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Summary report
DAINEX CAPITAL OÜ
Date of report 06.05.2025
DAINEX CAPITAL OÜ
12291095 -
Registered
Founded in
22.05.2012
Fixed capital
25,000 €
Former names
- Kreditex Liising AS
- Kreditex Liising OÜ
VAT
EE101635950
(end 06.08.2023)
| start | end |
|---|---|
| 11.04.2013 | 06.08.2023 |
keywords
- finantseerimisasutusena tegutsemine
- muu laenuandmine
DAINEX CAPITAL OÜ
Scores and ratings
Reputation score
920
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2014
year
Open the reports you want to print
Employees and salaries
DAINEX CAPITAL OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
DAINEX CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
Decision-makers?
Former decision-makers
Relations:
2
Turnover 2025:
194 336 €
Employees:
2
Jekaterina Rozenštrauch
★★★★
......
Credit Score: Trustworthy
Reputation score: 4530
Date of birth: ......
Active relations 2
93 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
DAINEX CAPITAL OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Anna Deitch
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
2
Turnover:
Employees:
Alexey Kiprushenkov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2230
Date of birth: ......
Active relations 2
124 followers
DAINEX CAPITAL OÜ
History of right of representation?
Field
Real Estate
Business age
12y
Beneficial country:
Estonia
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
DAINEX CAPITAL OÜ
Owners?
Former owners
DAINEX CAPITAL OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
0.1%
|
| ...... | ...... | ...... | ...... |
0.3%
|
| ...... | ...... | ...... | ...... |
1%
|
| ...... | ...... | ...... | ...... |
0.2%
|
| ...... | ...... | ...... | ...... |
0.2%
|
| ...... | ...... | ...... | ...... |
0.6%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
0.3%
|
| ...... | ...... | ...... | ...... |
0.2%
|
| ...... | ...... | ...... | ...... |
Finances and assets
DAINEX CAPITAL OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
DAINEX CAPITAL OÜ
Taxes paid and estimated average salaries| 2022 | 2023 | 2024 | 2025 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
DAINEX CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 arearevenue
| Field of activity | EMTAK code | Sales revenue (2023) | Sales revenue % |
| Other lending | 64929 | 80 176 € | 100,00 |
DAINEX CAPITAL OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
DAINEX CAPITAL OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
DAINEX CAPITAL OÜ
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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 06.05.2025
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 06.05.2025?
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: ...... €
DAINEX CAPITAL OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
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 |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 06.05.2025?
Bailiff's enforcement proceedings MISSING
DAINEX CAPITAL OÜ
Regulations of the Payment Order Department as of 06.05.2025?
Regulations of the Payment Order Department MISSING
DAINEX CAPITAL OÜ
Court orders in the register as of 06.05.2025?
Court order MISSING
DAINEX CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 06.05.2025?
Consumer disputes MISSING
DAINEX CAPITAL OÜ
Court hearings as of 06.05.2025?
Number of the case: 2-25-851
Harju Maakohus Tallinna kohtumaja
16.06.2025
Status of the hearing:
Toimumata
| Chamber: | kohtusaal nr 2004 |
| Judge: | Moonika Tähtväli |
| Description of hearings: | ...... |
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: | ...... |
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 06.05.2025?
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 06.05.2025?
Company Transformation Notice
28.08.2015
Äriühingu ümberkujundamise teade
Avaldamise algus: 28.08.2015
Avaldamise lõpp: tähtajatu
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
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
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
vandeadvokaat Yulia Klyukach
Telefon: 555 85 942
E-post: yulia.klyukach@aaviklaw.ee
Teadaande number 836832
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10.04.2025
Payment of labor taxes
4819 € of labor taxes were paid for the first quarter of 2025, which is 19,29% (779 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 2215 €)
10.04.2025
Employment data update
0 employee(s) joined the organization first quarter of 2025, and the average salary was 2855 € per month, which is 18,96% (455 €) higher than the preceding quarter.
(The average salary for the last 4 quarters was 1314 €)
10.04.2025
Payment of national taxes
4613 € of national taxes were paid for the first quarter of 2025, which is 19,4% (749 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 4264 €)
10.04.2025
The declaration of turnover
Declared taxable sales amounted to 0 € of labor taxes were paid for the first quarter of 2025, which is 0% (0 €) higher, than the preceding quarter.
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