DELIAVA ESTONIA OÜ - 16168534 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

DELIAVA ESTONIA OÜ

Summary report

Date of report 20.12.2024

DELIAVA ESTONIA OÜ
16168534 - Registered
Founded in 25.02.2021
Fixed capital 2,508 €

Former names

  • Move Marketing UÜ
  • OLAO Estonia OÜ
  • AGRICOLIVA BALTICS OÜ
VAT  
EE102398966 (start 06.08.2021)
start end
06.08.2021 20.01.2022
05.02.2024 -

Add DELIAVA ESTONIA OÜ data to your system

download JSON download CSV

Add DELIAVA ESTONIA 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

  • jookide hulgimüük
  • kaubandus ja teenused
  • toiduainete hulgimüük
  • jaekaubandus
  • logistika
  • kõnekeskus
  • müügiedendus
  • tootepaigutus

DELIAVA ESTONIA 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

DELIAVA ESTONIA OÜ

Number of employees and estimated average salaries
?

DELIAVA ESTONIA 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........................

Deciders and beneficiaries

DELIAVA ESTONIA OÜ

Decision-makers
?

Former decision-makers

Andrei Ivannikov

Relations: 6
Turnover:
Employees:
Andrei Ivannikov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -1990

Date of birth: ......

Active relations 6

Wholesale of groceriesOther serviceAssistance services for transportWholesale of motor vehicle accessoriesWholesale trade of various goods
*

DELIAVA ESTONIA OÜ

Former decision-makers
?

Hannes Rosin

Relations: 167
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 70070

Date of birth: ......

Active relations 167

Currency exchangeOther activitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate RentalOther sports activities

Ott Männiste

Relations: 112
Turnover 2024: 376 672 €
Employees: 2
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 54470

Date of birth: ......

Active relations 112

Other business assistance servicesFruit farmingInvesting in financial instrumentsOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transport

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 400

Published: 02.03.2011

Finance

DELIAVA ESTONIA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
............
0.01
............

Finances and assets

DELIAVA ESTONIA OÜ

Goodwill

DELIAVA ESTONIA OÜ

Taxes paid and estimated average salaries

DELIAVA ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2022 I ............ ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................

DELIAVA ESTONIA OÜ

Sales revenue by business area

DELIAVA ESTONIA OÜ

Sales revenue by country

DELIAVA ESTONIA OÜ

Financial indicators and prognosis

DELIAVA ESTONIA OÜ

Financial raiting: "GOOD" (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

DELIAVA ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 08.10.2023 ......
2021 01.01.2021–31.12.2021 02.05.2023 ......

Liabilities and debts

DELIAVA ESTONIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DELIAVA ESTONIA OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

DELIAVA ESTONIA 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
...... ......

DELIAVA ESTONIA OÜ

Debt by type 20.12.2024
?
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
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DELIAVA ESTONIA OÜ

Time-barred and ongoing claims as of 19.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DELIAVA ESTONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......

DELIAVA ESTONIA OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

DELIAVA ESTONIA OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

DELIAVA ESTONIA OÜ

Court orders in the register as of 20.12.2024
?
Logo

Aruandetrahvimäärus

09.09.2024

Regulation number: Ä 50167420 / M2

Regulation status has entered into force: 09.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.07.2024

Regulation number: Ä 50167420 / M1

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 17.07.2024

Regulation status: Jõustunud

DELIAVA ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

DELIAVA ESTONIA OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

DELIAVA ESTONIA OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

DELIAVA ESTONIA OÜ

Notices and announcements as of 20.12.2024
?

Announcements MISSING

Marketing

Business network

DELIAVA ESTONIA 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

DELIAVA ESTONIA 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.