DITRUCKS OÜ - 14162166 | ScoreStorybook | Print Summary Report
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DITRUCKS OÜ

Summary report

Date of report 18.12.2024

DITRUCKS OÜ
14162166 - Deleted (16.11.2023)
Founded in 01.12.2016
Fixed capital 2,500 €

Former names

  • DiTrucks OÜ
VAT  
EE101942326 (end 16.11.2023)
start end
20.01.2017 16.11.2023

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keywords

  • kaubavedu maanteel

DITRUCKS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.98

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Employees and salaries

DITRUCKS OÜ

Number of employees and estimated average salaries
?

DITRUCKS OÜ

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

Deciders and beneficiaries

DITRUCKS OÜ

Former decision-makers
?

Martin Pärn

Relations: 29
Turnover 2024: 712 356 €
Employees: 7
Martin Pärn
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1400

Date of birth: ......

Active relations 29

Rental of passenger carsActivities of management companiesProvision of financial servicesReal Estate RentalActivities of Legal OfficesCatering (restaurant, etc.) Installation of air conditioning systems

Dmitri Seljanin

Relations:
Turnover:
Employees:
Dmitri Seljanin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Natalja Lizarjova

Relations:
Turnover:
Employees:
Natalja Lizarjova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DITRUCKS OÜ

History of right of representation
?
Field
Transport
Business age
6y
Beneficial country:
et
 
Martin Pärn ... - ...
Dmitri Seljanin ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

DITRUCKS OÜ

Owners
?

Former owners

Former owners

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

DITRUCKS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

DITRUCKS OÜ

Taxes paid and estimated average salaries

DITRUCKS OÜ

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

DITRUCKS OÜ

Sales revenue by business area

DITRUCKS OÜ

Financial indicators and prognosis

DITRUCKS OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

DITRUCKS OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 12.05.2020 ......
2018 01.01.2018–31.12.2018 05.04.2020 ......
2017 01.01.2017–31.12.2017 29.07.2018 ......

Liabilities and debts

DITRUCKS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DITRUCKS OÜ

Reports and assets-liabilities overview 16.11.2023
?
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: ...... €

DITRUCKS 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
...... ......

DITRUCKS OÜ

Debt by type 18.12.2024
?
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
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DITRUCKS OÜ

Time-barred and ongoing claims as of 16.11.2023
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DITRUCKS OÜ

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

DITRUCKS OÜ

Bailiff's enforcement proceedings as of 16.11.2023
?

Bailiff's enforcement proceedings MISSING

DITRUCKS OÜ

Regulations of the Payment Order Department as of 16.11.2023
?

Regulations of the Payment Order Department MISSING

DITRUCKS OÜ

Court orders in the register as of 16.11.2023
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

16.11.2023

Regulation number: Ä 50041901 / 9

Regulation status has entered into force: 16.11.2023

Date of enforcement of order or additional period: 16.11.2023

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

02.10.2023

Regulation number: Ä 50041901 / 8

Regulation status has entered into force: 02.10.2023

Date of enforcement of order or additional period: 02.10.2023

Regulation status: Jõustunud

DITRUCKS OÜ

Decisions of the Consumer Disputes Committee as of 16.11.2023
?

Consumer disputes MISSING

DITRUCKS OÜ

Court hearings as of 16.11.2023
?

Court hearings MISSING

DITRUCKS OÜ

Rulings as of 16.11.2023
?

Court settlemets MISSING

DITRUCKS OÜ

Notices and announcements as of 16.11.2023
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

06.09.2023
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 06.09.2023
Avaldamise lõpp: 07.09.2026
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

06.09.2023 kohtumäärusega tsiviilasjas nr 2-23-9470 lõpetati võlgniku, DiTrucks OÜ (registrikood: 14162166),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Menetluse nr: 2-23-9470
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2116677
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

28.07.2023
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 28.07.2023
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

28.07.2023 kohtumäärusega tsiviilasjas nr 2-23-9470 määrati võlgniku, DiTrucks OÜ (registrikood: 14162166), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks kohtu deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 11.08.2023.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). EE567700771003819792 (LHV Pank AS). Kohtule tuleb nimetatud tähtajaks edastada maksekorraldus ettemakse tasumise kohta või laekumise kontrollimist võimaldavad andmed.
Menetluse nr: 2-23-9470
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2099686
Logo

Notice of Prohibition of Disposal

05.07.2023
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 05.07.2023
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

05.07.2023 kohtumäärusega nr 2-23-9470/5 keelati võlgnikul, DiTrucks OÜ (registrikood: 14162166), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-23-9470
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2092287

Marketing

Business network

DITRUCKS 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

DITRUCKS OÜ

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

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