DLIBTIV OÜ - 16031920 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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DLIBTIV OÜ

Summary report

Date of report 05.01.2025

DLIBTIV OÜ
16031920 - Registered
Founded in 18.08.2020
Fixed capital 2,500 €

Former names

  • VitBild OÜ
VAT  
EE102467457 (end 17.06.2022)
start end
21.02.2022 17.06.2022

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keywords

  • ehitusplatside puhastus

DLIBTIV OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

DLIBTIV OÜ

Number of employees and estimated average salaries
?

DLIBTIV 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........................

Deciders and beneficiaries

DLIBTIV OÜ

Decision-makers
?

Former decision-makers

Jaanus Golubev

Relations: 24
Turnover 2024: 4 225 458 €
Employees: 38
Jaanus Golubev
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -251877

Date of birth: ......

Active relations 24

Mediation of machinery, industrial equipmentPurchase and sale of own propertyWholesale of electrical materials
*

DLIBTIV OÜ

Former decision-makers
?

Vitali Utikov

Relations:
Turnover:
Employees:
Vitali Utikov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dmitri Kõlu

Relations: 2
Turnover:
Employees:
Dmitri Kõlu
★★☆☆

......

Related companies scores

Credit Score: Borderline

Reputation score: -3020

Date of birth: ......

Active relations 2

Repair of motor vehiclesOther special construction work

Viktor-Vello Orehhov

Relations:
Turnover:
Employees:
Viktor-Vello Orehhov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DLIBTIV OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.51
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DLIBTIV OÜ

Goodwill

DLIBTIV OÜ

Taxes paid and estimated average salaries

DLIBTIV 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* ............* ..............................

DLIBTIV OÜ

Sales revenue by business area

DLIBTIV OÜ

Sales revenue by country

DLIBTIV OÜ

Financial indicators and prognosis

DLIBTIV OÜ

Financial raiting: "GOOD" (2022 prognosis)
2022 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

DLIBTIV OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 20.02.2022 ......

Liabilities and debts

DLIBTIV OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DLIBTIV OÜ

Reports and assets-liabilities overview 05.01.2025
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Annual reports: ......
Annual reports: ......
Tax declarations: ......
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Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DLIBTIV OÜ

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

Total debt claims: ...... €

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

DLIBTIV OÜ

Debt by type 05.01.2025
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DLIBTIV OÜ

Time-barred and ongoing claims as of 04.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DLIBTIV 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* ...... €...... €...... €...... €......

DLIBTIV OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

DLIBTIV OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

DLIBTIV OÜ

Court orders in the register as of 05.01.2025
?
Logo

Aruandetrahvimäärus

17.10.2024

Regulation number: Ä 50152683 / M5

Regulation status has entered into force: 17.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.09.2024

Regulation number: Ä 50152683 / M4

Regulation status has entered into force: 11.09.2024

Date of enforcement of order or additional period: 11.09.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 50152683 / M3

Regulation status has entered into force: 16.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

09.02.2024

Regulation number: Ä 50152683 / M2

Regulation status has entered into force: 09.02.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.12.2023

Regulation number: Ä 50152683 / M1

Regulation status has entered into force: 16.12.2023

Date of enforcement of order or additional period: 16.12.2023

Regulation status: Jõustunud

DLIBTIV OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

DLIBTIV OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

DLIBTIV OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

DLIBTIV OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

15.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.11.2022
Avaldamise lõpp: 16.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Dlibtiv OÜ (registrikood: 16031920) toimetatakse kätte 27.10.2022 korraldus nr 13-11/57406 maksuvõla tasumiseks summas 6 190,23 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 2001964
Logo

Notice of delivery of a Tax and Customs Board document

27.07.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.07.2022
Avaldamise lõpp: 28.10.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Dlibtiv OÜ (registrikood: 16031920) toimetatakse kätte 15.06.2022 nr 12.2-3/3129 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 18.06.2022.

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 1954498

Marketing

Business network

DLIBTIV 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

DLIBTIV OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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