DEMART OVERSEAS OÜ - 12660380 | ScoreStorybook | Print Summary Report
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DEMART OVERSEAS OÜ

Summary report

Date of report 09.01.2025

DEMART OVERSEAS OÜ
12660380 - Deleted (13.05.2021)
Founded in 13.05.2014
Fixed capital 10,000 €

Former names

  • Demart Overseas OÜ
VAT  
EE101758374 (end 08.04.2019)
start end
27.11.2014 08.04.2019

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keywords

  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

DEMART OVERSEAS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

DEMART OVERSEAS OÜ

Number of employees and estimated average salaries
?

DEMART OVERSEAS OÜ

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

DEMART OVERSEAS OÜ

Former decision-makers
?

Nadezda Egorova

Relations:
Turnover:
Employees:
Nadezda Egorova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Yaroslav Polozkov

Relations:
Turnover:
Employees:
Yaroslav Polozkov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Irina Shubina

Relations:
Turnover:
Employees:
Irina Shubina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alexey Shubin

Relations:
Turnover:
Employees:
Alexey Shubin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dmitri Schmidt

Relations: 21
Turnover 2024: 9 468 979 €
Employees: 2
Dmitri Schmidt
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 2690

Date of birth: ......

Active relations 20

AccountingComputer ConsultationsBusiness adviceReal Estate RentalProgrammingMediation of a variety of goodsData processing

DEMART OVERSEAS OÜ

Owners
?

Former owners

Former owners

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

DEMART OVERSEAS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.77
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

DEMART OVERSEAS OÜ

Taxes paid and estimated average salaries

DEMART OVERSEAS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

DEMART OVERSEAS OÜ

Financial indicators and prognosis

DEMART OVERSEAS OÜ

Financial raiting: "SATISFACTORY" (2020)
2020
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

DEMART OVERSEAS OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 11.05.2021 ......
2019 01.01.2019–31.12.2019 11.05.2021 ......
2019 01.01.2019–31.12.2019 11.05.2021 ......
2018 01.01.2018–31.12.2018 11.05.2021 ......
2017 01.01.2017–31.12.2017 05.07.2018 ......
2016 01.01.2016–31.12.2016 08.06.2017 ......
2015 01.01.2015–31.12.2015 25.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

DEMART OVERSEAS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DEMART OVERSEAS OÜ

Reports and assets-liabilities overview 13.05.2021
?
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: ...... €

DEMART OVERSEAS OÜ

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

Total debt claims: ...... €

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

DEMART OVERSEAS OÜ

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

DEMART OVERSEAS OÜ

Bailiff's enforcement proceedings as of 13.05.2021
?

Bailiff's enforcement proceedings MISSING

DEMART OVERSEAS OÜ

Regulations of the Payment Order Department as of 13.05.2021
?

Regulations of the Payment Order Department MISSING

DEMART OVERSEAS OÜ

Court orders in the register as of 13.05.2021
?

Court order MISSING

DEMART OVERSEAS OÜ

Decisions of the Consumer Disputes Committee as of 13.05.2021
?

Consumer disputes MISSING

DEMART OVERSEAS OÜ

Court hearings as of 13.05.2021
?

Court hearings MISSING

DEMART OVERSEAS OÜ

Rulings as of 13.05.2021
?

Court settlemets MISSING

DEMART OVERSEAS OÜ

Notices and announcements as of 13.05.2021
?
Logo

Notice of liquidation proceedings of a private limited company

29.01.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 29.01.2020
Avaldamise lõpp: tähtajatu
Demart Overseas OÜ (registrikood 12660380) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Demart Overseas OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). demartoverseas@arbalans.ee

Dmitri Schmidt (demartoverseas@arbalans.ee)
Demart Overseas OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 7-211
Telefon: +357 25586500
E-post: aimwi@aimwi.com
Teadaande number 1574393
Logo

Notice of service of a decision of the registration department of a court

11.06.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 11.06.2018
Avaldamise lõpp: 11.12.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Demart Overseas OÜ (registrikood: 12660380), avalikult kätte 10.05.2018 määruse nr Ä 10196015 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna 10.05.2018 avalikult kättetoimetatava määruse Ä 10196015 / 5 väljavõte:
Jätta 17.04.2018 esitatud kandeavaldus rahuldamata.
ÄS § 27(2) Võõrkeelsed dokumendid esitatakse registripidajale vandetõlgi või notari poolt kinnitatud eestikeelse tõlkega või eestikeelse tõlkega, millel notar on kinnitanud tõlkija allkirja.
24.04.2018 määrusega anti registriasjas Ä 10196015 / M1 kande tegemist takistavate puuduste kõrvaldamiseks tähtaeg kuni 09.05.2018. Nimetatud tähtajaks kande tegemist takistavaid puudusi ei kõrvaldatud.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170015497682.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1305425

Marketing

Business network

DEMART OVERSEAS 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

DEMART OVERSEAS OÜ

 Networks - Beneficiaries
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Monitoring events

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