ASIA DRINKS D&R OÜ - 14294896 | ScoreStorybook | Print Summary Report
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ASIA DRINKS D&R OÜ

Summary report

Date of report 08.02.2025

ASIA DRINKS D&R OÜ
14294896 - Registered
Founded in 14.07.2017
Fixed capital 2,500 €

Former names

  • Moutai Valior OÜ
  • Valior D&R OÜ
VAT  
EE102155963 (start 03.05.2019)
start end
03.05.2019 -

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keywords

  • kaubandus
  • alkoholi hulgimüük

ASIA DRINKS D&R OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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What is Credit Score?

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Employees and salaries

ASIA DRINKS D&R OÜ

Number of employees and estimated average salaries
?

ASIA DRINKS D&R 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........................

Deciders and beneficiaries

ASIA DRINKS D&R OÜ

Decision-makers
?

Former decision-makers

Siim Jalakas

Relations: 20
Turnover 2024: 4 502 638 €
Employees:
Siim Jalakas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -7320

Date of birth: ......

Active relations 20

Wholesale of alcoholBuilding construction worksBusiness adviceActivities of management companiesPurchase and sale of own propertyCrop cultivationWater collection and- treatment
*

ASIA DRINKS D&R OÜ

Former decision-makers
?

Hendrik Hindov

Relations: 23
Turnover 2024: 3 674 293 €
Employees: 2
Hendrik Hindov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1450

Date of birth: ......

Active relations 23

Financial adviceOther activitiesInformation technology and computer activitiesAccountingAdvertising agenciesWholesale trade of various goodsDatabase management

Zhang Xu

Relations:
Turnover:
Employees:
Zhang Xu
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Cao Xian

Relations:
Turnover:
Employees:
Cao Xian
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

XIAN CAO

Relations:
Turnover:
Employees:
XIAN CAO
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ASIA DRINKS D&R OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
China
 
Siim Jalakas ... - ...
XIAN CAO ... - ...
Cao Xian ... - ...
Zhang Xu ... - ...
Hendrik Hindov ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

ASIA DRINKS D&R OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.01
..................

ASIA DRINKS D&R OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ASIA DRINKS D&R OÜ

Goodwill

ASIA DRINKS D&R OÜ

Taxes paid and estimated average salaries

ASIA DRINKS D&R 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* ............* ..............................
2019 II* ............* ..............................

ASIA DRINKS D&R OÜ

Sales revenue by business area

ASIA DRINKS D&R OÜ

Sales revenue by country

ASIA DRINKS D&R OÜ

Financial indicators and prognosis

ASIA DRINKS D&R 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

ASIA DRINKS D&R OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.07.2024 ......
2022 01.01.2022–31.12.2022 26.08.2023 ......
2021 01.01.2021–31.12.2021 01.11.2022 ......
2020 01.01.2020–31.12.2020 09.07.2021 ......
2019 01.01.2019–31.12.2019 08.09.2020 ......
2018 01.01.2018–31.12.2018 10.05.2019 ......

Liabilities and debts

ASIA DRINKS D&R OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ASIA DRINKS D&R OÜ

Reports and assets-liabilities overview 08.02.2025
?
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: ...... €

ASIA DRINKS D&R 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
...... ......

ASIA DRINKS D&R 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* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......

ASIA DRINKS D&R OÜ

Bailiff's enforcement proceedings as of 08.02.2025
?

Bailiff's enforcement proceedings MISSING

ASIA DRINKS D&R OÜ

Regulations of the Payment Order Department as of 08.02.2025
?

Regulations of the Payment Order Department MISSING

ASIA DRINKS D&R OÜ

Court orders in the register as of 08.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.07.2024

Regulation number: Ä 50061168 / M3

Regulation status has entered into force: 12.07.2024

Date of enforcement of order or additional period: 12.07.2024

Regulation status: Jõustunud

ASIA DRINKS D&R OÜ

Decisions of the Consumer Disputes Committee as of 08.02.2025
?

Consumer disputes MISSING

ASIA DRINKS D&R OÜ

Court hearings as of 08.02.2025
?

Court hearings MISSING

ASIA DRINKS D&R OÜ

Rulings as of 08.02.2025
?

Court settlemets MISSING

ASIA DRINKS D&R OÜ

Notices and announcements as of 08.02.2025
?
Logo

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

07.05.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 07.05.2019
Avaldamise lõpp: 07.11.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Asia Drinks D&R OÜ (registrikood: 14294896), avalikult kätte 28.03.2019 määruse nr Ä 50061168 / 7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50061168 / 7 väljavõte:
Jätta Asia Drinks D&R OÜ 11.01.2019 avaldus menetlusdokumentide kättesaamiseks pädeva isiku aadressi muutmise osas 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. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017678441.
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 1462679

Marketing

Business network

ASIA DRINKS D&R 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

ASIA DRINKS D&R OÜ

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

Monitoring events

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