DH TRADING INTERNATIONAL OÜ
Date of report 28.04.2025
DH TRADING INTERNATIONAL OÜ
Former names
- DH Trading International OÜ
start | end |
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29.10.2018 | 20.12.2023 |
keywords
DH TRADING INTERNATIONAL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
DH TRADING INTERNATIONAL OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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2025 I | ...... | ...... | ...... | ...... |
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DH TRADING INTERNATIONAL OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 5260
Date of birth: ......
Active relations 15
3 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
DH TRADING INTERNATIONAL OÜ
History of right of representationDH TRADING INTERNATIONAL OÜ
OwnersFormer owners
DH TRADING INTERNATIONAL OÜ
Other related partiesFormer other persons
Finances and assets
DH TRADING INTERNATIONAL OÜ
Taxes paid and estimated average salariesDH TRADING INTERNATIONAL OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DH TRADING INTERNATIONAL OÜ
Sales revenue by business areaDH TRADING INTERNATIONAL OÜ
Financial indicators and prognosisDH TRADING INTERNATIONAL OÜ
Financial raiting: "GOOD" (2024 prognosis)DH TRADING INTERNATIONAL OÜ
Annual reportsLiabilities and debts
DH TRADING INTERNATIONAL OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralDH TRADING INTERNATIONAL OÜ
Reports and assets-liabilities overview 30.01.2025DH TRADING INTERNATIONAL OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
DH TRADING INTERNATIONAL OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
DH TRADING INTERNATIONAL OÜ
Bailiff's enforcement proceedings as of 30.01.2025Bailiff's enforcement proceedings MISSING
DH TRADING INTERNATIONAL OÜ
Regulations of the Payment Order Department as of 30.01.2025Regulations of the Payment Order Department MISSING
DH TRADING INTERNATIONAL OÜ
Court orders in the register as of 30.01.2025Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50094152 / 10
Regulation status has entered into force: 30.01.2025
Date of enforcement of order or additional period: 30.01.2025
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50094152 / M8
Regulation status has entered into force: 04.09.2024
Date of enforcement of order or additional period: 04.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50094152 / M7
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
Regulation number: Ä 50094152 / M6
Regulation status has entered into force: 07.03.2023
Date of enforcement of order or additional period: 06.03.2023
Regulation status: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50094152 / M5
Regulation status has entered into force: 26.10.2022
Date of enforcement of order or additional period: 13.07.2022
Regulation status: Puudused kõrvaldatud
Aruandetrahvimäärus
Regulation number: Ä 50094152 / M4
Regulation status has entered into force: 30.06.2022
Date of enforcement of order or additional period: 13.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50094152 / M3
Regulation status has entered into force: 26.10.2022
Date of enforcement of order or additional period: 14.04.2022
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
Regulation number: Ä 50094152 / 6
Regulation status has entered into force: 23.03.2020
Date of enforcement of order or additional period: 24.03.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50094152 / M2
Regulation status has entered into force: 06.02.2020
Date of enforcement of order or additional period: 06.02.2020
Regulation status: Jõustunud
DH TRADING INTERNATIONAL OÜ
Decisions of the Consumer Disputes Committee as of 30.01.2025Consumer disputes MISSING
DH TRADING INTERNATIONAL OÜ
Court hearings as of 30.01.2025Court hearings MISSING
DH TRADING INTERNATIONAL OÜ
Rulings as of 30.01.2025Court settlemets MISSING
DH TRADING INTERNATIONAL OÜ
Notices and announcements as of 30.01.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 05.01.2024
Menetlusosalisele DH Trading International OÜ (registrikood: 14491912) toimetatakse kätte 19.09.2023 korraldus nr 9-1.1/383144 sunniraha 150 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ DH Trading International on jätnud 2023. a juunikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 225 eurot.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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DH TRADING INTERNATIONAL OÜ
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DH TRADING INTERNATIONAL OÜ
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