DDI HOLDING OÜ - 12304053 | ScoreStorybook | Print Summary Report
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DDI HOLDING OÜ

Summary report

Date of report 03.01.2025

DDI HOLDING OÜ
12304053 - Registered
Founded in 20.06.2012
Fixed capital 2,556 €

Former names

  • OÜ Astaldi
VAT  
EE102122213 (end 16.09.2024)
start end
14.11.2018 16.09.2024

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keywords

  • hoonete ehitustööd

DDI HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

DDI HOLDING OÜ

Number of employees and estimated average salaries
?

DDI HOLDING 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

DDI HOLDING OÜ

Decision-makers
?

Former decision-makers

Tanel Terasmaa

Relations: 47
Turnover 2024: 5 983 697 €
Employees: 39
Tanel Terasmaa
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -272700

Date of birth: ......

Active relations 46

Wholesale trade of various goodsRepair of metal productsWholesale of tobacco productsCatering at eventsInstallation of air conditioning systemsWholesale of tobacco productsDemolition on construction sites
*

DDI HOLDING OÜ

Former decision-makers
?

Priit Paldis

Relations: 5
Turnover 2024: 132 879 €
Employees: 2
Priit Paldis
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2090

Date of birth: ......

Active relations 5

Other activitiesBuilding Management Assistance ActivitiesReal Estate Management ActivitiesActivities of housing associationsFreight on the road

Janno Johanson

Relations: 3
Turnover 2024: 330 781 €
Employees: 2
Janno Johanson
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2870

Date of birth: ......

Active relations 3

Building construction worksPurchase and sale of own property

DDI HOLDING OÜ

History of right of representation
?
Field
Construction
Business age
12y
Beneficial country:
Estonia
 
Tanel Terasmaa ... - ...
Janno Johanson ... - ...
Priit Paldis ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

DDI HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.29
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.41
..................
0.41
..................
0.56
..................

Finances and assets

DDI HOLDING OÜ

Goodwill

DDI HOLDING OÜ

Taxes paid and estimated average salaries

DDI HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2017 II* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

DDI HOLDING OÜ

Sales revenue by business area

DDI HOLDING OÜ

Sales revenue by country

DDI HOLDING OÜ

Financial indicators and prognosis

DDI HOLDING 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

DDI HOLDING OÜ

Real estate as of 03.01.2025

Active and unactive real estate

igon M......
igon L......
igon ......

DDI HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 02.11.2023 ......
2021 01.01.2021–31.12.2021 07.02.2023 ......
2020 01.01.2020–31.12.2020 31.03.2021 ......
2019 01.01.2019–31.12.2019 31.03.2021 ......
2018 01.01.2018–31.12.2018 31.03.2021 ......
2017 01.01.2017–31.12.2017 13.09.2018 ......
2016 01.01.2016–31.12.2016 13.09.2018 ......
2015 01.01.2015–31.12.2015 26.08.2016 ......
2014 01.01.2014–31.12.2014 14.09.2015 ......
2013 01.01.2013–31.12.2013 02.09.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......

Liabilities and debts

DDI HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DDI HOLDING OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

DDI HOLDING OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

DDI HOLDING OÜ

Debt by type 02.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DDI HOLDING OÜ

Time-barred and ongoing claims as of 03.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DDI HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

DDI HOLDING OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

DDI HOLDING OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

DDI HOLDING OÜ

Court orders in the register as of 03.01.2025
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 10170642 / M4

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10170642 / M3

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10170642 / M2

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

DDI HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

DDI HOLDING OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

DDI HOLDING OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

DDI HOLDING OÜ

Notices and announcements as of 03.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

21.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.10.2024
Avaldamise lõpp: 22.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele DDI Holding OÜ (registrikood: 12304053) toimetatakse kätte 03.10.2024 korraldus nr 9-1.4/481307 2024. a augustikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2374263
Logo

Notice of delivery of a Tax and Customs Board document

04.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.10.2024
Avaldamise lõpp: 05.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele DDI Holding OÜ (registrikood: 12304053) toimetatakse kätte 04.09.2024 korraldus nr 9-1.4/434253 2024. a juulikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2368362
Logo

Notice of delivery of a Tax and Customs Board document

04.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.10.2024
Avaldamise lõpp: 05.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele DDI Holding OÜ (registrikood: 12304053) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 13.09.2024 nr 12.2-3/6778 alates 17.09.2024.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2368172

Marketing

Business network

DDI HOLDING 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

DDI HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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