DCB RETAIL OÜ - 14185150 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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DCB RETAIL OÜ

Summary report

Date of report 24.02.2025

DCB RETAIL OÜ
14185150 - Registered
Founded in 13.01.2017
Fixed capital 2,500 €

Former names

  • Avenue172 OÜ
VAT  
EE101940182 (start 18.01.2017)
start end
18.01.2017 30.05.2017
18.07.2019 -

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keywords

  • muud vaba aja tegevused

DCB RETAIL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DCB RETAIL OÜ

Number of employees and estimated average salaries
?

DCB RETAIL 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........................

Deciders and beneficiaries

DCB RETAIL OÜ

Decision-makers
?

Aleksandra Dobbs

Relations: 3
Turnover 2024: 408 860 €
Employees: 1
Aleksandra Dobbs
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1230

Date of birth: ......

Active relations 3

Other leisure activitiesReal Estate Rental

Luke Stephen Dobbs

Relations: 3
Turnover 2024: 634 938 €
Employees: 13
Luke Stephen Dobbs
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2190

Date of birth: ......

Active relations 3

Serving drinksOther leisure activities
*Every member of the management board may represent the private limited company in concluding all transactions.

DCB RETAIL OÜ

History of right of representation
?
Field
Entertainment
Business age
8y
Beneficial country:
Estonia
 
Aleksandra Dobbs ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

DCB RETAIL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.25
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.25
..................
0.25
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DCB RETAIL OÜ

Goodwill

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Taxes paid and estimated average salaries

DCB RETAIL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................
2018 II* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

DCB RETAIL OÜ

Sales revenue by business area

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Sales revenue by country

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Financial indicators and prognosis

DCB RETAIL 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

DCB RETAIL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.06.2024 ......
2022 01.01.2022–31.12.2022 15.03.2023 ......
2021 01.01.2021–31.12.2021 04.07.2022 ......
2020 01.01.2020–31.12.2020 12.04.2021 ......
2019 01.01.2019–31.12.2019 22.03.2020 ......
2018 01.01.2018–31.12.2018 07.03.2019 ......
2017 01.01.2017–31.12.2017 02.06.2018 ......

Liabilities and debts

DCB RETAIL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DCB RETAIL OÜ

Reports and assets-liabilities overview 24.02.2025
?
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: ...... €

DCB RETAIL 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
...... ......

DCB RETAIL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

DCB RETAIL OÜ

Bailiff's enforcement proceedings as of 24.02.2025
?

Bailiff's enforcement proceedings MISSING

DCB RETAIL OÜ

Regulations of the Payment Order Department as of 24.02.2025
?

Regulations of the Payment Order Department MISSING

DCB RETAIL OÜ

Court orders in the register as of 24.02.2025
?
Logo

Puuduste kõrvaldamise määrus

03.07.2020

Regulation number: Ä 50049024 / M1

Regulation status has entered into force: 08.07.2020

Date of enforcement of order or additional period: 03.07.2020

Regulation status: Puudused kõrvaldatud

DCB RETAIL OÜ

Decisions of the Consumer Disputes Committee as of 24.02.2025
?

Consumer disputes MISSING

DCB RETAIL OÜ

Court hearings as of 24.02.2025
?

Court hearings MISSING

DCB RETAIL OÜ

Rulings as of 24.02.2025
?

Court settlemets MISSING

DCB RETAIL OÜ

Notices and announcements as of 24.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

07.08.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.08.2019
Avaldamise lõpp: 08.11.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele DCB Retail OÜ (registrikood: 14185150) toimetatakse kätte 18.07.2019 nr 7.1-5/3611 otsus käibemaksukohustuslasena registreerimise kohta alates 18.07.2019.

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: 1811
E-post: emta@emta.ee
Teadaande number 1505344
Logo

Notice of delivery of a Tax and Customs Board document

12.06.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.06.2017
Avaldamise lõpp: 13.09.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Avenue172 OÃœ (registrikood: 14185150) toimetatakse kätte 29.05.2017 korraldus nr 9-1.4/25240 2017. a aprillikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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: 1811
E-post: emta@emta.ee
Teadaande number 1149418

Marketing

Business network

DCB RETAIL 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

DCB RETAIL OÜ

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

Monitoring events

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Neutral

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Negative

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