DSA INVEST ESTI OÜ - 14624046 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

DSA INVEST ESTI OÜ

Summary report

Date of report 22.09.2024

DSA INVEST ESTI OÜ
14624046 - Deleted (21.11.2023)
Founded in 11.12.2018
Fixed capital 2 500 €

Former names

  • DSA invest Esti OÜ
VAT
missing

Add DSA INVEST ESTI OÜ data to your system

download JSON download CSV

Add DSA INVEST ESTI OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • puidu ja ehitusmaterjalide vahendamine

DSA INVEST ESTI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.07

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

DSA INVEST ESTI OÜ

Number of employees and estimated average salaries
?

DSA INVEST ESTI OÜ

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

DSA INVEST ESTI OÜ

Former deciders
?

Maxim Klimko

Relations: 3
Turnover 2024: 3 028 €
Employees: 1
Maxim Klimko
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -20770

Date of birth: ......

Active relations 3

Purchase and sale of own propertyComputer Consultations

Sergey Dmitriev

Relations:
Turnover:
Employees:
Sergey Dmitriev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Yurii Bryskin

Relations:
Turnover:
Employees:
Yurii Bryskin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

DSA INVEST ESTI OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
et
 
Yurii Bryskin ... - ...
Sergey Dmitriev ... - ...
Maxim Klimko ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

DSA INVEST ESTI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
0.69
..................

DSA INVEST ESTI OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
!
..................

Finances and assets

DSA INVEST ESTI OÜ

Paid taxes and estimated average salaries

DSA INVEST ESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

DSA INVEST ESTI OÜ

Sales revenue by business area

DSA INVEST ESTI OÜ

Financial indicators and prognosis

DSA INVEST ESTI OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

DSA INVEST ESTI OÜ

Real estate as of 21.11.2023

Real estate MISSING

DSA INVEST ESTI OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 20.05.2022 ......
2019 01.01.2019–31.12.2019 02.11.2020 ......

Liabilities and debts

DSA INVEST ESTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DSA INVEST ESTI OÜ

Reports and assets-liabilities overview 21.11.2023
?
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: ...... €

DSA INVEST ESTI 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
...... ......

DSA INVEST ESTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

DSA INVEST ESTI OÜ

Bailiff's enforcement proceedings as of 21.11.2023
?

Bailiff's enforcement proceedings MISSING

DSA INVEST ESTI OÜ

Regulations of the Payment Order Department as of 21.11.2023
?

Regulations of the Payment Order Department MISSING

DSA INVEST ESTI OÜ

Court orders in the register as of 21.11.2023
?
Logo

Registrist kustutamine: kontaktisik esitamata

21.11.2023

Regulation number: Ä 50108850 / 8

Regulation status has entered into force: 21.11.2023

Date of enforcement of order or additional period: 21.11.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: kontaktisiku mittevastavus

17.08.2023

Regulation number: Ä 50108850 / M2

Regulation status has entered into force: 17.08.2023

Date of enforcement of order or additional period: 17.08.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.05.2022

Regulation number: Ä 50108850 / M1

Regulation status has entered into force: 09.05.2022

Date of enforcement of order or additional period: 09.05.2022

Määruse olek: Jõustunud

DSA INVEST ESTI OÜ

Decisions of the Consumer Disputes Committee as of 21.11.2023
?

Consumer disputes MISSING

DSA INVEST ESTI OÜ

Court hearings as of 21.11.2023
?

Court hearings MISSING

DSA INVEST ESTI OÜ

Rulings as of 21.11.2023
?

Court settlemets MISSING

DSA INVEST ESTI OÜ

Notices and announcements as of 21.11.2023
?

Announcements MISSING

Marketing

Business network

DSA INVEST ESTI 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

DSA INVEST ESTI OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events