DINANTE OÜ - 14048915 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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DINANTE OÜ

Summary report

Date of report 31.03.2025

DINANTE OÜ
14048915 - Registered
Founded in 13.05.2016
Fixed capital 2,500 €

VAT
missing

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keywords

  • autokaupade ja -varuosade hulgimüük
  • ärinõustamine

DINANTE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DINANTE OÜ

Number of employees and estimated average salaries
?

DINANTE 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........................

Deciders and beneficiaries

DINANTE OÜ

Decision-makers
?

Former decision-makers

Oleksandra Lukash

Relations: 1
Turnover:
Employees:
Oleksandra Lukash
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 480

Date of birth: ......

Active relations 1

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

DINANTE OÜ

Former decision-makers
?

Igor Raikhelgauz

Relations: 8
Turnover 2024: 6 442 097 €
Employees: 10
Igor Raikhelgauz
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7700

Date of birth: ......

Active relations 8

ProgrammingWholesale trade of various goodsWholesale of sewing suppliesAccountingCommunity promoting regional lifeWholesale of footwearMediation of textile products

Georgi Džaniašvili

Relations: 4
Turnover 2024: 8 523 €
Employees: 1
Georgi Džaniašvili
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1790

Date of birth: ......

Active relations 4

Activities of Legal OfficesBeauty service (hairdresser, etc.)Associations of National Minorities

Olena Matiukha

Relations:
Turnover:
Employees:
Olena Matiukha
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Oleksandr Kyrylenko

Relations:
Turnover:
Employees:
Oleksandr Kyrylenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DINANTE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
0.01
..................

DINANTE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DINANTE OÜ

Goodwill

DINANTE OÜ

Taxes paid and estimated average salaries

DINANTE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 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* ............* ..............................

DINANTE OÜ

Sales revenue by business area

DINANTE OÜ

Sales revenue by country

DINANTE OÜ

Financial indicators and prognosis

DINANTE 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

DINANTE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.05.2024 ......
2022 01.01.2022–31.12.2022 22.06.2023 ......
2021 01.01.2021–31.12.2021 19.09.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 28.05.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 24.04.2017 ......

Liabilities and debts

DINANTE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DINANTE OÜ

Reports and assets-liabilities overview 31.03.2025
?
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: ...... €

DINANTE OÜ

Claims history
?
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: ...... €

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

DINANTE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 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* ...... €...... €...... €...... €......

DINANTE OÜ

Bailiff's enforcement proceedings as of 31.03.2025
?

Bailiff's enforcement proceedings MISSING

DINANTE OÜ

Regulations of the Payment Order Department as of 31.03.2025
?

Regulations of the Payment Order Department MISSING

DINANTE OÜ

Court orders in the register as of 31.03.2025
?

Court order MISSING

DINANTE OÜ

Decisions of the Consumer Disputes Committee as of 31.03.2025
?

Consumer disputes MISSING

DINANTE OÜ

Court hearings as of 31.03.2025
?

Court hearings MISSING

DINANTE OÜ

Rulings as of 31.03.2025
?

Court settlemets MISSING

DINANTE OÜ

Notices and announcements as of 31.03.2025
?

Announcements MISSING

Marketing

Business network

DINANTE 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

DINANTE OÜ

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

Filter

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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