DELINO OÜ - 14589640 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      DELINO OÜ

      Summary report

      Date of report 28.09.2024

      DELINO OÜ
      14589640 - In liquidation
      Founded in 18.10.2018
      Fixed capital 2,500 €

      VAT
      missing

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      DELINO OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.99

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      Employees and salaries

      DELINO OÜ

      Number of employees and estimated average salaries
      ?

      DELINO OÜ

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

      Deciders and beneficiaries

      DELINO OÜ

      Deciders
      ?

      Former deciders

      Ivan Tšistjakov

      Relations: 4
      Turnover 2024: 1 158 329 €
      Employees: 5
      Ivan Tšistjakov
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 2975

      Date of birth: ......

      Active relations 4

      Online shop Retail sale of meat productsRetail sale of groceriesOther special construction work
      *A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

      DELINO OÜ

      Former deciders
      ?

      Ivan Tšistjakov

      Relations: 4
      Turnover 2024: 1 158 329 €
      Employees: 5
      Ivan Tšistjakov
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 2975

      Date of birth: ......

      Active relations 4

      Online shop Retail sale of meat productsRetail sale of groceriesOther special construction work

      DELINO OÜ

      History of right of representation
      ?
      Field
      Construction
      Business age
      5y
      Beneficial country:
      Estonia
       
      Ivan Tšistjakov ... - ...
      Ivan Tšistjakov ... - ...
      2018
      2019
      2020
      2021
      2022
      2023
      2024
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      DELINO OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.50
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.50
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      DELINO OÜ

      Paid taxes and estimated average salaries

      DELINO OÜ

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

      DELINO OÜ

      Sales revenue by business area

      DELINO OÜ

      Financial indicators and prognosis

      DELINO OÜ

      Financial raiting: "GOOD" (2024)
      2024
      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

      DELINO OÜ

      Real estate as of 28.09.2024

      Real estate MISSING

      DELINO OÜ

      Annual reports
      Year Period Submitted Report PDF
      2024 01.01.2024–31.12.2024 23.08.2024 ......
      2023 01.01.2023–31.12.2023 28.06.2024 ......
      2022 01.01.2022–31.12.2022 22.09.2023 ......
      2021 01.01.2021–31.12.2021 30.06.2022 ......
      2020 01.01.2020–31.12.2020 07.07.2021 ......
      2019 01.01.2019–31.12.2019 27.11.2020 ......
      2018 01.01.2018–31.12.2018 26.11.2020 ......

      Liabilities and debts

      DELINO OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      DELINO OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      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: ...... €

      DELINO 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
      ...... ......

      DELINO OÜ

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

      DELINO OÜ

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      DELINO OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      DELINO OÜ

      Court orders in the register as of 28.09.2024
      ?

      Court order MISSING

      DELINO OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      DELINO OÜ

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      DELINO OÜ

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      DELINO OÜ

      Notices and announcements as of 28.09.2024
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      28.06.2024
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 28.06.2024
      Avaldamise lõpp: tähtajatu
      Delino OÜ (registrikood 14589640) (likvideerimisel) likvideerija(d) Ivan Tšistjakov avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse Delino OÜ (likvideerimisel) likvideerimismenetlusest. 

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

       
      Delino OÜ
      Mustamäe linnaosa, Tallinn, Harju maakond, Vinkli tn 13
      Telefon: +372 59011130
      E-post: itsistjakov@gmail.com
      Teadaande number 2274466
      Logo

      Notice of delivery of a Tax and Customs Board document

      01.12.2023
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 01.12.2023
      Avaldamise lõpp: 02.03.2024
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Delino OÜ (registrikood: 14589640) toimetatakse kätte 17.11.2023 korraldus nr 13-11/65594 maksuvõla tasumiseks summas 672,01 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

      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 2167480
      Logo

      Notice of delivery of a Tax and Customs Board document

      08.11.2023
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 08.11.2023
      Avaldamise lõpp: 09.02.2024
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Delino OÜ (registrikood: 14589640) toimetatakse kätte 23.10.2023 korraldus nr 9-1.4/435490 2023. 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 100 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 2149170
      Logo

      Notice of delivery of a Tax and Customs Board document

      13.10.2023
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 13.10.2023
      Avaldamise lõpp: 14.01.2024
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Delino OÜ (registrikood: 14589640) toimetatakse kätte 29.09.2023 korraldus nr 13-11/50396 maksuvõla tasumiseks summas 540,53 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

      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 2137603
      Logo

      Notice of delivery of a Tax and Customs Board document

      08.11.2021
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 08.11.2021
      Avaldamise lõpp: 09.02.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Delino OÜ (registrikood: 14589640) toimetatakse kätte 25.10.2021 korraldus nr 13-11/45761 maksuvõla tasumiseks summas 169,74 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

      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: 8800811
      E-post: emta@emta.ee
      Teadaande number 1842460

      Marketing

      Business network

      DELINO 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

      DELINO OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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