DARVISH NORDIC OÜ - 12378732 | ScoreStorybook | Print Summary Report

keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

Employees and salaries

DARVISH NORDIC OÜ

Number of employees and estimated average salaries
?

DARVISH NORDIC 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

DARVISH NORDIC OÜ

Decision-makers
?
Ramin Darvish-Kojori
★★★★

......

Credit Score: Trustworthy

Reputation score: 1930

Date of birth: ......

Active relations 3


*Every member of the management board may represent the private limited company in concluding all transactions.

DARVISH NORDIC OÜ

History of right of representation
?
Real Estate
12y
Estonia
 
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

DARVISH NORDIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
!
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DARVISH NORDIC OÜ

Goodwill

DARVISH NORDIC OÜ

Taxes paid and estimated average salaries

DARVISH NORDIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

DARVISH NORDIC OÜ

Sales revenue by business area

DARVISH NORDIC OÜ

Sales revenue by country

DARVISH NORDIC OÜ

Financial indicators and prognosis

DARVISH NORDIC 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

DARVISH NORDIC OÜ

Real estate as of 28.12.2024

Active and unactive real estate

igon E......
igon E......
igon E......
igon E......
igon E......
igon E......

DARVISH NORDIC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.03.2024 ......
2022 01.01.2022–31.12.2022 04.05.2023 ......
2021 01.01.2021–31.12.2021 26.07.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 25.10.2020 ......
2018 01.01.2018–31.12.2018 19.01.2020 ......
2017 01.01.2017–31.12.2017 29.09.2018 ......
2016 01.01.2016–31.12.2016 05.07.2017 ......
2015 01.01.2015–31.12.2015 26.05.2016 ......
2014 01.01.2014–31.12.2014 27.06.2015 ......
2013 01.01.2013–31.12.2013 04.07.2014 ......

Liabilities and debts

DARVISH NORDIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DARVISH NORDIC OÜ

Reports and assets-liabilities overview 28.12.2024
?
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: ...... €

DARVISH NORDIC OÜ

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

Total debt claims: ...... €

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

DARVISH NORDIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

DARVISH NORDIC OÜ

Bailiff's enforcement proceedings as of 28.12.2024
?

Bailiff's enforcement proceedings MISSING

DARVISH NORDIC OÜ

Regulations of the Payment Order Department as of 28.12.2024
?

Regulations of the Payment Order Department MISSING

DARVISH NORDIC OÜ

Court orders in the register as of 28.12.2024
?

Court order MISSING

DARVISH NORDIC OÜ

Decisions of the Consumer Disputes Committee as of 28.12.2024
?

Consumer disputes MISSING

DARVISH NORDIC OÜ

Court hearings as of 28.12.2024
?

Court hearings MISSING

DARVISH NORDIC OÜ

Rulings as of 28.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-110371/9

Harju Maakohus Tallinna kohtumaja

15.05.2024
Number of the case: 2-24-110371/9
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Reena Nieländer
Commencement of the Court case: 16.04.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.04.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 15.05.2024
Entry into force: 14.06.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2024:2.24.110371.8889

Logo

Kohtumäärus tsiviilasjas nr 2-14-15024/19

Tartu Maakohus Tartu kohtumaja

10.02.2015
Number of the case: 2-14-15024/19
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Lea Aavastik
Commencement of the Court case: 04.04.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.04.2014
Court case category: Asjaõigus
Keyword: -
Court decision date: 10.02.2015
Entry into force: 10.02.2015
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2015:2.14.15024.4422

DARVISH NORDIC OÜ

Notices and announcements as of 28.12.2024
?

Announcements MISSING

Marketing

Business network

DARVISH NORDIC 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

DARVISH NORDIC OÜ

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

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Negative

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