YESDIRECT OÜ - 16063327 | ScoreStorybook | Print Summary Report
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YESDIRECT OÜ

Summary report

Date of report 24.02.2025

YESDIRECT OÜ
16063327 - Deleted (22.03.2024)
Founded in 28.09.2020
Fixed capital 2,508 €

Former names

  • Yesdirect UÜ
  • Yesdirect OÜ
VAT  
EE102386172 (end 21.03.2022)
start end
01.07.2021 21.03.2022

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keywords

  • muu teenindus

YESDIRECT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

YESDIRECT OÜ

Number of employees and estimated average salaries
?

YESDIRECT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

YESDIRECT OÜ

Former decision-makers
?

Paap Suurmaa

Relations: 27
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2920

Date of birth: ......

Active relations 27

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Sergei Petrushenko

Relations: 3
Turnover 2024: 28 429 €
Employees:
Sergei Petrushenko
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1510

Date of birth: ......

Active relations 2

Wholesale of other chemical productsBuilding construction works

Paap Suurmaa

Relations: 27
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2920

Date of birth: ......

Active relations 27

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Liivikas OÜ

quarter
Turnover:
Employees:
Average salary:
Liivikas OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 840

Published: 23.04.2014

Professional Activities

YESDIRECT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................
0.04
............
0.01
............

Finances and assets

YESDIRECT OÜ

Taxes paid and estimated average salaries

YESDIRECT OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................

YESDIRECT OÜ

Financial indicators and prognosis

YESDIRECT OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

YESDIRECT OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

YESDIRECT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

YESDIRECT OÜ

Reports and assets-liabilities overview 22.03.2024
?
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: ...... €

YESDIRECT 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
...... ......

YESDIRECT OÜ

Debt by type 23.02.2025
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

YESDIRECT OÜ

Time-barred and ongoing claims as of 22.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

YESDIRECT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......

YESDIRECT OÜ

Bailiff's enforcement proceedings as of 22.03.2024
?

Bailiff's enforcement proceedings MISSING

YESDIRECT OÜ

Regulations of the Payment Order Department as of 22.03.2024
?

Regulations of the Payment Order Department MISSING

YESDIRECT OÜ

Court orders in the register as of 22.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

22.03.2024

Regulation number: Ä 50156060 / 6

Regulation status has entered into force: 22.03.2024

Date of enforcement of order or additional period: 22.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.12.2023

Regulation number: Ä 50156060 / M1

Regulation status has entered into force: 17.12.2023

Date of enforcement of order or additional period: 17.12.2023

Regulation status: Jõustunud

YESDIRECT OÜ

Decisions of the Consumer Disputes Committee as of 22.03.2024
?

Consumer disputes MISSING

YESDIRECT OÜ

Court hearings as of 22.03.2024
?

Court hearings MISSING

YESDIRECT OÜ

Rulings as of 22.03.2024
?

Court settlemets MISSING

YESDIRECT OÜ

Notices and announcements as of 22.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

22.04.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.04.2022
Avaldamise lõpp: 23.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Yesdirect OÜ (registrikood: 16063327) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 22.03.2022 nr 12.2-3/1447.

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 1913141
Logo

Notice of delivery of a Tax and Customs Board document

24.01.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.01.2022
Avaldamise lõpp: 25.04.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Yesdirect OÜ (registrikood: 16063327) toimetatakse kätte 16.12.2021 korraldus nr 9-1.1/564487 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Yesdirect on jätnud 2021. 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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1876371
Logo

Notice of delivery of a Tax and Customs Board document

21.12.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.12.2021
Avaldamise lõpp: 22.03.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Yesdirect OÜ (registrikood: 16063327) toimetatakse kätte 01.11.2021 korraldus nr 9-1.1/496786 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Yesdirect on jätnud 2021. a augustikuu 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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1863254

Marketing

Business network

YESDIRECT 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

YESDIRECT OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

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