DG TRADE OÜ - 14293617 | ScoreStorybook | Print Summary Report
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DG TRADE OÜ

Summary report

Date of report 08.02.2025

DG TRADE OÜ
14293617 - Deleted (11.03.2024)
Founded in 12.07.2017
Fixed capital 2,500 €

Former names

  • DG TRADE OÜ
VAT  
EE101987844 (end 11.03.2024)
start end
13.07.2017 11.03.2024

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keywords

  • vabaajatarvete väljaüürimine

DG TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.21

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Employees and salaries

DG TRADE OÜ

Number of employees and estimated average salaries
?

DG TRADE OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

DG TRADE OÜ

Former decision-makers
?

Dmitri Golt

Relations: 2
Turnover 2024: 45 912 €
Employees:
Dmitri Golt
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 250

Date of birth: ......

Active relations 2

Information technology and computer activitiesReal Estate Rental

DG TRADE OÜ

History of right of representation
?
Field
Administrative Activities
Business age
6y
Beneficial country:
et
 
Dmitri Golt ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

DG TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.08
..................
0.08
..................

Finances and assets

DG TRADE OÜ

Taxes paid and estimated average salaries

DG TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

DG TRADE OÜ

Sales revenue by business area

DG TRADE OÜ

Financial indicators and prognosis

DG TRADE 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

DG TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 06.07.2021 ......
2019 01.01.2019–31.12.2019 01.05.2021 ......
2018 01.01.2018–31.12.2018 01.05.2021 ......

Liabilities and debts

DG TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DG TRADE OÜ

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

DG TRADE 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
...... ......

DG TRADE OÜ

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

DG TRADE OÜ

Bailiff's enforcement proceedings as of 11.03.2024
?

Bailiff's enforcement proceedings MISSING

DG TRADE OÜ

Regulations of the Payment Order Department as of 11.03.2024
?

Regulations of the Payment Order Department MISSING

DG TRADE OÜ

Court orders in the register as of 11.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

11.03.2024

Regulation number: Ä 50061041 / 5

Regulation status has entered into force: 11.03.2024

Date of enforcement of order or additional period: 11.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.12.2023

Regulation number: Ä 50061041 / M2

Regulation status has entered into force: 06.12.2023

Date of enforcement of order or additional period: 06.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.04.2021

Regulation number: Ä 50061041 / M1

Regulation status has entered into force: 30.04.2021

Date of enforcement of order or additional period: 09.04.2021

Regulation status: Puudused kõrvaldatud

DG TRADE OÜ

Decisions of the Consumer Disputes Committee as of 11.03.2024
?

Consumer disputes MISSING

DG TRADE OÜ

Court hearings as of 11.03.2024
?

Court hearings MISSING

DG TRADE OÜ

Rulings as of 11.03.2024
?

Court settlemets MISSING

DG TRADE OÜ

Notices and announcements as of 11.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

16.03.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.03.2020
Avaldamise lõpp: 17.06.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele DG TRADE OÜ (registrikood: 14293617) toimetatakse kätte 12.02.2020 korraldus nr 9-1.1/10227 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et DG TRADE OÜ on jätnud 2019. a novembrikuu maksudeklaratsiooni vorm 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: 1811
E-post: emta@emta.ee
Teadaande number 1590163

Marketing

Business network

DG TRADE 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

DG TRADE OÜ

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

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