DARNA ESTONIA OÜ - 14182571 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      DARNA ESTONIA OÜ

      Summary report

      Date of report 29.09.2024

      DARNA ESTONIA OÜ
      14182571 - Registered
      Founded in 10.01.2017
      Fixed capital 2,500 €

      VAT
      missing

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      • toitlustus (restoran jm)

      DARNA ESTONIA OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.99

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      Employees and salaries

      DARNA ESTONIA OÜ

      Number of employees and estimated average salaries
      ?

      DARNA ESTONIA OÜ

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

      DARNA ESTONIA OÜ

      Deciders
      ?

      Former deciders

      Mohammd M.N. Al-Jazzar

      Relations: 3
      Turnover:
      Employees: 1
      Mohammd M.N. Al-Jazzar
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: -17290

      Date of birth: ......

      Active relations 3

      Other serviceCatering (restaurant, etc.)
      *Every member of the management board may represent the private limited company in concluding all transactions.

      DARNA ESTONIA OÜ

      Former deciders
      ?

      Annika Veisson

      Relations: 3
      Turnover 2024: 32 €
      Employees:
      Annika Veisson
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: 1400

      Date of birth: ......

      Active relations 3

      Production of washing toolsApartmentProgramming

      Mohammd M. N. Al Jazzar

      Relations:
      Turnover:
      Employees:
      Mohammd M. N. Al Jazzar
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      DARNA ESTONIA OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      !
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.78
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      DARNA ESTONIA OÜ

      Goodwill

      DARNA ESTONIA OÜ

      Paid taxes and estimated average salaries

      DARNA ESTONIA OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      DARNA ESTONIA OÜ

      Sales revenue by business area

      DARNA ESTONIA OÜ

      Sales revenue by country

      DARNA ESTONIA OÜ

      Financial indicators and prognosis

      DARNA ESTONIA 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

      DARNA ESTONIA OÜ

      Real estate as of 29.09.2024

      Real estate MISSING

      DARNA ESTONIA OÜ

      Annual reports
      Year Period Submitted Report PDF
      2019 01.01.2019–31.12.2019 02.02.2021 ......
      2018 01.01.2018–31.12.2018 17.06.2019 ......
      2017 01.01.2017–31.12.2017 22.03.2019 ......

      Liabilities and debts

      DARNA ESTONIA OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      DARNA ESTONIA OÜ

      Reports and assets-liabilities overview 29.09.2024
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations: ......
      ......
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      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      DARNA ESTONIA OÜ

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      DARNA ESTONIA OÜ

      Debt by type 28.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      SUNNIRAHA ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      DARNA ESTONIA OÜ

      Time-barred and ongoing claims as of 28.09.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      DARNA ESTONIA OÜ

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

      DARNA ESTONIA OÜ

      Bailiff's enforcement proceedings as of 29.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      DARNA ESTONIA OÜ

      Regulations of the Payment Order Department as of 29.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      DARNA ESTONIA OÜ

      Court orders in the register as of 29.09.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      17.08.2024

      Regulation number: Ä 50044728 / M6

      Regulation status has entered into force: 24.08.2024

      Date of enforcement of order or additional period: 17.08.2024

      Määruse olek: Puudused kõrvaldatud

      Logo

      Korduv aruandetrahvimäärus

      02.05.2024

      Regulation number: Ä 50044728 / M5

      Regulation status has entered into force: 02.05.2024

      Määruse olek: Allkirjastatud

      Logo

      Aruandetrahvimäärus

      25.01.2024

      Regulation number: Ä 50044728 / M4

      Regulation status has entered into force: 25.01.2024

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      04.12.2023

      Regulation number: Ä 50044728 / M3

      Regulation status has entered into force: 04.12.2023

      Date of enforcement of order or additional period: 04.12.2023

      Määruse olek: Jõustunud

      Logo

      Aruandetrahvimäärus

      14.09.2022

      Regulation number: Ä 50044728 / M2

      Regulation status has entered into force: 18.10.2022

      Date of enforcement of order or additional period: 19.10.2022

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      18.04.2022

      Regulation number: Ä 50044728 / M1

      Regulation status has entered into force: 18.04.2022

      Date of enforcement of order or additional period: 18.04.2022

      Määruse olek: Jõustunud

      DARNA ESTONIA OÜ

      Decisions of the Consumer Disputes Committee as of 29.09.2024
      ?

      Consumer disputes MISSING

      DARNA ESTONIA OÜ

      Court hearings as of 29.09.2024
      ?

      Court hearings MISSING

      DARNA ESTONIA OÜ

      Rulings as of 29.09.2024
      ?

      Court settlemets MISSING

      DARNA ESTONIA OÜ

      Notices and announcements as of 29.09.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      06.01.2022
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 06.01.2022
      Avaldamise lõpp: 07.04.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Darna Estonia OÜ (registrikood: 14182571) toimetatakse kätte 01.12.2021 korraldus nr 9-1.1/541721 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korralduse andmise tingis asjaolu, et Darna Estonia OÜ on jätnud 2021. a septembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
      Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

      Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
       
      Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
      Maksu- ja Tolliamet
      Tallinn, HARJUMAA, Lõõtsa 8a
      Telefon: 8800811
      E-post: emta@emta.ee
      Teadaande number 1869011
      Logo

      Notice of delivery of a Tax and Customs Board document

      30.11.2021
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 30.11.2021
      Avaldamise lõpp: 01.03.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Darna Estonia OÜ (registrikood: 14182571) toimetatakse kätte 22.10.2021 korraldus nr 9-1.1/ 484033 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korralduse andmise tingis asjaolu, et Darna Estonia OÜ on jätnud 2021. a augustikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
      Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

      Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
       
      Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
      Maksu- ja Tolliamet
      Tallinn, HARJUMAA, Lõõtsa 8a
      Telefon: 8800811
      E-post: emta@emta.ee
      Teadaande number 1853634
      Logo

      Notice of delivery of a Tax and Customs Board document

      30.11.2021
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 30.11.2021
      Avaldamise lõpp: 01.03.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Darna Estonia OÜ (registrikood: 14182571) toimetatakse kätte 14.10.2021 korraldus nr 9-1.1/ 471853 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korralduse andmise tingis asjaolu, et Darna Estonia OÜ on jätnud 2021. a juulikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
      Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

      Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
       
      Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
      Maksu- ja Tolliamet
      Tallinn, HARJUMAA, Lõõtsa 8a
      Telefon: 8800811
      E-post: emta@emta.ee
      Teadaande number 1853536

      Marketing

      Business network

      DARNA ESTONIA 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

      DARNA ESTONIA OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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