DAISEN OÜ - 16022558 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

DAISEN OÜ

Summary report

Date of report 27.01.2025

DAISEN OÜ
16022558 - Registered
Founded in 04.08.2020
Fixed capital 2,500 €

VAT  
(start 27.01.2025)
start end
27.01.2025 -

Add DAISEN OÜ data to your system

download JSON download CSV

Add DAISEN 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

  • sõiduautode müük

DAISEN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

DAISEN OÜ

Number of employees and estimated average salaries
?

DAISEN 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........................

Deciders and beneficiaries

DAISEN OÜ

Decision-makers
?

Taavi Leet

Relations: 5
Turnover:
Employees: 4
Taavi Leet
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -3830

Date of birth: ......

Active relations 5

Wholesale of other special machinesSale of passenger carsSale of passenger cars
*Every member of the management board may represent the private limited company in concluding all transactions.

DAISEN OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
Estonia
 
Taavi Leet ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

DAISEN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.32
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.32
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DAISEN OÜ

Goodwill

DAISEN OÜ

Taxes paid and estimated average salaries

DAISEN OÜ

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

DAISEN OÜ

Sales revenue by country

DAISEN OÜ

Financial indicators and prognosis

DAISEN 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

DAISEN OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

DAISEN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DAISEN OÜ

Reports and assets-liabilities overview 27.01.2025
?
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: ...... €

DAISEN 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: ...... €

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

DAISEN OÜ

Debt by type 26.01.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DAISEN OÜ

Time-barred and ongoing claims as of 26.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DAISEN OÜ

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

DAISEN OÜ

Bailiff's enforcement proceedings as of 27.01.2025
?

Bailiff's enforcement proceedings MISSING

DAISEN OÜ

Regulations of the Payment Order Department as of 27.01.2025
?

Regulations of the Payment Order Department MISSING

DAISEN OÜ

Court orders in the register as of 27.01.2025
?
Logo

Aruandetrahvimäärus

28.10.2024

Regulation number: Ä 50151620 / M6

Regulation status has entered into force: 28.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.09.2024

Regulation number: Ä 50151620 / M5

Regulation status has entered into force: 05.09.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

13.05.2024

Regulation number: Ä 50151620 / M4

Regulation status has entered into force: 13.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

05.02.2024

Regulation number: Ä 50151620 / M3

Regulation status has entered into force: 05.02.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.12.2023

Regulation number: Ä 50151620 / M2

Regulation status has entered into force: 16.12.2023

Date of enforcement of order or additional period: 16.12.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

04.08.2020

Regulation number: Ä 50151620 / M1

Regulation status has entered into force: 03.08.2020

Date of enforcement of order or additional period: 04.08.2020

Regulation status: Puudused kõrvaldatud

DAISEN OÜ

Decisions of the Consumer Disputes Committee as of 27.01.2025
?
Image

12.07.2023
Download
Decision nr:19-1/23-03932-011
Decision:Tarbija kasuks
Company in blacklist:ei
OtherTarbija ostis Kauplejalt 11.01.2023 sõiduki Volvo XC90 ja taganes 17.02.2023 müügilepingust, sest kolmas isik tuvastas sõidukil mitmeid vigu nii mootoris kui käiguosas. Kuna Tarbija oli seotanud sõiduki väikelapsega ema poolt kasutamiseks, siis pidas ta avastatud vigu sedavõrd tõsisteks, et kohe lepingust taganeda. Kaupleja ei vastanud. Komisjon otsustas rahuldada Tarbija avalduse ja kohustas Kauplejat tagastama Tarbijale Tarbijalt saadud rahasumma ning Tarbijal tagastada Kauplejale sõiduk.

DAISEN OÜ

Court hearings as of 27.01.2025
?

Court hearings MISSING

DAISEN OÜ

Rulings as of 27.01.2025
?

Court settlemets MISSING

DAISEN OÜ

Notices and announcements as of 27.01.2025
?

Announcements MISSING

Marketing

Business network

DAISEN 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

DAISEN 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.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.