D&T CAPITAL OÜ - 14900747 | ScoreStorybook | Print Summary Report

keywords

  • finantsteenuste osutamine

Employees and salaries

D&T CAPITAL OÜ

Number of employees and estimated average salaries
?

D&T CAPITAL 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........................

Deciders and beneficiaries

D&T CAPITAL OÜ

Former decision-makers
?
Devid Tšeprasov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

D&T CAPITAL OÜ

History of right of representation
?
Finance
4y
Estonia
 
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

D&T CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Finances and assets

D&T CAPITAL OÜ

Goodwill

D&T CAPITAL OÜ

Taxes paid and estimated average salaries

D&T CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

D&T CAPITAL OÜ

Sales revenue by country

D&T CAPITAL OÜ

Financial indicators and prognosis

D&T CAPITAL OÜ

Financial raiting: "SATISFACTORY" (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

D&T CAPITAL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

D&T CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

D&T CAPITAL OÜ

Reports and assets-liabilities overview 18.01.2025
?
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: ...... €

D&T CAPITAL 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
...... ......

D&T CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

D&T CAPITAL OÜ

Bailiff's enforcement proceedings as of 18.01.2025
?

Bailiff's enforcement proceedings MISSING

D&T CAPITAL OÜ

Regulations of the Payment Order Department as of 18.01.2025
?

Regulations of the Payment Order Department MISSING

D&T CAPITAL OÜ

Court orders in the register as of 18.01.2025
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50138301 / M11

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.08.2024

Regulation number: Ä 50138301 / M10

Regulation status has entered into force: 23.08.2024

Date of enforcement of order or additional period: 23.08.2024

Regulation status: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 50138301 / M9

Regulation status has entered into force: 16.05.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

09.02.2024

Regulation number: Ä 50138301 / M8

Regulation status has entered into force: 09.02.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50138301 / M7

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

27.06.2022

Regulation number: Ä 50138301 / M6

Regulation status has entered into force: 27.06.2022

Date of enforcement of order or additional period: 27.06.2022

Regulation status: Jõustunud


Logo

Lõivu tasumise nõudmise määrus (NAP)

20.06.2022

Regulation number: Ä 50138301 / M5

Regulation status has entered into force: 27.07.2022

Date of enforcement of order or additional period: 28.07.2022

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.06.2022

Regulation number: Ä 50138301 / M4

Regulation status has entered into force: 06.06.2022

Date of enforcement of order or additional period: 06.06.2022

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

02.05.2022

Regulation number: Ä 50138301 / M3

Regulation status has entered into force: 02.05.2022

Date of enforcement of order or additional period: 02.05.2022

Regulation status: Jõustunud


Logo

Kandemäärus ex officio

27.04.2022

Regulation number: Ä 50138301 / 3

Regulation status has entered into force: 02.06.2022

Date of enforcement of order or additional period: 15.06.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.03.2022

Regulation number: Ä 50138301 / M2

Regulation status has entered into force: 14.03.2022

Date of enforcement of order or additional period: 14.03.2022

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

27.01.2020

Regulation number: Ä 50138301 / M1

Regulation status has entered into force: 29.01.2020

Date of enforcement of order or additional period: 27.01.2020

Regulation status: Puudused kõrvaldatud


D&T CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 18.01.2025
?

Consumer disputes MISSING

D&T CAPITAL OÜ

Court hearings as of 18.01.2025
?

Court hearings MISSING

D&T CAPITAL OÜ

Rulings as of 18.01.2025
?

Court settlemets MISSING

D&T CAPITAL OÜ

Notices and announcements as of 18.01.2025
?
Logo

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

27.06.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 27.06.2022
Avaldamise lõpp: 27.12.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, D&T Capital OÜ (registrikood: 14900747), avalikult kätte 20.06.2022 määruse nr Ä 50138301 / M5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 20.06.2022 määruse Ä 50138301 / M5 väljavõte:
Anda D&T Capital OÜ (registrikood 14900747) riigilõivu tasumiseks 15 päeva käesoleva määruse kättetoimetamisest.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1940384

Logo

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

02.05.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.05.2022
Avaldamise lõpp: 02.11.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, D&T Capital OÜ (registrikood: 14900747), avalikult kätte 27.04.2022 määruse nr Ä 50138301 / 3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 27.04.2022 määruse Ä 50138301 / 3 väljavõte:
Teha D&T Capital OÜ (registrikood 14900747) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne:
Juhatuse liige Devid Tšeprasov, isikukood 39808306520 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 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170025690437.
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 1916774

Marketing

Business network

D&T CAPITAL 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&T CAPITAL OÜ

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

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