DLI OÜ - 14201179 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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DLI OÜ

Summary report

Date of report 25.11.2024

DLI OÜ
14201179 - Deleted (11.03.2024)
Founded in 08.02.2017
Fixed capital 2,500 €

Former names

  • DLI OÜ
VAT  
EE101946733 (end 29.10.2019)
start end
13.02.2017 29.10.2019

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keywords

  • kodutarvete hulgimüük

DLI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.11

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Employees and salaries

DLI OÜ

Number of employees and estimated average salaries
?

DLI OÜ

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

DLI OÜ

Former deciders
?

Stepan Škarbanov

Relations: 5
Turnover 2024: 69 392 €
Employees: 2
Stepan Škarbanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2040

Date of birth: ......

Active relations 5

Activities of sports clubsAccountingSocial care without accommodation

Dmitry Nisanov

Relations:
Turnover:
Employees:
Dmitry Nisanov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

DLI OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
et
 
Dmitry Nisanov ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

DLI OÜ

Owners
?

Former owners

Former owners

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

DLI OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Finances and assets

DLI OÜ

Paid taxes and estimated average salaries

DLI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

DLI OÜ

Financial indicators and prognosis

DLI OÜ

Financial raiting: "GOOD" (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

DLI OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 23.03.2021 ......
2019 01.01.2019–31.12.2019 22.03.2021 ......
2018 01.01.2018–31.12.2018 01.04.2019 ......
2017 01.01.2017–31.12.2017 10.04.2018 ......

Liabilities and debts

DLI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DLI OÜ

Reports and assets-liabilities overview 11.03.2024
?
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: ...... €

DLI OÜ

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

Total debt claims: ...... €

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

DLI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

DLI OÜ

Bailiff's enforcement proceedings as of 11.03.2024
?

Bailiff's enforcement proceedings MISSING

DLI OÜ

Regulations of the Payment Order Department as of 11.03.2024
?

Regulations of the Payment Order Department MISSING

DLI OÜ

Court orders in the register as of 11.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

11.03.2024

Regulation number: Ä 50050790 / 8

Regulation status has entered into force: 11.03.2024

Date of enforcement of order or additional period: 11.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.12.2023

Regulation number: Ä 50050790 / M1

Regulation status has entered into force: 04.12.2023

Date of enforcement of order or additional period: 04.12.2023

Määruse olek: Jõustunud

DLI OÜ

Decisions of the Consumer Disputes Committee as of 11.03.2024
?

Consumer disputes MISSING

DLI OÜ

Court hearings as of 11.03.2024
?

Court hearings MISSING

DLI OÜ

Rulings as of 11.03.2024
?

Court settlemets MISSING

DLI OÜ

Notices and announcements as of 11.03.2024
?

Announcements MISSING

Marketing

Business network

DLI 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

DLI OÜ

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events were found

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