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Summary report
DVP GROUP OÜ
Date of report 13.05.2025
DVP GROUP OÜ
14219883 -
Deleted (09.12.2024)
Founded in
13.03.2017
Fixed capital
2,500 €
Former names
- DVP Group OÜ
keywords
DVP GROUP OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 09.12.2024
Deleted
0.01
2017
year
Open the reports you want to print
Employees and salaries
DVP GROUP OÜ
Number of employees and estimated average salaries?
| 2024 I | 2024 II | 2024 III | 2024 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
DVP GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
DVP GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Dmytro Panibratov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
DVP GROUP OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Dmytro Panibratov
... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
DVP GROUP OÜ
Owners?
Former owners
DVP GROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DVP GROUP OÜ
Taxes paid and estimated average salaries| 2017 | 2018 | 2019 | |
| National taxes | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... |
DVP GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DVP GROUP OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2019) | Sales revenue % |
| Wholesale trade of various goods | 46901 | 321 615 € | 100,00 |
DVP GROUP OÜ
Financial indicators and prognosis| Financial indicators | 2022 | 2023 Prognosis | 2024 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
DVP GROUP OÜ
Financial raiting: "GOOD" (2024 prognosis)| Multipliers and income levels | 2023 prognosis | 2024 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
DVP GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 06.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 01.07.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 21.06.2023 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 12.12.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 12.12.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 01.10.2018 | ...... |
Liabilities and debts
DVP GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DVP GROUP OÜ
Reports and assets-liabilities overview 09.12.2024?
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: ...... €
DVP GROUP OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DVP GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
DVP GROUP OÜ
Bailiff's enforcement proceedings as of 09.12.2024?
Bailiff's enforcement proceedings MISSING
DVP GROUP OÜ
Regulations of the Payment Order Department as of 09.12.2024?
Regulations of the Payment Order Department MISSING
DVP GROUP OÜ
Court orders in the register as of 09.12.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
09.12.2024
Regulation number: Ä 50052890 / 6
Regulation status has entered into force: 09.12.2024
Date of enforcement of order or additional period: 09.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.09.2024
Regulation number: Ä 50052890 / M6
Regulation status has entered into force: 03.09.2024
Date of enforcement of order or additional period: 03.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.07.2024
Regulation number: Ä 50052890 / M5
Regulation status has entered into force: 11.07.2024
Date of enforcement of order or additional period: 11.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.07.2022
Regulation number: Ä 50052890 / M4
Regulation status has entered into force: 20.07.2022
Date of enforcement of order or additional period: 20.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.04.2022
Regulation number: Ä 50052890 / M3
Regulation status has entered into force: 19.04.2022
Date of enforcement of order or additional period: 19.04.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
10.11.2020
Regulation number: Ä 50052890 / M2
Regulation status has entered into force: 10.11.2020
Date of enforcement of order or additional period: 10.11.2020
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
09.09.2020
Regulation number: Ä 50052890 / 4
Regulation status has entered into force: 25.11.2020
Date of enforcement of order or additional period: 30.11.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
29.07.2020
Regulation number: Ä 50052890 / M1
Regulation status has entered into force: 29.07.2020
Date of enforcement of order or additional period: 29.07.2020
Regulation status: Jõustunud
DVP GROUP OÜ
Decisions of the Consumer Disputes Committee as of 09.12.2024?
Consumer disputes MISSING
DVP GROUP OÜ
Court hearings as of 09.12.2024?
Court hearings MISSING
DVP GROUP OÜ
Rulings as of 09.12.2024?
Court settlemets MISSING
DVP GROUP OÜ
Notices and announcements as of 09.12.2024?
Notice of service of a decision of the registration department of a court
10.11.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.11.2020
Avaldamise lõpp: 10.05.2021
Avaldamise lõpp: 10.05.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Kohus toimetab isikule, DVP Group OÜ (registrikood: 14219883), avalikult kätte 09.09.2020 määruse nr Ä 50052890 / 4 väljavõtte:
Kohus toimetab isikule, DVP Group OÜ (registrikood: 14219883), avalikult kätte 09.09.2020 määruse nr Ä 50052890 / 4 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava Tartu Maakohtu registriosakonna 09.09.2020 kandemääruse Ä 50052890 / 4 väljavõte:
Jätta DVP Group OÜ (registrikood 14219883) 24.07.2020. a esitatud kandeavaldus rahuldamata.
Juhatuse liikmel on võimalik tutvuda ettevõttele tehtud kandemäärusega ettevõtjaportaali http://www.rik.ee/ kaudu või notari juures (https://www.notar.ee/et/notarid/nimekiri).
09.09.2020 kandemääruse nr Ä 50052890 / 4 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.
Riigilõivuseaduse § 59 lõike 14 kohaselt 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 märkida viitenumber 11170020913892.
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
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1678641
Marketing
Business network
DVP GROUP OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
DVP GROUP OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
11.12.2024
Mandate ended
The person Anastasia Panibratova (11.05.1991) mandate in the organization expired.
Stepped out of the role: person competent to receive procedural documents
11.12.2024
Mandate ended
The person Dmytro Panibratov (13.09.1989) mandate in the organization expired.
Stepped out of the role: board member
11.12.2024
Change in registry status
Previous registry status: Registered
New registry status: Deleted
04.09.2024
Official announcements
03.09.2024 the announcement was made: ("Kustutamishoiatuse avaldamise teade majandusaasta aruande esitamata jätmise tõttu")
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