DE FACTO OÜ - 14083231 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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DE FACTO OÜ

Summary report

Date of report 25.12.2024

DE FACTO OÜ
14083231 - Registered
Founded in 18.07.2016
Fixed capital 2,500 €

VAT  
EE101895758 (start 01.08.2016)
start end
01.08.2016 -

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  • eriehitustööd

DE FACTO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.91

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Employees and salaries

DE FACTO OÜ

Number of employees and estimated average salaries
?

DE FACTO 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........................

Deciders and beneficiaries

DE FACTO OÜ

Decision-makers
?

Former decision-makers

Valentin Chizh

Relations: 6
Turnover 2024: 217 887 €
Employees: 2
Valentin Chizh
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1430

Date of birth: ......

Active relations 6

Purchase and sale of own propertyReal Estate Management ActivitiesSpecial construction work
*

DE FACTO OÜ

Former decision-makers
?

Valentin Chizh

Relations: 6
Turnover 2024: 217 887 €
Employees: 2
Valentin Chizh
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1430

Date of birth: ......

Active relations 6

Purchase and sale of own propertyReal Estate Management ActivitiesSpecial construction work

Filipp Tšiž

Relations:
Turnover:
Employees:
Filipp Tšiž
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DE FACTO OÜ

History of right of representation
?
Field
Construction
Business age
8y
Beneficial country:
Estonia
 
Valentin Chizh ... - ...
Filipp Tšiž ... - ...
Valentin Chizh ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

DE FACTO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.19
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.19
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DE FACTO OÜ

Goodwill

DE FACTO OÜ

Taxes paid and estimated average salaries

DE FACTO OÜ

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

DE FACTO OÜ

Sales revenue by business area

DE FACTO OÜ

Sales revenue by country

DE FACTO OÜ

Financial indicators and prognosis

DE FACTO 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

DE FACTO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.07.2024 ......
2022 01.01.2022–31.12.2022 17.08.2023 ......
2021 01.01.2021–31.12.2021 17.08.2023 ......
2020 01.01.2020–31.12.2020 13.12.2021 ......
2019 01.01.2019–31.12.2019 21.02.2020 ......
2018 01.01.2018–31.12.2018 21.02.2020 ......
2017 01.01.2017–31.12.2017 21.02.2020 ......

Liabilities and debts

DE FACTO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DE FACTO OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

DE FACTO 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
...... ......

DE FACTO OÜ

Debt by type 25.12.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DE FACTO OÜ

Time-barred and ongoing claims as of 24.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DE FACTO OÜ

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

DE FACTO OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

DE FACTO OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

DE FACTO OÜ

Court orders in the register as of 25.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50033842 / M2

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Puudused kõrvaldatud

DE FACTO OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

DE FACTO OÜ

Court hearings as of 25.12.2024
?

Court hearings MISSING

DE FACTO OÜ

Rulings as of 25.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-21-3411/55

Tallinna Ringkonnakohtu tsiviilkolleegium

07.11.2024
Related companies:
Number of the case: 2-21-3411/55
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Peeter Pällin, Siret Siilbek, Ele Liiv
Commencement of the Court case: 04.03.2021
Type of procedure: -
Commencement of proceedings: 27.02.2024
Court case category: Muud
Keyword: -
Court decision date: 07.11.2024
Entry into force: 10.12.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2024:2.21.3411.19976

DE FACTO OÜ

Notices and announcements as of 25.12.2024
?

Announcements MISSING

Marketing

Business network

DE FACTO 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

DE FACTO 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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