DELEEMIS OÜ - 14786530 | ScoreStorybook | Print Summary Report

keywords

  • hoonete üldpuhastus

Employees and salaries

DELEEMIS OÜ

Number of employees and estimated average salaries
?

DELEEMIS 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........................

Deciders and beneficiaries

DELEEMIS OÜ

Former deciders
?
Marika Margas
★★★★

......

Credit Score: Trustworthy

Reputation scores: 320

Date of birth: ......

Active relations 1

Meelis Sander
★★★★

......

Credit Score: Borderline

Reputation scores: 80

Date of birth: ......

Active relations 2

DELEEMIS OÜ

History of right of representation
?
Administrative Activities
4y
et
 
Meelis Sander ... - ...
Marika Margas ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

DELEEMIS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
!
..................
0.01
..................

Finances and assets

DELEEMIS OÜ

Paid taxes and estimated average salaries

DELEEMIS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 IV ............ ..............................
2022 III ............ ..............................
2021 II ............ ..............................

DELEEMIS OÜ

Financial indicators and prognosis

DELEEMIS 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

DELEEMIS OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

DELEEMIS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DELEEMIS OÜ

Reports and assets-liabilities overview 19.03.2024
?
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: ...... €

DELEEMIS 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
...... ......

DELEEMIS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......

DELEEMIS OÜ

Bailiff's enforcement proceedings as of 19.03.2024
?

Bailiff's enforcement proceedings MISSING

DELEEMIS OÜ

Regulations of the Payment Order Department as of 19.03.2024
?

Regulations of the Payment Order Department MISSING

DELEEMIS OÜ

Court orders in the register as of 19.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

19.03.2024

Regulation number: Ä 50126381 / 4

Regulation status has entered into force: 19.03.2024

Date of enforcement of order or additional period: 19.03.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.12.2023

Regulation number: Ä 50126381 / M3

Regulation status has entered into force: 14.12.2023

Date of enforcement of order or additional period: 14.12.2023

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.06.2022

Regulation number: Ä 50126381 / M2

Regulation status has entered into force: 27.06.2022

Date of enforcement of order or additional period: 27.06.2022

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.03.2022

Regulation number: Ä 50126381 / M1

Regulation status has entered into force: 30.03.2022

Date of enforcement of order or additional period: 30.03.2022

Määruse olek: Jõustunud


DELEEMIS OÜ

Decisions of the Consumer Disputes Committee as of 19.03.2024
?

Consumer disputes MISSING

DELEEMIS OÜ

Court hearings as of 19.03.2024
?

Court hearings MISSING

DELEEMIS OÜ

Rulings as of 19.03.2024
?

Court settlemets MISSING

DELEEMIS OÜ

Notices and announcements as of 19.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

21.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.11.2022
Avaldamise lõpp: 22.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Deleemis OÜ (registrikood: 14786530) toimetatakse kätte 01.11.2022 korraldus nr 9-1.4/554639 2022. a septembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 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 2004655

Marketing

Business network

DELEEMIS 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

DELEEMIS 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