DSL GROUP OÜ - 12881945 | ScoreStorybook | Print Summary Report
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DSL GROUP OÜ

Summary report

Date of report 23.12.2024

DSL GROUP OÜ
12881945 - Registered
Founded in 20.07.2015
Fixed capital 2,500 €

VAT  
EE101839866 (end 05.05.2024)
start end
03.11.2015 05.05.2024

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keywords

  • ehitus
  • ehitamine
  • renttööjõu vahendamine
  • taksovedu
  • eriehitustööd
  • tallinn
  • üle eesti
  • betooni- ja müüritööd

DSL GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

DSL GROUP OÜ

Number of employees and estimated average salaries
?

DSL GROUP OÜ

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

Deciders and beneficiaries

DSL GROUP OÜ

Decision-makers
?

Former decision-makers

Deniss Iljinõhh

Relations: 49
Turnover 2024: 2 965 723 €
Employees: 22
Deniss Iljinõhh
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -536610

Date of birth: ......

Active relations 49

Business adviceConcrete and masonry worksManufacture of natural stone products
*

DSL GROUP OÜ

Former decision-makers
?

Denis Kucheryavykh

Relations: 3
Turnover 2024: 269 593 €
Employees: 4
Denis Kucheryavykh
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1450

Date of birth: ......

Active relations 3

Retail sale of clothingSpecial construction workWholesale of computers

Jevgenia Gartševa

Relations:
Turnover:
Employees:
Jevgenia Gartševa
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Denis Kucheryavykh

Relations: 3
Turnover 2024: 269 593 €
Employees: 4
Denis Kucheryavykh
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1450

Date of birth: ......

Active relations 3

Retail sale of clothingSpecial construction workWholesale of computers

Aleksandra Šinkarenko

Relations: 1
Turnover 2024: 9 483 €
Employees: 1
Aleksandra Šinkarenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 630

Date of birth: ......

Active relations 1

Accounting

DSL GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.84
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.23
..................
0.23
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DSL GROUP OÜ

Goodwill

DSL GROUP OÜ

Taxes paid and estimated average salaries

DSL GROUP OÜ

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

DSL GROUP OÜ

Sales revenue by business area

DSL GROUP OÜ

Sales revenue by country

DSL GROUP OÜ

Financial indicators and prognosis

DSL GROUP OÜ

Financial raiting: "VERY GOOD" (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

DSL GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.04.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 30.05.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 10.11.2020 ......
2018 01.01.2018–31.12.2018 22.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 14.06.2017 ......
2015 01.01.2015–31.12.2015 19.06.2016 ......

Liabilities and debts

DSL GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DSL GROUP OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

DSL GROUP OÜ

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

Total debt claims: ...... €

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

DSL GROUP OÜ

Debt by type 22.12.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DSL GROUP OÜ

Time-barred and ongoing claims as of 22.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DSL GROUP OÜ

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

DSL GROUP OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

DSL GROUP OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

DSL GROUP OÜ

Court orders in the register as of 23.12.2024
?

Court order MISSING

DSL GROUP OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

DSL GROUP OÜ

Court hearings as of 23.12.2024
?
Logo

Number of the case: 2-23-12002

Viru Maakohus Narva kohtumaja

11.03.2024
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Liina Naaber-Kivisoo
Description of hearings: ......

DSL GROUP OÜ

Rulings as of 23.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-23-12002/22

Viru Maakohus Narva kohtumaja

28.03.2024
Related companies:
Number of the case: 2-23-12002/22
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Liina Naaber-Kivisoo
Commencement of the Court case: 23.08.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.08.2023
Court case category: Tööõigus
Keyword: -
Court decision date: 28.03.2024
Entry into force: 03.05.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2024:2.23.12002.5938

DSL GROUP OÜ

Notices and announcements as of 23.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

26.04.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.04.2024
Avaldamise lõpp: 27.07.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele DSL Group OÜ (registrikood: 12881945) toimetatakse kätte 26.04.2024 korraldus nr 12.2-3/063999-1 dokumentide esitamiseks ja teabe andmiseks. Korraldus kuulub täitmisele 06.05.2024.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2249381

Marketing

Business network

DSL 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

DSL GROUP OÜ

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

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Neutral

Positive

Negative

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