DELUCA OÜ
Date of report 11.01.2025
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Employees and salaries
DELUCA OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DELUCA OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Mike Martinus Leonardus van der Valk
★★★★
......
Credit Score: Trustworthy
Reputation score: 410
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Katrina van der Valk
★★★★
......
Credit Score: Neutral
Reputation score: 350
Date of birth: ......
Active relations 2
*
DELUCA OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 159 352 €
Employees:
Merilin Lilienthal
★★★★
......
Credit Score: Trustworthy
Reputation score: 1640
Date of birth: ......
Active relations 4
Relations: 2
Turnover:
Employees:
Katrina van der Valk
★★★★
......
Credit Score: Neutral
Reputation score: 350
Date of birth: ......
Active relations 2
DELUCA OÜ
History of right of representation?
Field
Professional Activities
Business age
8y
Beneficial country:
Estonia
Katrina van der Valk ... - ...
Mike Martinus Leonardus van der Valk ... - ...
Katrina van der Valk ... - ...
Merilin Lilienthal ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
DELUCA OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DELUCA OÜ
GoodwillDELUCA OÜ
Taxes paid and estimated average salariesDELUCA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 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 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DELUCA OÜ
Sales revenue by business areaDELUCA OÜ
Sales revenue by countryDELUCA OÜ
Financial indicators and prognosisDELUCA OÜ
Financial raiting: "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
DELUCA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 10.03.2023–09.03.2024 | 06.10.2024 | ...... |
| 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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DELUCA OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
DELUCA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DELUCA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 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 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
DELUCA OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
DELUCA OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
DELUCA OÜ
Court orders in the register as of 11.01.2025?
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
Regulation status: Jõustunud
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
Regulation status: Jõustunud
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
Regulation status: Jõustunud
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
Regulation status: Jõustunud
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
Regulation status: Puudused kõrvaldatud
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
Regulation status: Jõustunud
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
Regulation status: Jõustunud
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
Regulation status: Jõustunud
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
Regulation status: Puudused kõrvaldatud
DELUCA OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
DELUCA OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
DELUCA OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
DELUCA OÜ
Notices and announcements as of 11.01.2025?
Notice of service of a decision of the registration department of a court
13.01.2022
Marketing
Business network
DELUCA OÜ
Business networkCREDIT 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
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.