DARK BUSINESS OÜ - 14859826 | Print Summary Report

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Employees and salaries

DARK BUSINESS OÜ

Number of employees and estimated average salaries
?

DARK BUSINESS 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........................

Deciders and beneficiaries

DARK BUSINESS OÜ

Decision-makers
?

Former decision-makers

Edgar Jalonen
★★★★

......

Credit Score: Risky

Reputation score: -10740

Date of birth: ......

Active relations 2


*

DARK BUSINESS OÜ

Former decision-makers
?
Kristina Krõtina
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DARK BUSINESS OÜ

History of right of representation
?
Professional Activities
5y
Estonia
 
Edgar Jalonen ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

DARK BUSINESS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DARK BUSINESS OÜ

Goodwill

DARK BUSINESS OÜ

Taxes paid and estimated average salaries

DARK BUSINESS 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* ............* ..............................

DARK BUSINESS OÜ

Sales revenue by business area

DARK BUSINESS OÜ

Sales revenue by country

DARK BUSINESS OÜ

Financial indicators and prognosis

DARK BUSINESS 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

DARK BUSINESS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 20.12.2021 ......

Liabilities and debts

DARK BUSINESS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DARK BUSINESS OÜ

Reports and assets-liabilities overview 05.04.2025
?
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: ...... €

DARK BUSINESS 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: ...... €


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

DARK BUSINESS OÜ

Debt by type 05.04.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DARK BUSINESS OÜ

Time-barred and ongoing claims as of 05.04.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DARK BUSINESS 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* ...... €...... €...... €...... €......

DARK BUSINESS OÜ

Bailiff's enforcement proceedings as of 05.04.2025
?

Bailiff's enforcement proceedings MISSING

DARK BUSINESS OÜ

Regulations of the Payment Order Department as of 05.04.2025
?

Regulations of the Payment Order Department MISSING

DARK BUSINESS OÜ

Court orders in the register as of 05.04.2025
?
Logo

Aruandetrahvimäärus

05.09.2024

Regulation number: Ä 50134302 / M3

Regulation status has entered into force: 05.09.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50134302 / M2

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

09.06.2021

Regulation number: Ä 50134302 / M1

Regulation status has entered into force: 10.06.2021

Date of enforcement of order or additional period: 09.06.2021

Regulation status: Puudused kõrvaldatud


DARK BUSINESS OÜ

Decisions of the Consumer Disputes Committee as of 05.04.2025
?

Consumer disputes MISSING

DARK BUSINESS OÜ

Court hearings as of 05.04.2025
?
Logo

Number of the case: 2-21-17579

Harju Maakohus Tallinna kohtumaja

07.11.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4003
Judge: Anu Uritam
Description of hearings: ......

Logo

Number of the case: 2-21-17579

Harju Maakohus Tallinna kohtumaja

06.06.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4003
Judge: Anu Uritam
Description of hearings: ......

DARK BUSINESS OÜ

Rulings as of 05.04.2025
?

Court settlemets MISSING

DARK BUSINESS OÜ

Notices and announcements as of 05.04.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

22.04.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.04.2024
Avaldamise lõpp: 23.07.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Dark Business OÜ (registrikood: 14859826) toimetatakse kätte 12.04.2024 korraldus nr 9-1.1/174712 sunniraha 150 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Dark Business on jätnud 2023. a detsembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 225 eurot.


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 2247016

Marketing

Business network

DARK BUSINESS 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

DARK BUSINESS OÜ

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

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