DIRESTRAITS 789293 OÜ - 14594807 | Print Summary Report

keywords

Employees and salaries

DIRESTRAITS 789293 OÜ

Number of employees and estimated average salaries
?

DIRESTRAITS 789293 OÜ

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

Deciders and beneficiaries

DIRESTRAITS 789293 OÜ

Former decision-makers
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Armine Kocharyan
★★★★

......

Credit Score: Borderline

Reputation score: 1310

Date of birth: ......

Active relations 4

Merle Paju
★★★★

......

Credit Score: Neutral

Reputation score: 830

Date of birth: ......

Active relations 3

Andres Elias Hobaica Diaz
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DIRESTRAITS 789293 OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
0.99
..................

DIRESTRAITS 789293 OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Finances and assets

DIRESTRAITS 789293 OÜ

Taxes paid and estimated average salaries

DIRESTRAITS 789293 OÜ

Financial indicators and prognosis

DIRESTRAITS 789293 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

DIRESTRAITS 789293 OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 11.09.2023 ......
2021 01.01.2021–31.12.2021 19.05.2022 ......
2020 01.01.2020–31.12.2020 18.05.2022 ......
2019 01.01.2019–31.12.2019 03.05.2022 ......

Liabilities and debts

DIRESTRAITS 789293 OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIRESTRAITS 789293 OÜ

Reports and assets-liabilities overview 14.01.2025
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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: ...... €

DIRESTRAITS 789293 OÜ

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

Total debt claims: ...... €

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

DIRESTRAITS 789293 OÜ

Bailiff's enforcement proceedings as of 14.01.2025
?

Bailiff's enforcement proceedings MISSING

DIRESTRAITS 789293 OÜ

Regulations of the Payment Order Department as of 14.01.2025
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Regulations of the Payment Order Department MISSING

DIRESTRAITS 789293 OÜ

Court orders in the register as of 14.01.2025
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.01.2025

Regulation number: Ä 50105678 / 11

Regulation status has entered into force: 14.01.2025

Date of enforcement of order or additional period: 14.01.2025

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50105678 / M4

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50105678 / M3

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.02.2022

Regulation number: Ä 50105678 / M2

Regulation status has entered into force: 18.05.2022

Date of enforcement of order or additional period: 18.02.2022

Regulation status: Puudused kõrvaldatud


Logo

Kandemäärus ex officio

27.08.2021

Regulation number: Ä 50105678 / 7

Regulation status has entered into force: 26.08.2021

Date of enforcement of order or additional period: 27.08.2021

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

14.02.2020

Regulation number: Ä 50105678 / M1

Regulation status has entered into force: 14.02.2020

Date of enforcement of order or additional period: 14.02.2020

Regulation status: Jõustunud


Logo

Kandemäärus ex officio

05.02.2020

Regulation number: Ä 50105678 / 4

Regulation status has entered into force: 16.03.2020

Date of enforcement of order or additional period: 17.03.2020

Regulation status: Jõustunud


DIRESTRAITS 789293 OÜ

Decisions of the Consumer Disputes Committee as of 14.01.2025
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Consumer disputes MISSING

DIRESTRAITS 789293 OÜ

Court hearings as of 14.01.2025
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Court hearings MISSING

DIRESTRAITS 789293 OÜ

Rulings as of 14.01.2025
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Court settlemets MISSING

DIRESTRAITS 789293 OÜ

Notices and announcements as of 14.01.2025
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Logo

Notice of service of a decision of the registration department of a court

14.02.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 14.02.2020
Avaldamise lõpp: 14.08.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Direstraits 789293 OÜ (registrikood: 14594807), avalikult kätte 05.02.2020 määruse nr Ä 50105678 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50105678 / 4 väljavõte:

Teha Direstraits 789293 OÜ (registrikood 14594807) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada registrist osaühingu kontaktisik KRM Agent OÜ, ühingu aadress Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-552k, 10119 ning e-posti aadress 552K@000.ee.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170019768786.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1580321

Marketing

Business network

DIRESTRAITS 789293 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

DIRESTRAITS 789293 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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