DN NORD GROUP OÜ - 14178902 | ScoreStorybook | Print Summary Report
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DN NORD GROUP OÜ

Summary report

Date of report 24.12.2024

DN NORD GROUP OÜ
14178902 - Registered
Founded in 04.01.2017
Fixed capital 2,500 €

Former names

  • DM Food OÜ
  • RevalNord Invest OÜ
VAT  
EE101956189 (start 20.03.2017)
start end
20.03.2017 -

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keywords

  • hoonete ehitustööd

DN NORD GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DN NORD GROUP OÜ

Number of employees and estimated average salaries
?

DN NORD GROUP 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........................

Deciders and beneficiaries

DN NORD GROUP OÜ

Decision-makers
?

Former decision-makers

Maarja-Liisa Kivi

Relations: 2
Turnover 2024: 234 157 €
Employees: 8
Maarja-Liisa Kivi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1350

Date of birth: ......

Active relations 2

Building construction works
*Every member of the management board may represent the private limited company in concluding all transactions.

DN NORD GROUP OÜ

Former decision-makers
?

Dagnar Mažorov

Relations: 1
Turnover:
Employees:
Dagnar Mažorov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10240

Date of birth: ......

Active relations 1

Data processing

DN NORD GROUP OÜ

History of right of representation
?
Field
Construction
Business age
7y
Beneficial country:
Estonia
 
Dagnar Mažorov ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

DN NORD GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.02
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DN NORD GROUP OÜ

Goodwill

DN NORD GROUP OÜ

Taxes paid and estimated average salaries

DN NORD GROUP 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* ............* ..............................

DN NORD GROUP OÜ

Sales revenue by business area

DN NORD GROUP OÜ

Sales revenue by country

DN NORD GROUP OÜ

Financial indicators and prognosis

DN NORD GROUP 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

DN NORD GROUP OÜ

Real estate as of 24.12.2024

Active and unactive real estate

igon K......
igon J......
igon K......
igon K......
igon K......
igon K......
igon A......
igon K......

DN NORD GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 03.06.2021 ......
2019 01.01.2019–31.12.2019 31.03.2020 ......
2018 01.01.2018–31.12.2018 14.05.2019 ......

Liabilities and debts

DN NORD GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DN NORD GROUP OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

DN NORD GROUP OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

DN NORD GROUP 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* ...... €...... €...... €...... €......

DN NORD GROUP OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

DN NORD GROUP OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

DN NORD GROUP OÜ

Court orders in the register as of 24.12.2024
?
Logo

Puuduste kõrvaldamise määrus

31.12.2020

Regulation number: Ä 50044315 / M4

Regulation status has entered into force: 03.01.2021

Date of enforcement of order or additional period: 31.12.2020

Regulation status: Puudused kõrvaldatud

DN NORD GROUP OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

DN NORD GROUP OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

DN NORD GROUP OÜ

Rulings as of 24.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-22-18321/29

Tartu Maakohus Tartu kohtumaja

05.01.2024
Related companies:
Number of the case: 2-22-18321/29
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Gerty Pau
Commencement of the Court case: 06.12.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.12.2022
Court case category: Asjaõigus
Keyword: -
Court decision date: 05.01.2024
Entry into force: 05.01.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.22.18321.8

DN NORD GROUP OÜ

Notices and announcements as of 24.12.2024
?

Announcements MISSING

Marketing

Business network

DN NORD GROUP 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

DN NORD GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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