D&N TRANSPORT OÜ - 14689421 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      D&N TRANSPORT OÜ

      Summary report

      Date of report 25.09.2024

      D&N TRANSPORT OÜ
      14689421 - Deleted (10.01.2022)
      Founded in 25.03.2019
      Fixed capital 2 500 €

      Former names

      • D&N Transport OÜ
      VAT  
      EE102158025 (end 22.09.2021)
      start end
      16.05.2019 22.09.2021

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      • kaubavedu maanteel

      D&N TRANSPORT OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.99

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      Employees and salaries

      D&N TRANSPORT OÜ

      Number of employees and estimated average salaries
      ?

      D&N TRANSPORT OÜ

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

      Former deciders
      ?

      Andrus Õnnik

      Relations: 14
      Turnover 2024: 1 406 134 €
      Employees: 3
      Andrus Õnnik
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2230

      Date of birth: ......

      Active relations 14

      Activities of Legal OfficesLegal actionsActivities of housing associationsProduction of perfumesManufacture of other textile productsFreight on the roadRetail sale of watches and jewellery

      Irja Peegel

      Relations:
      Turnover:
      Employees:
      Irja Peegel
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Sulev Kits

      Relations: 2
      Turnover 2024: 36 699 €
      Employees: 1
      Sulev Kits
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 1830

      Date of birth: ......

      Active relations 2

      Freight on the roadSale of passenger cars

      Kalev Kits

      Relations:
      Turnover:
      Employees:
      Kalev Kits
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      D&N TRANSPORT OÜ

      History of right of representation
      ?
      Field
      Transport
      Business age
      2y
      Beneficial country:
      et
       
      Andrus Õnnik ... - ...
      Sulev Kits ... - ...
      Kalev Kits ... - ...
      Irja Peegel ... - ...
      2019
      2020
      2021
      2022
      2023
      2024
      2019
      2020
      2021
      2022
      2023
      2024

      D&N TRANSPORT OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.50
      		..................
      !
      		..................
      !
      		..................

      D&N TRANSPORT OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.50
      		............

      Finances and assets

      D&N TRANSPORT OÜ

      Paid taxes and estimated average salaries

      D&N TRANSPORT OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2021 III* ............* ..............................
      2021 II* ............* ..............................
      2021 I* ............* ..............................
      2020 IV* ............* ..............................
      2020 III* ............* ..............................
      2020 II* ............* ..............................
      2020 I* ............* ..............................
      2019 IV* ............* ..............................
      2019 III* ............* ..............................
      2019 II* ............* ..............................

      D&N TRANSPORT OÜ

      Sales revenue by business area

      D&N TRANSPORT OÜ

      Financial indicators and prognosis

      D&N TRANSPORT OÜ

      Financial raiting: "GOOD" (2021 prognosis)
      2021 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&N TRANSPORT OÜ

      Real estate as of 10.01.2022

      Real estate MISSING

      D&N TRANSPORT OÜ

      Annual reports
      Year Period Submitted Report PDF
      2020 01.01.2020–31.12.2020 07.09.2021 ......
      2019 01.01.2019–31.12.2019 31.05.2020 ......

      Liabilities and debts

      D&N TRANSPORT OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      D&N TRANSPORT OÜ

      Reports and assets-liabilities overview 10.01.2022
      ?
      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: ...... €

      D&N TRANSPORT OÜ

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

      Total debt claims: ...... €

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

      D&N TRANSPORT OÜ

      Debt by type 24.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Special income tax ...... € ...... € ...... € ETCB
      Interest ...... € ...... € ...... € ETCB
      Withholding tax ...... € ...... € ...... € ETCB
      Funded pension ...... € ...... € ...... € ETCB
      Value added tax ...... € ...... € ...... € ETCB
      Heavy goods vehicle tax ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Unemployment insurance tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      D&N TRANSPORT OÜ

      Time-barred and ongoing claims as of 10.01.2022
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      D&N TRANSPORT OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2021 III* ...... €...... €...... €...... €......
      2021 II* ...... €...... €...... €...... €......
      2021 I* ...... €...... €...... €...... €......
      2020 IV* ...... €...... €...... €...... €......
      2020 III* ...... €...... €...... €...... €......
      2020 II* ...... €...... €...... €...... €......
      2020 I* ...... €...... €...... €...... €......
      2019 IV* ...... €...... €...... €...... €......
      2019 III* ...... €...... €...... €...... €......
      2019 II* ...... €...... €...... €...... €......

