DAKAUF EESTI OÜ - 14986826 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

DAKAUF EESTI OÜ

Summary report

Date of report 24.12.2024

DAKAUF EESTI OÜ
14986826 - Registered
Founded in 09.06.2020
Fixed capital 2,500 €

Former names

  • TDA73 OÜ
  • LOGICO OÜ
VAT  
EE102263253 (start 11.06.2020)
start end
11.06.2020 -

Add DAKAUF EESTI OÜ data to your system

download JSON download CSV

Add DAKAUF EESTI OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • muu tegevus

DAKAUF EESTI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

DAKAUF EESTI OÜ

Number of employees and estimated average salaries
?

DAKAUF EESTI 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........................

Deciders and beneficiaries

DAKAUF EESTI OÜ

Decision-makers
?

Former decision-makers

Jevgeni Rozenfeld

Relations: 3
Turnover 2024: 36 681 €
Employees: 1
Jevgeni Rozenfeld
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 970

Date of birth: ......

Active relations 3

Wholesale trade of various goodsLandscape maintenance and reclamation worksOther activities
*

DAKAUF EESTI OÜ

Former decision-makers
?

Dmitry Toloknov

Relations:
Turnover:
Employees:
Dmitry Toloknov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DAKAUF EESTI OÜ

History of right of representation
?
Field
Professional Activities
Business age
4y
Beneficial country:
Estonia
 
Dmitry Toloknov ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

DAKAUF EESTI OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DAKAUF EESTI OÜ

Goodwill

DAKAUF EESTI OÜ

Taxes paid and estimated average salaries

DAKAUF EESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................
2020 II* ............* ..............................

DAKAUF EESTI OÜ

Sales revenue by business area

DAKAUF EESTI OÜ

Sales revenue by country

DAKAUF EESTI OÜ

Financial indicators and prognosis

DAKAUF EESTI 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

DAKAUF EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 27.07.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......

Liabilities and debts

DAKAUF EESTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DAKAUF EESTI OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

DAKAUF EESTI OÜ

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

Total debt claims: ...... €

Latest events
...... ......

DAKAUF EESTI OÜ

Income (turnover) and expenditure (taxes paid)
?
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* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......

DAKAUF EESTI OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

DAKAUF EESTI OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

DAKAUF EESTI OÜ

Court orders in the register as of 24.12.2024
?
Logo

Korraldav määrus

29.07.2024

Regulation number: Ä 50147894 / M4

Regulation status has entered into force: 29.07.2024

Date of enforcement of order or additional period: 29.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

21.09.2021

Regulation number: Ä 50147894 / M3

Regulation status has entered into force: 23.09.2021

Date of enforcement of order or additional period: 21.09.2021

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

26.08.2021

Regulation number: Ä 50147894 / M2

Regulation status has entered into force: 23.09.2021

Date of enforcement of order or additional period: 26.08.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

09.06.2020

Regulation number: Ä 50147894 / M1

Regulation status has entered into force: 08.06.2020

Date of enforcement of order or additional period: 09.06.2020

Regulation status: Puudused kõrvaldatud

DAKAUF EESTI OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

DAKAUF EESTI OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

DAKAUF EESTI OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

DAKAUF EESTI OÜ

Notices and announcements as of 24.12.2024
?

Announcements MISSING

Marketing

Business network

DAKAUF EESTI 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

DAKAUF EESTI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.