DAINEX CAPITAL OÜ
Date of report 24.11.2024
DAINEX CAPITAL OÜ
Former names
- Kreditex Liising AS
- Kreditex Liising OÜ
start | end |
---|---|
11.04.2013 | 06.08.2023 |
keywords
- finantseerimisasutusena tegutsemine
- muu laenuandmine
DAINEX CAPITAL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
DAINEX CAPITAL OÜ
Employee taxes and performance analysisQuarter | Labor 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
DAINEX CAPITAL OÜ
DecidersFormer deciders
......
Credit Score: Trustworthy
Reputation scores: 4610
Date of birth: ......
Active relations 2
92 followers
DAINEX CAPITAL OÜ
Former deciders......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation scores: 6350
Date of birth: ......
Active relations 4
123 followers
DAINEX CAPITAL OÜ
History of right of representationDAINEX CAPITAL OÜ
OwnersFormer owners
DAINEX CAPITAL OÜ
Other related partiesFormer 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 indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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)DAINEX CAPITAL OÜ
Real estate as of 24.11.2024DAINEX CAPITAL OÜ
Annual reportsYear | 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 prognosis... €
......
Business risk classes:
Trustworthy NeutralDAINEX CAPITAL OÜ
Reports and assets-liabilities overview 24.11.2024DAINEX CAPITAL OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
DAINEX CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
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 24.11.2024Bailiff's enforcement proceedings MISSING
DAINEX CAPITAL OÜ
Regulations of the Payment Order Department as of 24.11.2024Regulations of the Payment Order Department MISSING
DAINEX CAPITAL OÜ
Court orders in the register as of 24.11.2024Court order MISSING
DAINEX CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 24.11.2024Consumer disputes MISSING
DAINEX CAPITAL OÜ
Court hearings as of 24.11.2024Number of the case: 2-19-1906
Harju Maakohus Tallinna kohtumaja
Chamber: | kohtusaal nr 2019 |
Judge: | Piret Rõuk |
Description of hearings: | ...... |
Number of the case: 2-19-1906
Harju Maakohus Tallinna kohtumaja
Chamber: | kohtusaal nr 2019 |
Judge: | Piret Rõuk |
Description of hearings: | ...... |
DAINEX CAPITAL OÜ
Rulings as of 24.11.2024Kohtuotsus tsiviilasjas nr 2-15-15541/148
Tallinna Ringkonnakohtu tsiviilkolleegium
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
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
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
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
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
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
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 24.11.2024Company Transformation Notice
Avaldamise lõpp: tähtajatu
Ühing teatab ümberkujundamisest. Kreditex Liising AS (registrikood 12291095, aadress Rävala pst 8, Tallinn 10143) on ümberkujundatud osaühinguks. Ühingu uueks ärinimeks on Kreditex Liising OÜ, osakapitaliks 25 000 eurot.
Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1). Tagatise saamise nõuded palume esitada Kreditex Liising OÜ aadressile Rävala pst 8, Tallinn 10143
Teadaande avaldaja: Yulia Klyukach, vandeadvokaat, yulia.klyukach@aaviklaw.ee
Rävala pst 8, Tallinn
Telefon: 5228868
E-post: alexey@kemas.ee
vandeadvokaat Yulia Klyukach
Telefon: 555 85 942
E-post: yulia.klyukach@aaviklaw.ee
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