DELINO OÜ - 14589640 | ScoreStorybook | Print Summary Report
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 19.12.2024

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

VAT
missing

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  • muud eriehitustööd

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 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........................

Deciders and beneficiaries

DELINO OÜ

Decision-makers
?

Former decision-makers

Ivan Tšistjakov

Relations: 4
Turnover 2024: 1 199 534 €
Employees: 7
Ivan Tšistjakov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2830

Date of birth: ......

Active relations 4

Online shop Retail sale of meat productsOther special construction workRetail sale of groceries
*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 decision-makers
?

Ivan Tšistjakov

Relations: 4
Turnover 2024: 1 199 534 €
Employees: 7
Ivan Tšistjakov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2830

Date of birth: ......

Active relations 4

Online shop Retail sale of meat productsOther special construction workRetail sale of groceries

DELINO OÜ

History of right of representation
?
Field
Construction
Business age
6y
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
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DELINO OÜ

Taxes paid and estimated average salaries

DELINO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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

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 19.12.2024
?
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: ...... €

DELINO OÜ

Claims history
?
1 month
6 months
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 19.12.2024
?

Bailiff's enforcement proceedings MISSING

DELINO OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

DELINO OÜ

Court orders in the register as of 19.12.2024
?

Court order MISSING

DELINO OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

DELINO OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

DELINO OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

DELINO OÜ

Notices and announcements as of 19.12.2024
?
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
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Beneficiaries network

DELINO OÜ

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

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