DII&ORKI OÜ - 14936426 | ScoreStorybook | Print Summary Report
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DII&ORKI OÜ

Summary report

Date of report 08.11.2024

DII&ORKI OÜ
14936426 - Registered
Founded in 13.03.2020
Fixed capital 2,500 €

VAT  
EE102337859 (end 28.06.2023)
start end
05.02.2021 28.06.2023

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keywords

  • kaubandus
  • toitlustus (restoran jm)

DII&ORKI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

DII&ORKI OÜ

Number of employees and estimated average salaries
?

DII&ORKI OÜ

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

DII&ORKI OÜ

Deciders
?

Former deciders

Lemmo Liberg

Relations: 2
Turnover 2024: 3 999 €
Employees: 5
Lemmo Liberg
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -3360

Date of birth: ......

Active relations 2

Catering (restaurant, etc.)

Ain Käst

Relations: 1
Turnover:
Employees: 5
Ain Käst
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -3530

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)
*Every member of the management board may represent the private limited company in concluding all transactions.

DII&ORKI OÜ

Former deciders
?

Orhan Oktain

Relations: 5
Turnover 2024: 211 415 €
Employees: 2
Orhan Oktain
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1550

Date of birth: ......

Active relations 5

Real Estate RentalRental of passenger carsReal Estate Management ActivitiesPurchase and sale of own property

Diana Trump

Relations: 1
Turnover:
Employees:
Diana Trump
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 120

Date of birth: ......

Active relations 1

Other service

DII&ORKI OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
4y
Beneficial country:
Estonia
 
Lemmo Liberg ... - ...
Ain Käst ... - ...
Orhan Oktain ... - ...
Diana Trump ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

DII&ORKI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
50%
0.99
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.99
..................
0.15
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DII&ORKI OÜ

Goodwill

DII&ORKI OÜ

Paid taxes and estimated average salaries

DII&ORKI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

DII&ORKI OÜ

Sales revenue by business area

DII&ORKI OÜ

Sales revenue by country

DII&ORKI OÜ

Financial indicators and prognosis

DII&ORKI 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
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

DII&ORKI OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 08.03.2021 ......

Liabilities and debts

DII&ORKI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DII&ORKI OÜ

Reports and assets-liabilities overview 08.11.2024
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Annual reports: ......
Annual reports: ......
Tax declarations: ......
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Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DII&ORKI OÜ

Claims history
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Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

DII&ORKI OÜ

Debt by type 07.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DII&ORKI OÜ

Time-barred and ongoing claims as of 07.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DII&ORKI OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

DII&ORKI OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

DII&ORKI OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

DII&ORKI OÜ

Court orders in the register as of 08.11.2024
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50142497 / M6

Regulation status has entered into force: 14.10.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.08.2024

Regulation number: Ä 50142497 / M5

Regulation status has entered into force: 22.08.2024

Date of enforcement of order or additional period: 22.08.2024

Määruse olek: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

14.05.2024

Regulation number: Ä 50142497 / M4

Regulation status has entered into force: 14.05.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

09.02.2024

Regulation number: Ä 50142497 / M3

Regulation status has entered into force: 09.02.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50142497 / M2

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

02.02.2021

Regulation number: Ä 50142497 / M1

Regulation status has entered into force: 01.02.2021

Date of enforcement of order or additional period: 02.02.2021

Määruse olek: Puudused kõrvaldatud

DII&ORKI OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

DII&ORKI OÜ

Court hearings as of 08.11.2024
?

Court hearings MISSING

DII&ORKI OÜ

Rulings as of 08.11.2024
?

Court settlemets MISSING

DII&ORKI OÜ

Notices and announcements as of 08.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

09.02.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.02.2023
Avaldamise lõpp: 10.05.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele DII&ORKI OÜ (registrikood: 14936426) toimetatakse kätte 28.12.2022 korraldus nr 9-1.1/643683 sunniraha 200 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et DII&ORKI OÜ on jätnud 2022. a septembrikuu maksudeklaratsioonid vormid KMD ja TSD 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 300 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 2038741
Logo

Notice of delivery of a Tax and Customs Board document

19.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.01.2023
Avaldamise lõpp: 20.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele DII&ORKI OÜ (registrikood: 14936426) toimetatakse kätte 14.12.2022 korraldus nr 9-1.1/626029 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Dii&Orki OÜ on jätnud 2022. a augustikuu maksudeklaratsioonid vormi KMD ja vormi TSD 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 150 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 2030352

Marketing

Business network

DII&ORKI 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

DII&ORKI OÜ

 Networks - Beneficiaries
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Monitoring events

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