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Summary report
DIRESTRAITS 789293 OÜ
Date of report 30.04.2025
DIRESTRAITS 789293 OÜ
14594807 -
Deleted (14.01.2025)
Founded in
26.10.2018
Fixed capital
2,500 €
Former names
- Direstraits 789293 OÜ
keywords
DIRESTRAITS 789293 OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 14.01.2025
Deleted
0.01
2018
year
Open the reports you want to print
Employees and salaries
DIRESTRAITS 789293 OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
DIRESTRAITS 789293 OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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?
Relations:
4
Turnover 2025:
134 848 €
Employees:
2
Armine Kocharyan
★★★★
......
Credit Score: Borderline
Reputation score: 1310
Date of birth: ......
Active relations 4
19 followers
Relations:
3
Turnover 2025:
10 500 €
Employees:
Merle Paju
★★★★
......
Credit Score: Neutral
Reputation score: 830
Date of birth: ......
Active relations 3
31 followers
Relations:
Turnover:
Employees:
Andres Elias Hobaica Diaz
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Jose De Los Santos Michelena Semidey
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
DIRESTRAITS 789293 OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Andres Elias Hobaica Diaz
... - ...
Jose De Los Santos Michelena Semidey
... - ...
Armine Kocharyan
... - ...
Merle Paju
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
DIRESTRAITS 789293 OÜ
Owners?
Former owners
DIRESTRAITS 789293 OÜ
Other related parties?
Former other persons
Finances and assets
DIRESTRAITS 789293 OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
DIRESTRAITS 789293 OÜ
Financial indicators and prognosis| Financial indicators | 2022 | 2023 Prognosis | 2024 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
DIRESTRAITS 789293 OÜ
Financial raiting: "GOOD" (2024 prognosis)| Multipliers and income levels | 2023 prognosis | 2024 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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 reportsLiabilities and debts
DIRESTRAITS 789293 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DIRESTRAITS 789293 OÜ
Reports and assets-liabilities overview 14.01.2025?
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?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
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?
Regulations of the Payment Order Department MISSING
DIRESTRAITS 789293 OÜ
Court orders in the register as of 14.01.2025?
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
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
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
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
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
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
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?
Consumer disputes MISSING
DIRESTRAITS 789293 OÜ
Court hearings as of 14.01.2025?
Court hearings MISSING
DIRESTRAITS 789293 OÜ
Rulings as of 14.01.2025?
Court settlemets MISSING
DIRESTRAITS 789293 OÜ
Notices and announcements as of 14.01.2025?
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
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:
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
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1580321
Marketing
Business network
DIRESTRAITS 789293 OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
DIRESTRAITS 789293 OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
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Neutral
Positive
Negative
15.01.2025
Mandate began
The person Andres Elias Hobaica Diaz (03.06.1992) mandate in the organization started.
Stepped into the role: shareholder
15.01.2025
Mandate began
The person Jose De Los Santos Michelena Semidey (11.04.1993) mandate in the organization started.
Stepped into the role: shareholder
15.01.2025
Mandate ended
The person Andres Elias Hobaica Diaz (03.06.1992) mandate in the organization expired.
Stepped out of the role: board member
15.01.2025
Mandate ended
The person Jose De Los Santos Michelena Semidey (11.04.1993) mandate in the organization expired.
Stepped out of the role: board member
15.01.2025
The company was deleted from the register
The deletion date is: 15.01.2025
No monitoring events found.
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