DANPHE OÜ - 14452792 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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DANPHE OÜ

Summary report

Date of report 08.01.2025

DANPHE OÜ
14452792 - Deleted (31.07.2024)
Founded in 20.03.2018
Fixed capital 2,500 €

Former names

  • Danphe OÜ
VAT  
EE102059962 (end 02.01.2021)
start end
04.04.2018 02.01.2021

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keywords

  • kaubandus
  • toitlustus (restoran jm)

DANPHE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.46

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Employees and salaries

DANPHE OÜ

Number of employees and estimated average salaries
?

DANPHE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

DANPHE OÜ

Former decision-makers
?

Bishnu Prasad Chalise

Relations: 2
Turnover 2024: 473 539 €
Employees: 11
Bishnu Prasad Chalise
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1110

Date of birth: ......

Active relations 2

Catering (restaurant, etc.)

DANPHE OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
6y
Beneficial country:
et
 
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

DANPHE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.26
..................
0.26
..................

Finances and assets

DANPHE OÜ

Taxes paid and estimated average salaries

DANPHE OÜ

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

DANPHE OÜ

Sales revenue by business area

DANPHE OÜ

Financial indicators and prognosis

DANPHE 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

DANPHE OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 01.03.2024 ......
2020 01.01.2020–31.12.2020 07.10.2021 ......
2019 01.01.2019–31.12.2019 26.06.2020 ......
2018 01.01.2018–31.12.2018 14.03.2020 ......

Liabilities and debts

DANPHE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DANPHE OÜ

Reports and assets-liabilities overview 31.07.2024
?
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: ...... €

DANPHE OÜ

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

Total debt claims: ...... €

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

DANPHE OÜ

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

DANPHE OÜ

Bailiff's enforcement proceedings as of 31.07.2024
?

Bailiff's enforcement proceedings MISSING

DANPHE OÜ

Regulations of the Payment Order Department as of 31.07.2024
?

Regulations of the Payment Order Department MISSING

DANPHE OÜ

Court orders in the register as of 31.07.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

31.07.2024

Regulation number: Ä 50090023 / 3

Regulation status has entered into force: 31.07.2024

Date of enforcement of order or additional period: 31.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.12.2023

Regulation number: Ä 50090023 / M3

Regulation status has entered into force: 09.12.2023

Date of enforcement of order or additional period: 09.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

27.01.2021

Regulation number: Ä 50090023 / M2

Regulation status has entered into force: 27.01.2021

Date of enforcement of order or additional period: 27.01.2021

Regulation status: Jõustunud

DANPHE OÜ

Decisions of the Consumer Disputes Committee as of 31.07.2024
?

Consumer disputes MISSING

DANPHE OÜ

Court hearings as of 31.07.2024
?
Logo

Number of the case: 2-19-17246

Tartu Maakohus Võru kohtumaja Võrus

17.03.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2
Judge: Margit Vutt
Description of hearings: ......
Logo

Number of the case: 2-19-17246

Tartu Maakohus Võru kohtumaja Võrus

12.10.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 1
Judge: Kristiina Kask
Description of hearings: ......
Logo

Number of the case: 2-19-17246

Tartu Maakohus Võru kohtumaja Võrus

10.06.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 1
Judge: Kristiina Kask
Description of hearings: ......

DANPHE OÜ

Rulings as of 31.07.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-19-17246/45

Tartu Ringkonnakohtu tsiviilkolleegium

26.02.2021
Related companies:
Number of the case: 2-19-17246/45
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Viivi Tomson, Indrek Parrest
Commencement of the Court case: 05.11.2019
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 11.12.2020
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 26.02.2021
Entry into force: 30.03.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2021:2.19.17246.4500

DANPHE OÜ

Notices and announcements as of 31.07.2024
?

Announcements MISSING

Marketing

Business network

DANPHE 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

DANPHE OÜ

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

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Neutral

Positive

Negative

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