DIBIFI OÜ - 14195119 | ScoreStorybook | Print Summary Report

keywords

  • renttööjõu vahendamine
  • hoonete ehitustööd

Employees and salaries

DIBIFI OÜ

Number of employees and estimated average salaries
?

DIBIFI 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

DIBIFI OÜ

Deciders
?

Former deciders

Germo Sorval
☆☆☆☆

......

Credit Score: Risky

Reputation scores: -2960

Date of birth: ......

Active relations 1


*

DIBIFI OÜ

Former deciders
?
Hannes Rosin
★★★★

......

Credit Score: Trustworthy

Reputation scores: 70490

Date of birth: ......

Active relations 164

Ott Männiste
★★★★

......

Credit Score: Trustworthy

Reputation scores: 54050

Date of birth: ......

Active relations 109

Romet Härm
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aron Tammearu
★★★★

......

Credit Score: Borderline

Reputation scores: 50

Date of birth: ......

Active relations 1

Credit Score: Trustworthy

Reputation scores: 340

Published: 22.12.2015

Credit Score: Trustworthy

Reputation scores: 400

Published: 02.03.2011

DIBIFI OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.50
..................
0.50
..................
0.50
..................
!
..................
0.01
..................
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIBIFI OÜ

Goodwill

DIBIFI OÜ

Paid taxes and estimated average salaries

DIBIFI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

DIBIFI OÜ

Sales revenue by business area

DIBIFI OÜ

Sales revenue by country

DIBIFI OÜ

Financial indicators and prognosis

DIBIFI OÜ

Financial raiting: "SATISFACTORY" (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

DIBIFI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 12.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 31.03.2022 ......
2019 01.01.2019–31.12.2019 14.12.2020 ......
2018 01.01.2018–31.12.2018 03.04.2020 ......
2017 01.01.2017–31.12.2017 21.05.2020 ......

Liabilities and debts

DIBIFI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIBIFI OÜ

Reports and assets-liabilities overview 28.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DIBIFI OÜ

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

Total debt claims: ...... €


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

DIBIFI OÜ

Debt by type 28.11.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DIBIFI OÜ

Time-barred and ongoing claims as of 28.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DIBIFI 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* ...... €...... €...... €...... €......

DIBIFI OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

DIBIFI OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

DIBIFI OÜ

Court orders in the register as of 28.11.2024
?
Logo

Puuduste kõrvaldamise määrus

11.06.2020

Regulation number: Ä 50050142 / M5

Regulation status has entered into force: 25.06.2020

Date of enforcement of order or additional period: 11.06.2020

Määruse olek: Puudused kõrvaldatud


Logo

Määruse avalik kättetoimetamine AT-s

09.06.2020

Regulation number: Ä 50050142 / M4

Regulation status has entered into force: 09.06.2020

Date of enforcement of order or additional period: 09.06.2020

Määruse olek: Jõustunud


Logo

Eitav kandemäärus

21.05.2020

Regulation number: Ä 50050142 / 10

Regulation status has entered into force: 08.06.2020

Date of enforcement of order or additional period: 20.06.2020

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

07.05.2020

Regulation number: Ä 50050142 / M3

Regulation status has entered into force: 20.05.2020

Date of enforcement of order or additional period: 07.05.2020

Määruse olek: Puudused kõrvaldatud


Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

06.04.2020

Regulation number: Ä 50050142 / M2

Regulation status has entered into force: 13.05.2020

Date of enforcement of order or additional period: 06.04.2020

Määruse olek: Puudused kõrvaldatud


DIBIFI OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

DIBIFI OÜ

Court hearings as of 28.11.2024
?
Logo

Number of the case: 2-20-8280

Pärnu Maakohus Paide kohtumaja

28.04.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr B217
Judge: Ingrid Niinemägi
Description of hearings: ......

DIBIFI OÜ

Rulings as of 28.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-20-8280/81

Pärnu Maakohus Paide kohtumaja

31.05.2021
Number of the case: 2-20-8280/81
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Paide kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Ingrid Niinemägi
Commencement of the Court case: 06.06.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.06.2020
Court case category: Asjaõigus, Asjaõigus, Asjaõigus, Asjaõigus
Keyword: -
Court decision date: 31.05.2021
Entry into force: 02.06.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2021:2.20.8280.9222

DIBIFI OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of service of a decision of the registration department of a court

09.06.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 09.06.2020
Avaldamise lõpp: 09.12.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Bravocorp OÜ (registrikood: 14195119), avalikult kätte 21.05.2020 määruse nr Ä 50050142 / 10 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50050142 / 10 väljavõte:
Jätta avaldus rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170020351221.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1616608

Marketing

Business network

DIBIFI 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

DIBIFI OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events