DAVEX GROUP OÜ - 12392838 | ScoreStorybook | Print Summary Report
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DAVEX GROUP OÜ

Summary report

Date of report 27.11.2024

DAVEX GROUP OÜ
12392838 - Deleted (09.03.2020)
Founded in 14.12.2012
Fixed capital -

Former names

  • Rollopandus OÜ
  • DAVEX GROUP OÜ
VAT  
EE101697875 (end 09.03.2020)
start end
05.02.2014 09.03.2020

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keywords

  • invavarustus
  • invatransport
  • meditsiinitehnika ja -tarbed
  • infoalane tegevus

DAVEX GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

DAVEX GROUP OÜ

Number of employees and estimated average salaries
?

DAVEX GROUP OÜ

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

DAVEX GROUP OÜ

Former deciders
?

Svetlana Vagizova

Relations:
Turnover:
Employees:
Svetlana Vagizova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Amir Vagizov

Relations: 2
Turnover:
Employees:
Amir Vagizov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -390

Date of birth: ......

Active relations 2

Building construction worksCargo forwarding

Egils Zelcs

Relations: 1
Turnover 2024: 1 746 €
Employees:
Egils Zelcs
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 320

Date of birth: ......

Active relations 1

Manufacture of wood products

Svetlana Vagizova

Relations:
Turnover:
Employees:
Svetlana Vagizova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

DAVEX GROUP OÜ

History of right of representation
?
Field
Information and Communication
Business age
7y
Beneficial country:
et
 
Egils Zelcs ... - ...
Amir Vagizov ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

DAVEX GROUP OÜ

Owners
?

Former owners

Former owners

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

DAVEX GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.51
............

Finances and assets

DAVEX GROUP OÜ

Paid taxes and estimated average salaries

DAVEX GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

DAVEX GROUP OÜ

Financial indicators and prognosis

DAVEX GROUP OÜ

Financial raiting: "SATISFACTORY" (2017)
2017
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

DAVEX GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 03.08.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 06.07.2016 ......
2014 01.01.2014–31.12.2014 22.06.2015 ......
2013 01.01.2013–31.12.2013 12.08.2014 ......

Liabilities and debts

DAVEX GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DAVEX GROUP OÜ

Reports and assets-liabilities overview 09.03.2020
?
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: ...... €

DAVEX GROUP OÜ

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

Total debt claims: ...... €

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

DAVEX GROUP OÜ

Debt by type 27.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DAVEX GROUP OÜ

Time-barred and ongoing claims as of 09.03.2020
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DAVEX GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

DAVEX GROUP OÜ

Bailiff's enforcement proceedings as of 09.03.2020
?

Bailiff's enforcement proceedings MISSING

DAVEX GROUP OÜ

Regulations of the Payment Order Department as of 09.03.2020
?

Regulations of the Payment Order Department MISSING

DAVEX GROUP OÜ

Court orders in the register as of 09.03.2020
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

09.03.2020

Regulation number: Ä 10177332 / 12

Regulation status has entered into force: 09.03.2020

Date of enforcement of order or additional period: 09.03.2020

Määruse olek: Jõustunud

DAVEX GROUP OÜ

Decisions of the Consumer Disputes Committee as of 09.03.2020
?

Consumer disputes MISSING

DAVEX GROUP OÜ

Court hearings as of 09.03.2020
?
Logo

Number of the case: 2-19-16227

Harju Maakohus Tallinna kohtumaja

14.01.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 4016
Judge: Hannes Olev
Description of hearings: ......
Logo

Number of the case: 2-19-16227

Harju Maakohus Tallinna kohtumaja

26.11.2019
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4016
Judge: Hannes Olev
Description of hearings: ......

DAVEX GROUP OÜ

Rulings as of 09.03.2020
?

Court settlemets MISSING

DAVEX GROUP OÜ

Notices and announcements as of 09.03.2020
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

18.02.2020
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 18.02.2020
Avaldamise lõpp: 19.02.2023
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

17.02.2020 kohtumäärusega tsiviilasjas nr 2-19-16227 lõpetati võlgniku, DAVEX GROUP OÜ (registrikood: 12392838),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Menetluse nr: 2-19-16227
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1581488
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

27.01.2020
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 27.01.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

27.01.2020 kohtumäärusega tsiviilasjas nr 2-19-16227 määrati võlgniku, DAVEX GROUP OÜ (registrikood: 12392838), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 300 eurot ja maksmise tähtajaks 10.02.2020.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Kohtule tuleb samaks tähtajaks esitada pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed (maksja nimi;käesoleva tsiviilasja number; ettemaksu summa; ettemaksu tasumise kuupäev).
Menetluse nr: 2-19-16227
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1573292
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

29.11.2019
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 29.11.2019
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

29.11.2019 kohtumäärusega tsiviilasjas nr 2-19-16227 võeti võlausaldaja avaldus võlgniku DAVEX GROUP OÜ (registrikood: 12392838, aadress: Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Puuvilla tn 19, 10314)  pankroti väljakuulutamiseks menetlusse.

29.11.2019 kohtumäärusega tsiviilasjas nr 2-19-16227 määrati kohtuistungi toimumise ajaks 14.01.2020, algusega kell 13.30 Tallinna kohtumaja saalis nr 4016, IV korrus.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta vara käsutada (PankrS § 20 lg 1). 1. Nimetada Davex Group OÜ, registrikood: 12392838, ajutiseks pankrotihalduriks kirjaliku nõusoleku alusel Svetlana Pilden (Business Law Firm OÜ, Liivalaia 21-17, Tallinn 10118, svetlana.pilden@haldur.just.ee).
2. Arutada pankrotiavaldust Harju Maakohtu istungil 14.01.2020 kell 13:30 Tallinnas, Lubja 4, IV korrus, saal nr 4016.
3. Kohtuistungile kutsuda protsessiosalistena avaldaja-võlausaldaja ning võlgnik, samuti ajutine pankrotihaldur.
4. Peatada võlgniku vara suhtes toimuv sundtäitmine.
5. Keelata võlgnikul ilma ajutise pankrotihalduri nõusolekuta vara käsutada.
Menetluse nr: 2-19-16227
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1551978

Marketing

Business network

DAVEX GROUP 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

DAVEX GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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