      D&N TRANSPORT OÜ

      Bailiff's enforcement proceedings as of 10.01.2022
      ?

      Bailiff's enforcement proceedings MISSING

      D&N TRANSPORT OÜ

      Regulations of the Payment Order Department as of 10.01.2022
      ?

      Regulations of the Payment Order Department MISSING

      D&N TRANSPORT OÜ

      Court orders in the register as of 10.01.2022
      ?
      Logo

      Kandemäärus muu kohtulahendi täitmiseks

      23.11.2021

      Regulation number: Ä 50115905 / 4

      Regulation status has entered into force: 23.11.2021

      Date of enforcement of order or additional period: 23.11.2021

      Määruse olek: Jõustunud

      Logo

      Puuduste kõrvaldamise määrus

      21.05.2020

      Regulation number: Ä 50115905 / M2

      Regulation status has entered into force: 24.05.2020

      Date of enforcement of order or additional period: 21.05.2020

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      18.05.2020

      Regulation number: Ä 50115905 / M1

      Regulation status has entered into force: 24.05.2020

      Date of enforcement of order or additional period: 18.05.2020

      Määruse olek: Puudused kõrvaldatud

      D&N TRANSPORT OÜ

      Decisions of the Consumer Disputes Committee as of 10.01.2022
      ?

      Consumer disputes MISSING

      D&N TRANSPORT OÜ

      Court hearings as of 10.01.2022
      ?

      Court hearings MISSING

      D&N TRANSPORT OÜ

      Rulings as of 10.01.2022
      ?

      Court settlemets MISSING

      D&N TRANSPORT OÜ

      Notices and announcements as of 10.01.2022
      ?
      Logo

      Notice of termination of bankruptcy proceedings due to leavening

      04.11.2021
      Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
      Avaldamise algus: 04.11.2021
      Avaldamise lõpp: 05.11.2024
      Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

      04.11.2021 kohtumäärusega tsiviilasjas nr 2-21-14303/10 lõpetati võlgniku, D&N Transport OÜ (registrikood: 14689421),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

      Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
      Menetluse nr: 2-21-14303
      Tartu Maakohus (Tartu kohtumaja)
      Kalevi 1, Tartu, 50098
      Telefon: 7500615
      E-post: tmktartu.menetlus@kohus.ee
      Teadaande number 1841346
      Logo

      Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

      08.10.2021
      Pankrotimenetluse kulude katteks deposiidi maksmise teade
      Avaldamise algus: 08.10.2021
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

      08.10.2021 kohtumäärusega tsiviilasjas nr 2-21-14303 määrati võlgniku, D&N Transport OÜ (registrikood: 14689421), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 1200 eurot ja maksmise tähtajaks 29.10.2021.

      Pankrotiavaldusega on võimalik tutvuda Tartu kohtumaja kantseleis (Kalevi 1, Tartu, III korrus) või ajutise halduri Andrus Õnniku juures (tel 443 1313, 501 1556). Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

      Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr       EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Selgitusse märkida "menetluskulud, tsiviilasi 2-21-14303". Maksmist tõendav dokument esitada või maksmisest teatada määratud tähtpäevaks kohtule (maksja nimi, tsiviilasja number, tasumise kuupäev).
      Menetluse nr: 2-21-14303
      Tartu Maakohus (Tartu kohtumaja)
      Kalevi 1, Tartu, 50098
      Telefon: 7500615
      E-post: tmktartu.menetlus@kohus.ee
      Teadaande number 1827268

      Marketing

      Business network

      D&N TRANSPORT 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&N TRANSPORT OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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