DAGRAINS OÜ - 14848283 | ScoreStorybook | Print Summary Report
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DAGRAINS OÜ

Summary report

Date of report 26.11.2024

DAGRAINS OÜ
14848283 - Deleted (02.08.2023)
Founded in 14.11.2019
Fixed capital 2,500 €

Former names

  • DAGrains OÜ
VAT
missing

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keywords

  • teravilja ja loomasööda hulgimüük

DAGRAINS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

DAGRAINS OÜ

Number of employees and estimated average salaries
?

DAGRAINS OÜ

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

Deciders and beneficiaries

DAGRAINS OÜ

Former deciders
?

Dmytro Zheliazkov

Relations:
Turnover:
Employees:
Dmytro Zheliazkov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sergei Toroptsev

Relations: 49
Turnover 2024: 113 617 €
Employees: 1
Sergei Toroptsev
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 1040

Date of birth: ......

Active relations 49

Data processingAdvertising agenciesAccountingWholesale of other household goodsWholesale of furniture goodsManufacture of other medical materialsRetail sale of a variety of goods in-store

DAGRAINS OÜ

History of right of representation
?
Field
Trading
Business age
3y
Beneficial country:
et
 
Sergei Toroptsev ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

DAGRAINS OÜ

Owners
?

Former owners

Former owners

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

DAGRAINS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.89
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Finances and assets

DAGRAINS OÜ

Paid taxes and estimated average salaries

DAGRAINS OÜ

Financial indicators and prognosis

DAGRAINS OÜ

Financial raiting: "SATISFACTORY" (2023)
2023
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

DAGRAINS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.08.2023 ......
2022 01.01.2022–31.12.2022 02.08.2023 ......
2021 01.01.2021–31.12.2021 02.08.2023 ......
2020 01.01.2020–31.12.2020 02.08.2023 ......

Liabilities and debts

DAGRAINS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DAGRAINS OÜ

Reports and assets-liabilities overview 02.08.2023
?
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: ...... €

DAGRAINS 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
...... ......

DAGRAINS OÜ

Bailiff's enforcement proceedings as of 02.08.2023
?

Bailiff's enforcement proceedings MISSING

DAGRAINS OÜ

Regulations of the Payment Order Department as of 02.08.2023
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Regulations of the Payment Order Department MISSING

DAGRAINS OÜ

Court orders in the register as of 02.08.2023
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

20.09.2022

Regulation number: Ä 50133033 / M4

Regulation status has entered into force: 20.09.2022

Date of enforcement of order or additional period: 20.09.2022

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

27.06.2022

Regulation number: Ä 50133033 / M3

Regulation status has entered into force: 12.07.2022

Date of enforcement of order or additional period: 22.07.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.03.2022

Regulation number: Ä 50133033 / M2

Regulation status has entered into force: 23.03.2022

Date of enforcement of order or additional period: 23.03.2022

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

10.09.2021

Regulation number: Ä 50133033 / M1

Regulation status has entered into force: 10.09.2021

Date of enforcement of order or additional period: 10.09.2021

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

23.07.2021

Regulation number: Ä 50133033 / 3

Regulation status has entered into force: 20.10.2021

Date of enforcement of order or additional period: 21.10.2021

Määruse olek: Jõustunud

DAGRAINS OÜ

Decisions of the Consumer Disputes Committee as of 02.08.2023
?

Consumer disputes MISSING

DAGRAINS OÜ

Court hearings as of 02.08.2023
?

Court hearings MISSING

DAGRAINS OÜ

Rulings as of 02.08.2023
?

Court settlemets MISSING

DAGRAINS OÜ

Notices and announcements as of 02.08.2023
?
Logo

Notice of liquidation proceedings of a private limited company

05.04.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 05.04.2022
Avaldamise lõpp: tähtajatu
DAGrains OÜ (registrikood 14848283) (likvideerimisel) Sergei Toroptsev avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse DAGrains OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

DAGrains OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tornimäe tn 7-26
Telefon: +380 961732510
E-post: dagrains@gmail.com
Teadaande avaldaja kontaktandmed:
Sergei Toroptsev
Teadaande number 1905689
Logo

Notice of service of a decision of the registration department of a court

10.09.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.09.2021
Avaldamise lõpp: 10.03.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, DAGrains OÜ (registrikood: 14848283), avalikult kätte 23.07.2021 määruse nr Ä 50133033 / 3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50133033 / 3 väljavõte:
Teha DAGrains OÜ (registrikood 14848283) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne : Aadress on Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117 (kehtetu alates kandest nr.3)

Kontaktisik on DKLex OÜ, registrikood 12075090, aadress Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117, e-posti aadress dklexltd@gmail.com (kehtetu alates kandest nr.3)
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023337938.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1814860

Marketing

Business network

DAGRAINS 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

DAGRAINS OÜ

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

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