DENIM GRUPP OÜ - 12726570 | ScoreStorybook | Print Summary Report
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DENIM GRUPP OÜ

Summary report

Date of report 23.11.2024

DENIM GRUPP OÜ
12726570 - Deleted (12.02.2024)
Founded in 26.09.2014
Fixed capital 2,600 €

Former names

  • OÜ DENIM GRUPP
VAT
missing

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keywords

  • füüsilise heaoluga seotud teenindus

DENIM GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

DENIM GRUPP OÜ

Number of employees and estimated average salaries
?

DENIM GRUPP OÜ

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

DENIM GRUPP OÜ

Former deciders
?

Oksana Lunina

Relations:
Turnover:
Employees:
Oksana Lunina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Veronika Buhharova

Relations: 5
Turnover:
Employees: 5
Veronika Buhharova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -420

Date of birth: ......

Active relations 5

AccountingFinancial advice

DENIM GRUPP OÜ

History of right of representation
?
Field
Other Services
Business age
9y
Beneficial country:
et
 
Oksana Lunina ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

DENIM GRUPP OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

DENIM GRUPP OÜ

Paid taxes and estimated average salaries

DENIM GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................

DENIM GRUPP OÜ

Financial indicators and prognosis

DENIM GRUPP OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

DENIM GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 30.01.2023 ......
2020 01.01.2020–31.12.2020 30.01.2023 ......
2019 01.01.2019–31.12.2019 30.01.2023 ......
2018 01.01.2018–31.12.2018 30.01.2023 ......
2017 01.01.2017–31.12.2017 24.10.2018 ......
2016 01.01.2016–31.12.2016 24.10.2018 ......
2015 01.01.2015–31.12.2015 24.10.2018 ......

Liabilities and debts

DENIM GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DENIM GRUPP OÜ

Reports and assets-liabilities overview 12.02.2024
?
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: ...... €

DENIM GRUPP OÜ

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

Total debt claims: ...... €

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

DENIM GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......

DENIM GRUPP OÜ

Bailiff's enforcement proceedings as of 12.02.2024
?

Bailiff's enforcement proceedings MISSING

DENIM GRUPP OÜ

Regulations of the Payment Order Department as of 12.02.2024
?

Regulations of the Payment Order Department MISSING

DENIM GRUPP OÜ

Court orders in the register as of 12.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

12.02.2024

Regulation number: Ä 10200484 / 6

Regulation status has entered into force: 12.02.2024

Date of enforcement of order or additional period: 12.02.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.11.2023

Regulation number: Ä 10200484 / M3

Regulation status has entered into force: 08.11.2023

Date of enforcement of order or additional period: 08.11.2023

Määruse olek: Jõustunud

DENIM GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 12.02.2024
?

Consumer disputes MISSING

DENIM GRUPP OÜ

Court hearings as of 12.02.2024
?

Court hearings MISSING

DENIM GRUPP OÜ

Rulings as of 12.02.2024
?

Court settlemets MISSING

DENIM GRUPP OÜ

Notices and announcements as of 12.02.2024
?
Logo

Company deletion warning notice

19.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 19.10.2018
Avaldamise lõpp: 20.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ DENIM GRUPP (registrikood: 12726570) ei ole esitanud 2014., 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10200484 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1369583

Marketing

Business network

DENIM GRUPP 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

DENIM GRUPP OÜ

 Networks - Beneficiaries
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Monitoring events

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