DMC CAPITAL OÜ
Date of report 09.07.2026
DMC CAPITAL OÜ
Deleted (10.12.2024)| start | end |
|---|---|
| 01.11.2023 | 10.12.2024 |
| 12.05.2022 | 08.05.2023 |
| 23.01.2014 | 28.02.2015 |
Former names
- FLAT OUT OÜ
- DMC CAPITAL OÜ
keywords
- autode müük - sõiduautod
- auto esindused
DMC CAPITAL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
DMC CAPITAL OÜ
Employee taxes and performance analysis| Quarter | Labor 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
DMC CAPITAL OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
DMC CAPITAL OÜ
History of right of representationDMC CAPITAL OÜ
OwnersFormer owners
Finances and assets
DMC CAPITAL OÜ
Taxes paid and estimated average salariesDMC CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DMC CAPITAL OÜ
Financial indicators and prognosisDMC CAPITAL OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)DMC CAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 29.02.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 11.01.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 18.03.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 27.11.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 21.11.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 08.03.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 19.01.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 29.08.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 29.08.2016 | ...... |
Liabilities and debts
DMC CAPITAL OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralDMC CAPITAL OÜ
Reports and assets-liabilities overview 10.12.2024DMC CAPITAL OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
DMC CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
DMC CAPITAL OÜ
Bailiff's enforcement proceedings as of 10.12.2024Bailiff's enforcement proceedings MISSING
DMC CAPITAL OÜ
Regulations of the Payment Order Department as of 10.12.2024| Claim duration | 1147 days |
| Collector | Goldmind OÜ |
| Legal basis | 2-23-109622y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 320 € |
| Secondary claim | - |
| State fee | 65 € |
| TOTAL | 405 € |
| Costs of proceedings | 20 € |
| Claim duration | 1185 days |
| Collector | Goldmind OÜ |
| Legal basis | 2-23-109622y: Arve ( nr 2204720);Muu (goldmind oü (kummiproff) väljastatud arve nr 2204720 nr 2204720, 21.11.2022) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 320 € |
| Secondary claim | - |
| State fee | 65 € |
| TOTAL | 559 € |
| Costs of proceedings | 174 € |
DMC CAPITAL OÜ
Court orders in the register as of 10.12.2024Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 10191805 / 11
Regulation status has entered into force: 10.12.2024
Date of enforcement of order or additional period: 10.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 10191805 / M6
Regulation status has entered into force: 02.09.2024
Date of enforcement of order or additional period: 02.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 10191805 / M5
Regulation status has entered into force: 10.07.2024
Date of enforcement of order or additional period: 10.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 10191805 / M4
Regulation status has entered into force: 24.10.2023
Date of enforcement of order or additional period: 24.10.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 10191805 / M3
Regulation status has entered into force: 18.09.2023
Regulation status: Allkirjastatud
DMC CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 10.12.2024Consumer disputes MISSING
DMC CAPITAL OÜ
Court hearings as of 10.12.2024Court hearings MISSING
DMC CAPITAL OÜ
Rulings as of 10.12.2024Court settlemets MISSING
DMC CAPITAL OÜ
Notices and announcements as of 10.12.2024Announcements MISSING
Marketing
Business network
DMC CAPITAL OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
DMC CAPITAL OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.