2016 |
| Court case category: | Asjaõigus |
| Keyword: | - |
| Court decision date: | 18.08.2016 |
| Entry into force: | 18.08.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2016:2.15.15541.28414 |
DAINEX CAPITAL OÜ
Notices and announcements as of 21.09.2024?
Company Transformation Notice
28.08.2015
Marketing
Business network
DAINEX CAPITAL 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
DAINEX CAPITAL 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
Failed to load monitoring events