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DUKE-ACTIVE OÜ

Summary report

Date of report 19.05.2024

DUKE-ACTIVE OÜ
14420556 - Registered
Founded in 01.02.2018
Fixed capital 2 500 €

VAT  
EE102724996 (start 01.01.2023)
start end
01.01.2023 -

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  • veoste ekspedeerimine

DUKE-ACTIVE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

DUKE-ACTIVE OÜ

Number of employees and estimated average salaries
?

DUKE-ACTIVE 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........................

Deciders and beneficiaries

DUKE-ACTIVE OÜ

Deciders
?

Former deciders

Volodymyr Babilunga

Relations: 1
Turnover:
Employees:
Volodymyr Babilunga
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 670

Date of birth: ......

Active relations 1

Forwarding agencies services

Oleksandr Katerynchak

Relations: 1
Turnover:
Employees:
Oleksandr Katerynchak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 670

Date of birth: ......

Active relations 1

Forwarding agencies services

Volodymyr Babilunga

Relations: 1
Turnover:
Employees:
Volodymyr Babilunga
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 670

Date of birth: ......

Active relations 1

Forwarding agencies services

Volodymyr Babilunga

Relations: 1
Turnover:
Employees:
Volodymyr Babilunga
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 670

Date of birth: ......

Active relations 1

Forwarding agencies services

Volodymyr Babilunga

Relations: 1
Turnover:
Employees:
Volodymyr Babilunga
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 670

Date of birth: ......

Active relations 1

Forwarding agencies services
*Every member of the management board may represent the private limited company in concluding all transactions.

DUKE-ACTIVE OÜ

Former deciders
?

Aleksei Saaremägi

Relations: 7
Turnover 2024: 371 456 €
Employees: 9
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4180

Date of birth: ......

Active relations 7

Bookkeeping, tax consultingBuying and selling of own real estateAgents involved in the sale of a variety of goodsManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Rental and operating of own or leased real estateNon-specialised wholesale trade

Oleksandr Katerynchak

Relations: 1
Turnover:
Employees:
Oleksandr Katerynchak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 670

Date of birth: ......

Active relations 1

Forwarding agencies services

DUKE-ACTIVE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%
0.01
..................
33%
0.01
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

DUKE-ACTIVE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.06
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DUKE-ACTIVE OÜ

Goodwill

DUKE-ACTIVE OÜ

Paid taxes and estimated average salaries

DUKE-ACTIVE OÜ

The number of days buyers have not paid
?

DUKE-ACTIVE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 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* ............* ..............................

DUKE-ACTIVE OÜ

Sales revenue by business area

DUKE-ACTIVE OÜ

Sales revenue by country

DUKE-ACTIVE OÜ

Financial indicators and prognosis

DUKE-ACTIVE 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

DUKE-ACTIVE OÜ

Real estate as of 19.05.2024

Real estate MISSING

DUKE-ACTIVE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 04.03.2024 ......
2021 01.01.2021–31.12.2021 26.09.2022 ......
2020 01.01.2020–31.12.2020 05.07.2021 ......
2019 01.01.2019–31.12.2019 22.05.2020 ......
2018 01.01.2018–31.12.2018 17.09.2019 ......

Liabilities and debts

DUKE-ACTIVE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DUKE-ACTIVE OÜ

Reports and assets-liabilities overview 19.05.2024
?
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: ...... €

DUKE-ACTIVE OÜ

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

Total debt claims: ...... €

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

DUKE-ACTIVE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 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* ...... €...... €...... €...... €......

DUKE-ACTIVE OÜ

Court orders in the register as of 19.05.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50086771 / M1

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 12.03.2024

Määruse olek: Jõustunud

DUKE-ACTIVE OÜ

Decisions of the Consumer Disputes Committee as of 19.05.2024
?

Consumer disputes MISSING

DUKE-ACTIVE OÜ

Court hearings as of 19.05.2024
?

Court hearings MISSING

DUKE-ACTIVE OÜ

Rulings as of 19.05.2024
?

Court settlemets MISSING

DUKE-ACTIVE OÜ

Notices and announcements as of 19.05.2024
?

Announcements MISSING

Marketing

Business network

DUKE-ACTIVE 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

DUKE-ACTIVE OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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