DELUCA OÜ - 14015072 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      DELUCA OÜ

      Summary report

      Date of report 06.10.2024

      DELUCA OÜ
      14015072 - Registered
      Founded in 16.03.2016
      Fixed capital 2,500 €

      VAT  
      EE101864255 (start 28.03.2016)
      start end
      28.03.2016 31.05.2017
      08.11.2017 08.01.2018
      18.09.2024 -

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      DELUCA OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      DELUCA OÜ

      Number of employees and estimated average salaries
      ?

      DELUCA OÜ

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

      Deciders and beneficiaries

      DELUCA OÜ

      Deciders
      ?

      Former deciders

      Mike Martinus Leonardus van der Valk

      Relations: 2
      Turnover:
      Employees:
      Mike Martinus Leonardus van der Valk
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 290

      Date of birth: ......

      Active relations 2

      Business advice

      Katrina van der Valk

      Relations: 2
      Turnover:
      Employees:
      Katrina van der Valk
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 220

      Date of birth: ......

      Active relations 2

      Business adviceOther service
      *

      DELUCA OÜ

      Former deciders
      ?

      Merilin Lilienthal

      Relations: 4
      Turnover 2024: 192 934 €
      Employees:
      Merilin Lilienthal
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1530

      Date of birth: ......

      Active relations 4

      Other productionOnline shop Other serviceOther activities

      Katrina van der Valk

      Relations: 2
      Turnover:
      Employees:
      Katrina van der Valk
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 220

      Date of birth: ......

      Active relations 2

      Business adviceOther service

      DELUCA OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.34
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.34
      		..................
      0.34
      		..................
      0.01
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      DELUCA OÜ

      Goodwill

      DELUCA OÜ

      Paid taxes and estimated average salaries

      DELUCA OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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 I* ............* ..............................
      2017 IV* ............* ..............................
      2017 II* ............* ..............................
      2017 I* ............* ..............................
      2016 IV* ............* ..............................
      2016 III* ............* ..............................
      2016 II* ............* ..............................
      2016 I* ............* ..............................

      DELUCA OÜ

      Sales revenue by business area

      DELUCA OÜ

      Sales revenue by country

      DELUCA OÜ

      Financial indicators and prognosis

      DELUCA OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      DELUCA OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      DELUCA OÜ

      Annual reports
      Year Period Submitted Report PDF
      2022 10.03.2022–09.03.2023 16.12.2023 ......
      2021 10.03.2021–09.03.2022 15.11.2022 ......
      2020 10.03.2020–09.03.2021 29.10.2022 ......
      2019 10.03.2019–09.03.2020 29.10.2022 ......
      2018 10.03.2018–09.03.2019 19.03.2021 ......
      2017 10.03.2017–09.03.2018 19.03.2021 ......
      2016 10.03.2016–09.03.2017 19.03.2021 ......

      Liabilities and debts

      DELUCA OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      DELUCA OÜ

      Reports and assets-liabilities overview 06.10.2024
      ?
      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: ...... €

      DELUCA 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
      ...... ......

      DELUCA OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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 I* ...... €...... €...... €...... €......
      2017 IV* ...... €...... €...... €...... €......
      2017 II* ...... €...... €...... €...... €......
      2017 I* ...... €...... €...... €...... €......
      2016 IV* ...... €...... €...... €...... €......
      2016 III* ...... €...... €...... €...... €......
      2016 II* ...... €...... €...... €...... €......
      2016 I* ...... €...... €...... €...... €......

      DELUCA OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      DELUCA OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      DELUCA OÜ

      Court orders in the register as of 06.10.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      15.09.2024

      Regulation number: Ä 50025998 / M9

      Regulation status has entered into force: 18.09.2024

      Date of enforcement of order or additional period: 18.09.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      28.11.2023

      Regulation number: Ä 50025998 / M8

      Regulation status has entered into force: 28.11.2023

      Date of enforcement of order or additional period: 28.11.2023

      Määruse olek: Jõustunud

      Logo

      Eitav kandemäärus: puudused kõrvaldamata

      04.07.2022

      Regulation number: Ä 50025998 / 9

      Regulation status has entered into force: 20.07.2022

      Date of enforcement of order or additional period: 03.08.2022

      Määruse olek: Jõustunud

      Logo

      Puuduste kõrvaldamise määrus

      02.06.2022

      Regulation number: Ä 50025998 / M7

      Regulation status has entered into force: 02.06.2022

      Date of enforcement of order or additional period: 02.06.2022

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      10.03.2022

      Regulation number: Ä 50025998 / M6

      Regulation status has entered into force: 29.03.2022

      Date of enforcement of order or additional period: 10.03.2022

      Määruse olek: Puudused kõrvaldatud

      Logo

      Määruse avalik kättetoimetamine AT-s

      13.01.2022

      Regulation number: Ä 50025998 / M5

      Regulation status has entered into force: 13.01.2022

      Date of enforcement of order or additional period: 13.01.2022

      Määruse olek: Jõustunud

      Logo

      Eitav kandemäärus: puudused kõrvaldamata

      28.12.2021

      Regulation number: Ä 50025998 / 8

      Regulation status has entered into force: 13.02.2022

      Date of enforcement of order or additional period: 14.02.2022

      Määruse olek: Jõustunud

      Logo

      Puuduste kõrvaldamise määrus

      18.11.2021

      Regulation number: Ä 50025998 / M4

      Regulation status has entered into force: 18.11.2021

      Date of enforcement of order or additional period: 18.11.2021

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      15.03.2021

      Regulation number: Ä 50025998 / M3

      Regulation status has entered into force: 05.07.2021

      Date of enforcement of order or additional period: 15.03.2021

      Määruse olek: Puudused kõrvaldatud

      DELUCA OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      DELUCA OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      DELUCA OÜ

      Rulings as of 06.10.2024
      ?

      Court settlemets MISSING

      DELUCA OÜ

      Notices and announcements as of 06.10.2024
      ?
      Logo

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

      13.01.2022
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 13.01.2022
      Avaldamise lõpp: 13.07.2022
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, DeLuca OÜ (registrikood: 14015072), avalikult kätte 28.12.2021 määruse nr Ä 50025998 / 8 väljavõtte:

      Tartu Maakohtu registriosakonna 28.12.2021 kandemäärusega Ä 50025998/8 jäeti DeLuca OÜ (registrikood 14015072) 16.11.2021 esitatud põhikirja muutmise avaldus rahuldamata.
      Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024581903.
      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 1872130

      Marketing

      Business network

      DELUCA 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

      DELUCA OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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