DILAK OÜ - 12365681 | ScoreStorybook | Print Summary Report
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DILAK OÜ

Summary report

Date of report 01.02.2025

DILAK OÜ
12365681 - Registered
Founded in 22.10.2012
Fixed capital 2,500 €

Former names

  • UÜ ScanrexBalt
VAT  
EE101868057 (start 08.04.2016)
start end
08.04.2016 -

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keywords

  • hoonete ehitustööd

DILAK OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DILAK OÜ

Number of employees and estimated average salaries
?

DILAK OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

DILAK OÜ

Decision-makers
?

Former decision-makers

Jelena Jakovleva

Relations: 3
Turnover 2024: 12 184 €
Employees: 2
Jelena Jakovleva
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 480

Date of birth: ......

Active relations 3

Activities of Churches (Castery, Congregation)Building construction works
*base64:type250:QSBsaXF1aWRhdG9yIG1heSByZXByZXNlbnQgYSBwcml2YXRlIGxpbWl0ZWQgY29tcGFueSBpbiBj b25jbHVkaW5nIGFsbCB0cmFuc2FjdGlvbnMuIEluIHRoZSBjYXNlIG9mIHNldmVyYWwgbGlxdWlk YXRvcnMsIGFsbCBsaXF1aWRhdG9ycyBqb2ludGx5IHJlcHJlc2VudCB0aGUgcHJpdmF0ZSBsaW1p dGVkIGNvbXBhbnku

DILAK OÜ

Former decision-makers
?

Igor Kotšurov

Relations:
Turnover:
Employees:
Igor Kotšurov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ivo Valvet

Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 0

Date of birth: ......

Active relations 12

Other activitiesOther serviceLegal actionsOther business assistance servicesCereal cultivation

VOLBEKO OÜ

quarter
Turnover:
Employees:
Average salary:
VOLBEKO OÜ

......

Related companies scores

Credit Score: Risky

Reputation score: -3500

Published: 04.03.2010

Professional Activities

Igor Kotšurov

Relations:
Turnover:
Employees:
Igor Kotšurov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DILAK OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
33%
!
..................
33%
0.34
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.34
..................
!
..................
!
............
0.99
............
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DILAK OÜ

Goodwill

DILAK OÜ

Taxes paid and estimated average salaries

DILAK OÜ

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

DILAK OÜ

Sales revenue by business area

DILAK OÜ

Sales revenue by country

DILAK OÜ

Financial indicators and prognosis

DILAK OÜ

Financial raiting: "SATISFACTORY" (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

DILAK OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.01.2024 ......
2022 01.01.2022–31.12.2022 09.03.2023 ......
2021 01.01.2021–31.12.2021 01.02.2022 ......
2020 01.01.2020–31.12.2020 20.04.2021 ......
2019 01.01.2019–31.12.2019 11.03.2020 ......
2018 01.01.2018–31.12.2018 15.02.2019 ......
2017 01.01.2017–31.12.2017 14.02.2018 ......
2016 01.01.2016–31.12.2016 12.02.2017 ......
2015 01.01.2015–31.12.2015 21.02.2016 ......
2014 01.01.2014–31.12.2014 20.02.2015 ......
2013 01.01.2013–31.12.2013 12.06.2014 ......

Liabilities and debts

DILAK OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DILAK OÜ

Reports and assets-liabilities overview 01.02.2025
?
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: ...... €

DILAK OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

DILAK OÜ

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

DILAK OÜ

Bailiff's enforcement proceedings as of 01.02.2025
?

Bailiff's enforcement proceedings MISSING

DILAK OÜ

Regulations of the Payment Order Department as of 01.02.2025
?

Regulations of the Payment Order Department MISSING

DILAK OÜ

Court orders in the register as of 01.02.2025
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

01.02.2022

Regulation number: Ä 10175303 / 8

Regulation status has entered into force: 01.02.2022

Date of enforcement of order or additional period: 01.02.2022

Regulation status: Jõustunud

DILAK OÜ

Decisions of the Consumer Disputes Committee as of 01.02.2025
?

Consumer disputes MISSING

DILAK OÜ

Court hearings as of 01.02.2025
?

Court hearings MISSING

DILAK OÜ

Rulings as of 01.02.2025
?

Court settlemets MISSING

DILAK OÜ

Notices and announcements as of 01.02.2025
?

Announcements MISSING

Marketing

Business network

DILAK 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
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Beneficiaries network

DILAK OÜ

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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