DENOVATE OÜ
Date of report 25.11.2024
DENOVATE OÜ
Former names
- Crypto Analytic UÜ
start | end |
---|---|
20.05.2022 | 14.09.2023 |
keywords
- muud äritegevuse abiteenused
DENOVATE OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
DENOVATE OÜ
Employee taxes and performance analysisQuarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DENOVATE OÜ
DecidersFormer deciders
......
Credit Score: Neutral
Reputation scores: -1490
Date of birth: ......
Active relations 1
0 followers
DENOVATE OÜ
Former deciders......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Risky
Reputation scores: 850
Date of birth: ......
Active relations 1
3 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Risky
Reputation scores: 850
Date of birth: ......
Active relations 1
3 followers
......
Credit Score: Trustworthy
Reputation scores: 70480
Date of birth: ......
Active relations 164
116 followers
DENOVATE OÜ
History of right of representationDENOVATE OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DENOVATE OÜ
GoodwillDENOVATE OÜ
Paid taxes and estimated average salariesDENOVATE OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DENOVATE OÜ
Sales revenue by countryDENOVATE OÜ
Financial indicators and prognosisDENOVATE OÜ
Financial raiting: "GOOD" (2024 prognosis)DENOVATE OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2021 | 01.01.2021–31.12.2021 | 30.06.2022 | ...... |
Liabilities and debts
DENOVATE OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralDENOVATE OÜ
Reports and assets-liabilities overview 25.11.2024DENOVATE OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
DENOVATE OÜ
Debt by type 24.11.2024Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
DENOVATE OÜ
Time-barred and ongoing claims as of 24.11.2024Sum:
...... €
Sum:
...... €
DENOVATE OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
DENOVATE OÜ
Bailiff's enforcement proceedings as of 25.11.2024Bailiff's enforcement proceedings MISSING
DENOVATE OÜ
Regulations of the Payment Order Department as of 25.11.2024Regulations of the Payment Order Department MISSING
DENOVATE OÜ
Court orders in the register as of 25.11.2024Aruandetrahvimäärus
Regulation number: Ä 50151285 / M6
Regulation status has entered into force: 14.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50151285 / M5
Regulation status has entered into force: 23.08.2024
Date of enforcement of order or additional period: 30.08.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
Regulation number: Ä 50151285 / M4
Regulation status has entered into force: 16.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50151285 / M3
Regulation status has entered into force: 09.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50151285 / M2
Regulation status has entered into force: 17.12.2023
Date of enforcement of order or additional period: 17.12.2023
Määruse olek: Jõustunud
Korraldav määrus
Regulation number: Ä 50151285 / M1
Regulation status has entered into force: 24.05.2023
Date of enforcement of order or additional period: 24.05.2023
Määruse olek: Jõustunud
DENOVATE OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2024Consumer disputes MISSING
DENOVATE OÜ
Court hearings as of 25.11.2024Court hearings MISSING
DENOVATE OÜ
Rulings as of 25.11.2024Court settlemets MISSING
DENOVATE OÜ
Notices and announcements as of 25.11.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 07.06.2023
Menetlusosalisele Denovate OÜ (registrikood: 16018723) toimetatakse kätte 15.02.2023 korraldus nr 9-1.1/65091 sunniraha 200 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Denovate OÜ on jätnud 2022. a novembrikuus 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 11.04.2023
Menetlusosalisele Denovate OÜ (registrikood: 16018723) toimetatakse kätte 01.12.2022 korraldus nr 9-1.1/609472 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Denovate OÜ on jätnud 2022. a jseptembrikuu maksudeklaratsiooni 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 11.04.2023
Menetlusosalisele Denovate OÜ (registrikood: 16018723) toimetatakse kätte 01.12.2022 korraldus nr 9-1.1/609466 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Denovate OÜ on jätnud 2022. a septembrikuu 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 150 eurot
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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