DV TRADE OÜ - 14395031 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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DV TRADE OÜ

Summary report

Date of report 25.11.2024

DV TRADE OÜ
14395031 - Deleted (13.03.2024)
Founded in 21.12.2017
Fixed capital 2,500 €

Former names

  • DV Trade OÜ
VAT
missing

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keywords

  • valdusfirmade tegevus

DV TRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

DV TRADE OÜ

Number of employees and estimated average salaries
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DV 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........................

Deciders and beneficiaries

DV TRADE OÜ

Former deciders
?

Vitali Drozdov

Relations: 7
Turnover 2024: 2 034 206 €
Employees: 19
Vitali Drozdov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 3938

Date of birth: ......

Active relations 7

Real Estate RentalRetail sale of groceriesPurchase of waste (warehouse and packaging)Activities of management companiesCatering (restaurant, etc.)

DV TRADE OÜ

History of right of representation
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Field
Finance
Business age
6y
Beneficial country:
et
 
Vitali Drozdov ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

DV TRADE OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.61
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0.61
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Finances and assets

DV TRADE OÜ

Paid taxes and estimated average salaries

DV TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 II* ............* ..............................
2022 I ............ ..............................

DV TRADE OÜ

Financial indicators and prognosis

DV TRADE OÜ

Financial raiting: "SATISFACTORY" (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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

DV TRADE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

DV TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DV TRADE OÜ

Reports and assets-liabilities overview 13.03.2024
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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: ...... €

DV TRADE OÜ

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

Total debt claims: ...... €

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

DV TRADE OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 II* ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......

DV TRADE OÜ

Bailiff's enforcement proceedings as of 13.03.2024
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Bailiff's enforcement proceedings MISSING

DV TRADE OÜ

Regulations of the Payment Order Department as of 13.03.2024
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Regulations of the Payment Order Department MISSING

DV TRADE OÜ

Court orders in the register as of 13.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.03.2024

Regulation number: Ä 50072704 / 4

Regulation status has entered into force: 13.03.2024

Date of enforcement of order or additional period: 13.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50072704 / M5

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 08.12.2023

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

21.06.2022

Regulation number: Ä 50072704 / M4

Regulation status has entered into force: 21.06.2022

Date of enforcement of order or additional period: 21.06.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.11.2021

Regulation number: Ä 50072704 / M3

Regulation status has entered into force: 24.11.2021

Date of enforcement of order or additional period: 24.11.2021

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

20.09.2021

Regulation number: Ä 50072704 / M2

Regulation status has entered into force: 05.10.2021

Date of enforcement of order or additional period: 08.10.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.04.2021

Regulation number: Ä 50072704 / M1

Regulation status has entered into force: 09.04.2021

Date of enforcement of order or additional period: 09.04.2021

Määruse olek: Jõustunud

DV TRADE OÜ

Decisions of the Consumer Disputes Committee as of 13.03.2024
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Consumer disputes MISSING

DV TRADE OÜ

Court hearings as of 13.03.2024
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Court hearings MISSING

DV TRADE OÜ

Rulings as of 13.03.2024
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Court settlemets MISSING

DV TRADE OÜ

Notices and announcements as of 13.03.2024
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Logo

Company deletion warning notice

21.06.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 21.06.2022
Avaldamise lõpp: 22.12.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

DV Trade OÜ (registrikood: 14395031) ei ole esitanud 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50072704 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1939670

Marketing

Business network

DV 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

DV TRADE OÜ

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

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