DWB ESTONIA OÜ - 14706117 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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DWB ESTONIA OÜ

Summary report

Date of report 11.01.2025

DWB ESTONIA OÜ
14706117 - Deleted (18.03.2024)
Founded in 16.04.2019
Fixed capital 2,500 €

Former names

  • DWB Estonia OÜ
VAT
missing

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keywords

  • muu jaemüük

DWB ESTONIA OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

DWB ESTONIA OÜ

Number of employees and estimated average salaries
?

DWB ESTONIA OÜ

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

Deciders and beneficiaries

DWB ESTONIA OÜ

Former decision-makers
?

Silver Sepp

Relations: 1
Turnover:
Employees:
Silver Sepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 140

Date of birth: ......

Active relations 1

Retail sale of a variety of goods in-store

Jaanus Pihl

Relations:
Turnover:
Employees:
Jaanus Pihl
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Juri Danjuk

Relations: 31
Turnover 2024: 38 299 €
Employees: 7
Juri Danjuk
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -348486

Date of birth: ......

Active relations 31

Pipeline and heating installationPublic relationsFinancial adviceBusiness adviceWholesale of other intermediate productsOther cleaning activitiesManufacture of metal structures

DWB ESTONIA OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
et
 
Juri Danjuk ... - ...
Silver Sepp ... - ...
Jaanus Pihl ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

DWB ESTONIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.95
..................
0.95
..................
0.01
..................
!
..................

Finances and assets

DWB ESTONIA OÜ

Taxes paid and estimated average salaries

DWB ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................

DWB ESTONIA OÜ

Financial indicators and prognosis

DWB ESTONIA OÜ

Financial raiting: "SATISFACTORY" (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

DWB ESTONIA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

DWB ESTONIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DWB ESTONIA OÜ

Reports and assets-liabilities overview 18.03.2024
?
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: ...... €

DWB ESTONIA 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
...... ......

DWB ESTONIA OÜ

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

DWB ESTONIA OÜ

Bailiff's enforcement proceedings as of 18.03.2024
?

Bailiff's enforcement proceedings MISSING

DWB ESTONIA OÜ

Regulations of the Payment Order Department as of 18.03.2024
?

Regulations of the Payment Order Department MISSING

DWB ESTONIA OÜ

Court orders in the register as of 18.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.03.2024

Regulation number: Ä 50117739 / 5

Regulation status has entered into force: 18.03.2024

Date of enforcement of order or additional period: 18.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.12.2023

Regulation number: Ä 50117739 / M2

Regulation status has entered into force: 13.12.2023

Date of enforcement of order or additional period: 13.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.02.2022

Regulation number: Ä 50117739 / M1

Regulation status has entered into force: 11.02.2022

Date of enforcement of order or additional period: 11.02.2022

Regulation status: Jõustunud

DWB ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2024
?

Consumer disputes MISSING

DWB ESTONIA OÜ

Court hearings as of 18.03.2024
?

Court hearings MISSING

DWB ESTONIA OÜ

Rulings as of 18.03.2024
?

Court settlemets MISSING

DWB ESTONIA OÜ

Notices and announcements as of 18.03.2024
?

Announcements MISSING

Marketing

Business network

DWB ESTONIA 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

DWB ESTONIA OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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