DAINEX CAPITAL OÜ - 12291095 | ScoreStorybook | Print Summary Report

keywords

  • finantseerimisasutusena tegutsemine
  • muu laenuandmine

Employees and salaries

DAINEX CAPITAL OÜ

Number of employees and estimated average salaries
?

DAINEX CAPITAL 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

DAINEX CAPITAL OÜ

Deciders
?

Former deciders

Jekaterina Rozenštrauch
★★★★

......

Credit Score: Trustworthy

Reputation scores: 4610

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
?
Anna Deitch
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Alexey Kiprushenkov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 6350

Date of birth: ......

Active relations 4

DAINEX CAPITAL OÜ

History of right of representation
?
Finance
12y
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

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

Former owners

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

DAINEX CAPITAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
0.01
..................
0.01
..................
0.04
..................
0.19
..................
0.37
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DAINEX CAPITAL OÜ

Goodwill

DAINEX CAPITAL OÜ

Paid taxes and estimated average salaries

DAINEX CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor 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 area

DAINEX CAPITAL OÜ

Sales revenue by country

DAINEX CAPITAL OÜ

Financial indicators and prognosis

DAINEX 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 24.11.2024

Active and unactive real estate

igon N......

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 prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DAINEX CAPITAL OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

DAINEX CAPITAL 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
...... ......

DAINEX CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 24.11.2024
?

Bailiff's enforcement proceedings MISSING

DAINEX CAPITAL OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

DAINEX CAPITAL OÜ

Court orders in the register as of 24.11.2024
?

Court order MISSING

DAINEX CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

DAINEX CAPITAL OÜ

Court hearings as of 24.11.2024
?
Logo

Number of the case: 2-19-1906

Harju Maakohus Tallinna kohtumaja

21.10.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2019
Judge: Piret Rõuk
Description of hearings: ......

Logo

Number of the case: 2-19-1906

Harju Maakohus Tallinna kohtumaja

29.04.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2019
Judge: Piret Rõuk
Description of hearings: ......

DAINEX CAPITAL OÜ

Rulings as of 24.11.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-15-15541/148

Tallinna Ringkonnakohtu tsiviilkolleegium

24.03.2021
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

Logo

Kohtumäärus tsiviilasjas nr 2-19-1906/43

Tallinna Ringkonnakohtu tsiviilkolleegium

09.02.2021
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

Logo

Kohtumäärus tsiviilasjas nr 2-19-1906/38

Harju Maakohus Tallinna kohtumaja

11.11.2020
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

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Kohtumäärus tsiviilasjas nr 2-17-10500/73

Tallinna Ringkonnakohtu tsiviilkolleegium

27.09.2019
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

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Kohtuotsus tsiviilasjas nr 2-15-15541/75

Tallinna Ringkonnakohtu tsiviilkolleegium

16.03.2018
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

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Kohtuotsus kriminaalasjas nr 1-16-11539/22

Harju Maakohus Liivalaia kohtumaja

14.02.2017
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

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Kohtumäärus tsiviilasjas nr 2-15-15541/33

Tallinna Ringkonnakohtu tsiviilkolleegium

18.08.2016
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 24.11.2024
?
Logo

Company Transformation Notice

28.08.2015
Äriühingu ümberkujundamise teade
Avaldamise algus: 28.08.2015
Avaldamise lõpp: tähtajatu
Kreditex Liising OÜ (registrikood 12291095) avaldab teadaande äriseadustiku (ÄS) § 483 lõike 1 alusel.

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
Kehtetud ärinimed:
Kreditex Liising OÜ: Kreditex Liising AS.
Kreditex Liising OÜ
Rävala pst 8, Tallinn
Telefon: 5228868
E-post: alexey@kemas.ee
Teadaande avaldaja kontaktandmed:
vandeadvokaat Yulia Klyukach
Telefon: 555 85 942
E-post: yulia.klyukach@aaviklaw.ee
Teadaande number 836832

Marketing

Business network

DAINEX CAPITAL 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

DAINEX CAPITAL OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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