D'STAR OÜ - 14678734 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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D'STAR OÜ

Summary report

Date of report 20.02.2025

D'STAR OÜ
14678734 - Registered
Founded in 11.03.2019
Fixed capital 2,500 €

VAT  
EE102146901 (start 01.04.2019)
start end
01.04.2019 04.03.2020
05.03.2020 -

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D'STAR OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

D'STAR OÜ

Number of employees and estimated average salaries
?

D'STAR OÜ

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

Deciders and beneficiaries

D'STAR OÜ

Decision-makers
?

Former decision-makers

Li Lin

Relations: 1
Turnover 2024: 185 €
Employees:
Li Lin
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 740

Date of birth: ......

Active relations 1

Wholesale of other chemical products

Andrej Kudriašov

Relations: 16
Turnover 2024: 23 212 960 €
Employees:
Andrej Kudriašov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 15460

Date of birth: ......

Active relations 16

Wholesale trade of various goodsMediation of fuels, ores, metalsWholesale of other chemical productsOther business assistance servicesBusiness adviceOther business assistance servicesMediation of a variety of goods
*

D'STAR OÜ

Former decision-makers
?

Ekaterina Krivolap

Relations: 4
Turnover 2024: 1 536 885 €
Employees:
Ekaterina Krivolap
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4620

Date of birth: ......

Active relations 4

Wholesale of other chemical productsWholesale trade of various goodsMediation of fuels, ores, metals

Tamara Innocenti

Relations: 1
Turnover 2024: 36 162 €
Employees:
Tamara Innocenti
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 370

Date of birth: ......

Active relations 1

Wholesale of other chemical products

Tamara Innocenti

Relations: 1
Turnover 2024: 36 162 €
Employees:
Tamara Innocenti
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 370

Date of birth: ......

Active relations 1

Wholesale of other chemical products

D'STAR OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
10%
0.01
..................
90%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................

D'STAR OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

D'STAR OÜ

Goodwill

D'STAR OÜ

Taxes paid and estimated average salaries

D'STAR OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

D'STAR OÜ

Sales revenue by business area

D'STAR OÜ

Sales revenue by country

D'STAR OÜ

Financial indicators and prognosis

D'STAR 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'STAR OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.04.2023–31.03.2024 03.10.2024 ......
2022 01.04.2022–31.03.2023 02.10.2023 ......
2021 01.04.2021–31.03.2022 27.10.2022 ......
2020 01.04.2020–31.03.2021 04.10.2021 ......
2019 01.04.2019–31.03.2020 21.10.2020 ......

Liabilities and debts

D'STAR OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

D'STAR OÜ

Reports and assets-liabilities overview 20.02.2025
?
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: ...... €

D'STAR OÜ

Claims history
?
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
...... ......

D'STAR OÜ

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

D'STAR OÜ

Bailiff's enforcement proceedings as of 20.02.2025
?

Bailiff's enforcement proceedings MISSING

D'STAR OÜ

Regulations of the Payment Order Department as of 20.02.2025
?

Regulations of the Payment Order Department MISSING

D'STAR OÜ

Court orders in the register as of 20.02.2025
?
Logo

Puuduste kõrvaldamise määrus

30.08.2024

Regulation number: Ä 50114780 / M4

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

24.07.2023

Regulation number: Ä 50114780 / M3

Regulation status has entered into force: 01.08.2023

Date of enforcement of order or additional period: 24.07.2023

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

19.10.2020

Regulation number: Ä 50114780 / M2

Regulation status has entered into force: 03.11.2020

Date of enforcement of order or additional period: 19.10.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

03.01.2020

Regulation number: Ä 50114780 / M1

Regulation status has entered into force: 03.01.2020

Date of enforcement of order or additional period: 03.01.2020

Regulation status: Jõustunud

D'STAR OÜ

Decisions of the Consumer Disputes Committee as of 20.02.2025
?

Consumer disputes MISSING

D'STAR OÜ

Court hearings as of 20.02.2025
?

Court hearings MISSING

D'STAR OÜ

Rulings as of 20.02.2025
?

Court settlemets MISSING

D'STAR OÜ

Notices and announcements as of 20.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

08.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.08.2023
Avaldamise lõpp: 09.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele D'star OÜ (registrikood: 14678734) toimetatakse kätte 04.08.2023 korraldus 12.2-3/061905-1 dokumentide ja teabe esitamiseks 14.08.2023. Käesoleva teatega antakse korralduse täitmiseks täiendav tähtaeg 18.08.2023.

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 2103181

Marketing

Business network

D'STAR 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

D'STAR OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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