DEMILYANA OÜ - 14370226 | ScoreStorybook | Print Summary Report
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DEMILYANA OÜ

Summary report

Date of report 24.02.2025

DEMILYANA OÜ
14370226 - Registered
Founded in 13.11.2017
Fixed capital 2,500 €

VAT  
EE102150719 (end 01.06.2021)
start end
15.04.2019 01.06.2021

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DEMILYANA OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.92

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Employees and salaries

DEMILYANA OÜ

Number of employees and estimated average salaries
?

DEMILYANA 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........................

Deciders and beneficiaries

DEMILYANA OÜ

Decision-makers
?

Jana Šmakova

Relations: 2
Turnover:
Employees: 1
Jana Šmakova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -3360

Date of birth: ......

Active relations 2

Moving servicesOnline shop
*Every member of the management board may represent the private limited company in concluding all transactions.

DEMILYANA OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
Estonia
 
Jana Šmakova ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

DEMILYANA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.25
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.25
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DEMILYANA OÜ

Goodwill

DEMILYANA OÜ

Taxes paid and estimated average salaries

DEMILYANA 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* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................

DEMILYANA OÜ

Sales revenue by business area

DEMILYANA OÜ

Sales revenue by country

DEMILYANA OÜ

Financial indicators and prognosis

DEMILYANA OÜ

Financial raiting: "GOOD" (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

DEMILYANA OÜ

Real estate as of 24.02.2025

Active and unactive real estate

igon Õ......

DEMILYANA OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 22.04.2022 ......
2019 01.01.2019–31.12.2019 30.03.2022 ......
2018 01.01.2018–31.12.2018 10.07.2019 ......
2017 01.01.2017–31.12.2017 05.07.2019 ......

Liabilities and debts

DEMILYANA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DEMILYANA OÜ

Reports and assets-liabilities overview 24.02.2025
?
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: ...... €

DEMILYANA 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
...... ......

DEMILYANA 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* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......

DEMILYANA OÜ

Bailiff's enforcement proceedings as of 24.02.2025
?

Bailiff's enforcement proceedings MISSING

DEMILYANA OÜ

Regulations of the Payment Order Department as of 24.02.2025
?

Regulations of the Payment Order Department MISSING

DEMILYANA OÜ

Court orders in the register as of 24.02.2025
?
Logo

Määruse avalik kättetoimetamine AT-s

15.01.2025

Regulation number: Ä 50069597 / M8

Regulation status has entered into force: 15.01.2025

Date of enforcement of order or additional period: 15.01.2025

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

02.01.2025

Regulation number: Ä 50069597 / M7

Regulation status has entered into force: 02.01.2025

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.11.2024

Regulation number: Ä 50069597 / M6

Regulation status has entered into force: 04.11.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 50069597 / M5

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

23.04.2024

Regulation number: Ä 50069597 / M4

Regulation status has entered into force: 23.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

13.01.2024

Regulation number: Ä 50069597 / M3

Regulation status has entered into force: 13.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50069597 / M2

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 08.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.02.2022

Regulation number: Ä 50069597 / M1

Regulation status has entered into force: 21.04.2022

Date of enforcement of order or additional period: 22.02.2022

Regulation status: Puudused kõrvaldatud

DEMILYANA OÜ

Decisions of the Consumer Disputes Committee as of 24.02.2025
?

Consumer disputes MISSING

DEMILYANA OÜ

Court hearings as of 24.02.2025
?

Court hearings MISSING

DEMILYANA OÜ

Rulings as of 24.02.2025
?

Court settlemets MISSING

DEMILYANA OÜ

Notices and announcements as of 24.02.2025
?
Logo

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

15.01.2025
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 15.01.2025
Avaldamise lõpp: 15.07.2025
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, DEmilyana OÜ (registrikood: 14370226), avalikult kätte 02.01.2025 määruse nr Ä 50069597 / M7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50069597 / M7 väljavõte:
Määrata osaühingule DEmilyana OÜ (14370226) 2023. majandusaasta aruande seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.

Trahv tuleb tsiviilkohtumenetluse seadustiku § 179 lõike 5 kohaselt tasuda 15 päeva jooksul alates määruse jõustumisest Maksu- ja Tolliameti arveldusarvele: Swedbank AS EE522200221013264447, AS SEB Pank EE351010052031000004, Luminor Bank AS EE401700017002872300 või AS LHV Pank EE957700771001523585 unikaalsele viitenumbrile 11160039282566.

Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.

Äriühingule saadetud menetlusdokument loetakse kättetoimetatuks 5 tööpäeva möödudes registrikaardile kantud elektronpostiaadressil saatmisest.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Määruskaebuse esitamisel tasutakse riigilõivuseaduse § 59 lõike 14 kohaselt riigilõivu 70 eurot. Riigilõiv tasutakse Rahandusministeeriumi arveldusarvele: Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170039282556.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2407809
Logo

Notice of delivery of a Tax and Customs Board document

25.11.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.11.2024
Avaldamise lõpp: 26.02.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele DEmilyana OÜ (registrikood: 14370226) toimetatakse kätte 23.10.2024 korraldus nr 9-1.4/486150 2024. a septembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 50 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2389221

Marketing

Business network

DEMILYANA 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

DEMILYANA OÜ

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

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