DUNUMADA DHANTHA OÜ - 14939318 | ScoreStorybook | Print Summary Report

keywords

  • e-pood

Employees and salaries

DUNUMADA DHANTHA OÜ

Number of employees and estimated average salaries
?

DUNUMADA DHANTHA 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

DUNUMADA DHANTHA OÜ

Former decision-makers
?
Voldemar Plaado
★★★★

......

Credit Score: Borderline

Reputation score: 390

Date of birth: ......

Active relations 2

Lauri Hansberg
★★★★

......

Credit Score: Problematic

Reputation score: -3185751

Date of birth: ......

Active relations 331

DUNUMADA DHANTHA OÜ

History of right of representation
?
Trading
4y
Estonia
 
Lauri Hansberg ... - ...
Voldemar Plaado ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

DUNUMADA DHANTHA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.50
..................
0.50
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DUNUMADA DHANTHA OÜ

Goodwill

DUNUMADA DHANTHA OÜ

Taxes paid and estimated average salaries

DUNUMADA DHANTHA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

DUNUMADA DHANTHA OÜ

Sales revenue by business area

DUNUMADA DHANTHA OÜ

Sales revenue by country

DUNUMADA DHANTHA OÜ

Financial indicators and prognosis

DUNUMADA DHANTHA 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

DUNUMADA DHANTHA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 21.09.2023 ......
2021 01.01.2021–31.12.2021 21.09.2023 ......
2020 01.01.2020–31.12.2020 17.05.2022 ......

Liabilities and debts

DUNUMADA DHANTHA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DUNUMADA DHANTHA OÜ

Reports and assets-liabilities overview 22.12.2024
?
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: ...... €

DUNUMADA DHANTHA OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


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

DUNUMADA DHANTHA OÜ

Debt by type 21.12.2024
?
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
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DUNUMADA DHANTHA OÜ

Time-barred and ongoing claims as of 21.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DUNUMADA DHANTHA OÜ

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

DUNUMADA DHANTHA OÜ

Bailiff's enforcement proceedings as of 22.12.2024
?

Bailiff's enforcement proceedings MISSING

DUNUMADA DHANTHA OÜ

Regulations of the Payment Order Department as of 22.12.2024
?

Regulations of the Payment Order Department MISSING

DUNUMADA DHANTHA OÜ

Court orders in the register as of 22.12.2024
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

06.12.2024

Regulation number: Ä 50142616 / M5

Regulation status has entered into force: 06.12.2024

Regulation status: Allkirjastatud


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Kandemäärus ex officio

06.12.2024

Regulation number: Ä 50142616 / 6

Regulation status has entered into force: 06.12.2024

Regulation status: Allkirjastatud


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Aruandetrahvimäärus

21.08.2024

Regulation number: Ä 50142616 / M4

Regulation status has entered into force: 21.08.2024

Regulation status: Allkirjastatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50142616 / M3

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Regulation status: Jõustunud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.03.2022

Regulation number: Ä 50142616 / M2

Regulation status has entered into force: 16.05.2022

Date of enforcement of order or additional period: 07.03.2022

Regulation status: Puudused kõrvaldatud


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Puuduste kõrvaldamise määrus

16.03.2020

Regulation number: Ä 50142616 / M1

Regulation status has entered into force: 17.03.2020

Date of enforcement of order or additional period: 16.03.2020

Regulation status: Puudused kõrvaldatud


DUNUMADA DHANTHA OÜ

Decisions of the Consumer Disputes Committee as of 22.12.2024
?

Consumer disputes MISSING

DUNUMADA DHANTHA OÜ

Court hearings as of 22.12.2024
?

Court hearings MISSING

DUNUMADA DHANTHA OÜ

Rulings as of 22.12.2024
?

Court settlemets MISSING

DUNUMADA DHANTHA OÜ

Notices and announcements as of 22.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

20.12.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.12.2023
Avaldamise lõpp: 21.03.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Dunumada Dhantha OÜ (registrikood: 14939318) toimetatakse kätte 05.12.2023 korraldus nr 9-1.4/505724 2023. a oktoobrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 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 2197435

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Notice of delivery of a Tax and Customs Board document

21.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.11.2023
Avaldamise lõpp: 22.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Dunumada Dhantha OÜ (registrikood: 14939318) toimetatakse kätte 26.10.2023 korraldus nr 9-1.4/442893 2023. a septembrikuu maksudeklaratsiooni vorm KMD 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 2155006

Marketing

Business network

DUNUMADA DHANTHA 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

DUNUMADA DHANTHA OÜ

Networks - Beneficiaries
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Monitoring events

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