DIMITAKS OÜ - 12712898 | ScoreStorybook | Print Summary Report
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DIMITAKS OÜ

Summary report

Date of report 23.01.2025

DIMITAKS OÜ
12712898 - Registered
Founded in 01.09.2014
Fixed capital 2,500 €

Former names

  • Casanido OÜ
VAT  
EE102336245 (start 02.02.2021)
start end
02.02.2021 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kaubandus
  • jookide serveerimine

DIMITAKS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

DIMITAKS OÜ

Number of employees and estimated average salaries
?

DIMITAKS 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

DIMITAKS OÜ

Decision-makers
?

Former decision-makers

Ksenia Dovgolenko

Relations: 1
Turnover 2024: 85 858 €
Employees: 4
Ksenia Dovgolenko
★☆☆☆

......

Related companies scores

Credit Score: Risky

Reputation score: 240

Date of birth: ......

Active relations 1

Serving drinks

Tatjana Ryndina

Relations: 1
Turnover 2024: 85 858 €
Employees: 4
Tatjana Ryndina
★☆☆☆

......

Related companies scores

Credit Score: Risky

Reputation score: 240

Date of birth: ......

Active relations 1

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

DIMITAKS OÜ

Former decision-makers
?

Emilia Elizabeth Chochia

Relations: 1
Turnover:
Employees:
Emilia Elizabeth Chochia
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 170

Date of birth: ......

Active relations 1

Activities of housing associations

Andres Purga

Relations: 6
Turnover 2024: 342 133 €
Employees: 14
Andres Purga
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2320

Date of birth: ......

Active relations 6

Building construction worksInstallation of floor and wall coveringsOther activitiesOther business assistance servicesGeneral cleaning of buildings

Vadim Grits

Relations: 1
Turnover:
Employees:
Vadim Grits
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 140

Date of birth: ......

Active relations 1

Activities of employment agencies

DIMITAKS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
50%
0.99
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.50
..................
0.50
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIMITAKS OÜ

Goodwill

DIMITAKS OÜ

Taxes paid and estimated average salaries

DIMITAKS 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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

DIMITAKS OÜ

Sales revenue by business area

DIMITAKS OÜ

Sales revenue by country

DIMITAKS OÜ

Financial indicators and prognosis

DIMITAKS 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

DIMITAKS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.06.2024 ......
2022 01.01.2022–31.12.2022 08.05.2023 ......
2021 01.01.2021–31.12.2021 29.05.2022 ......
2020 01.01.2020–31.12.2020 18.06.2021 ......
2019 01.01.2019–31.12.2019 02.11.2020 ......
2018 01.01.2018–31.12.2018 12.08.2019 ......
2017 01.01.2017–31.12.2017 03.09.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 02.06.2016 ......

Liabilities and debts

DIMITAKS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIMITAKS OÜ

Reports and assets-liabilities overview 23.01.2025
?
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: ...... €

DIMITAKS OÜ

Claims history
?
Make a payment schedule
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: ...... €

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

DIMITAKS OÜ

Debt by type 22.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DIMITAKS OÜ

Time-barred and ongoing claims as of 22.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DIMITAKS 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* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

DIMITAKS OÜ

Bailiff's enforcement proceedings as of 23.01.2025
?

Bailiff's enforcement proceedings MISSING

DIMITAKS OÜ

Regulations of the Payment Order Department as of 23.01.2025
?

Regulations of the Payment Order Department MISSING

DIMITAKS OÜ

Court orders in the register as of 23.01.2025
?
Logo

Puuduste kõrvaldamise määrus

06.07.2020

Regulation number: Ä 10199565 / M2

Regulation status has entered into force: 12.07.2020

Date of enforcement of order or additional period: 06.07.2020

Regulation status: Puudused kõrvaldatud

DIMITAKS OÜ

Decisions of the Consumer Disputes Committee as of 23.01.2025
?

Consumer disputes MISSING

DIMITAKS OÜ

Court hearings as of 23.01.2025
?

Court hearings MISSING

DIMITAKS OÜ

Rulings as of 23.01.2025
?

Court settlemets MISSING

DIMITAKS OÜ

Notices and announcements as of 23.01.2025
?

Announcements MISSING

Marketing

Business network

DIMITAKS 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

DIMITAKS OÜ

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

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Type

Neutral

Positive

Negative

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