D&A CHEMICALS OÜ - 14624224 | ScoreStorybook | Print Summary Report
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D&A CHEMICALS OÜ

Summary report

Date of report 24.12.2024

D&A CHEMICALS OÜ
14624224 - Registered
Founded in 11.12.2018
Fixed capital 2,500 €

VAT  
EE102708462 (start 18.02.2024)
start end
18.02.2024 -

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D&A CHEMICALS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

D&A CHEMICALS OÜ

Number of employees and estimated average salaries
?

D&A CHEMICALS 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

D&A CHEMICALS OÜ

Decision-makers
?

Former decision-makers

Oleksy Plyushko

Relations: 2
Turnover 2024: 13 361 €
Employees: 2
Oleksy Plyushko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 940

Date of birth: ......

Active relations 2

Wholesale trade of various goodsBerry farming
*Every member of the management board may represent the private limited company in concluding all transactions.

D&A CHEMICALS OÜ

Former decision-makers
?

Marina Popova

Relations: 3
Turnover 2024: 836 202 €
Employees: 8
Marina Popova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1530

Date of birth: ......

Active relations 3

Wholesale of cleaning productsRetail sale of other goods

D&A CHEMICALS OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
Estonia
 
Oleksy Plyushko ... - ...
Marina Popova ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

D&A CHEMICALS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.08
..................
60%
0.34
..................
40%

Former owners

NameCredit ScorePaymentBeginningEnding
0.08
..................
0.34
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

D&A CHEMICALS OÜ

Goodwill

D&A CHEMICALS OÜ

Taxes paid and estimated average salaries

D&A CHEMICALS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 III* ............* ..............................
2019 II* ............* ..............................

D&A CHEMICALS OÜ

Sales revenue by business area

D&A CHEMICALS OÜ

Sales revenue by country

D&A CHEMICALS OÜ

Financial indicators and prognosis

D&A CHEMICALS 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

D&A CHEMICALS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.12.2022–30.11.2023 08.12.2024 ......
2022 01.12.2021–30.11.2022 30.04.2024 ......
2021 01.12.2020–30.11.2021 06.03.2024 ......
2020 01.12.2019–30.11.2020 12.05.2021 ......
2019 01.12.2018–30.11.2019 12.05.2021 ......

Liabilities and debts

D&A CHEMICALS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

D&A CHEMICALS OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

D&A CHEMICALS OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

D&A CHEMICALS OÜ

Debt by type 24.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

D&A CHEMICALS OÜ

Time-barred and ongoing claims as of 23.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

D&A CHEMICALS OÜ

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

D&A CHEMICALS OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

D&A CHEMICALS OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

D&A CHEMICALS OÜ

Court orders in the register as of 24.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50108871 / M3

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

06.06.2024

Regulation number: Ä 50108871 / M2

Regulation status has entered into force: 06.06.2024

Date of enforcement of order or additional period: 06.06.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

29.12.2023

Regulation number: Ä 50108871 / M1

Regulation status has entered into force: 29.12.2023

Date of enforcement of order or additional period: 29.12.2023

Regulation status: Jõustunud

D&A CHEMICALS OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

D&A CHEMICALS OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

D&A CHEMICALS OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

D&A CHEMICALS OÜ

Notices and announcements as of 24.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

07.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.10.2024
Avaldamise lõpp: 08.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele D&A Chemicals OÜ (registrikood: 14624224) toimetatakse kätte 27.09.2024 korraldus nr 9-1.1/478302 sunniraha 150 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ D&A Chemicals on jätnud 2024. a maikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 225 eurot.

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 2368578
Logo

Notice of delivery of a Tax and Customs Board document

27.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.08.2024
Avaldamise lõpp: 28.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele D&A Chemicals OÜ (registrikood: 14624224) toimetatakse kätte 01.08.2024 korraldus nr 9-1.4/375841 2024. a juunikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 200 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 2333507
Logo

Notice of delivery of a Tax and Customs Board document

23.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.08.2024
Avaldamise lõpp: 24.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele D&A Chemicals OÜ (registrikood: 14624224) toimetatakse kätte 31.07.2024 korraldus nr 13-11/42169 maksuvõla tasumiseks summas 770,22 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 2331955

Marketing

Business network

D&A CHEMICALS 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

D&A CHEMICALS OÜ

 Networks - Beneficiaries
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Monitoring events

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