DEMENTJEV OÜ - 16299018 | Print Summary Report

keywords

Employees and salaries

DEMENTJEV OÜ

Number of employees and estimated average salaries
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DEMENTJEV OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................

Deciders and beneficiaries

DEMENTJEV OÜ

Former decision-makers
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Ville Rikhard Ryynänen
★★★★

......

Credit Score: Borderline

Reputation score: 2810

Date of birth: ......

Active relations 16

Hans Henrik Herler
★★★☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ville Rikhard Ryynänen
★★★★

......

Credit Score: Borderline

Reputation score: 2810

Date of birth: ......

Active relations 16

Credit Score: Trustworthy

Reputation score: 350

Published: 23.03.2015

DEMENTJEV OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
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!
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0.01
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0.54
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0.01
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Finances and assets

DEMENTJEV OÜ

Taxes paid and estimated average salaries

DEMENTJEV OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV ............ ..............................

DEMENTJEV OÜ

Financial indicators and prognosis

DEMENTJEV OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
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Net Working capital
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Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

DEMENTJEV OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

DEMENTJEV OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DEMENTJEV OÜ

Reports and assets-liabilities overview 13.05.2024
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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: ...... €

DEMENTJEV OÜ

Claims history
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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
...... ......

DEMENTJEV OÜ

Debt by type 25.04.2025
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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 ...... € ...... € ...... €

DEMENTJEV OÜ

Time-barred and ongoing claims as of 13.05.2024
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DEMENTJEV OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......

DEMENTJEV OÜ

Bailiff's enforcement proceedings as of 13.05.2024
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Bailiff's enforcement proceedings MISSING

DEMENTJEV OÜ

Regulations of the Payment Order Department as of 13.05.2024
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Regulations of the Payment Order Department MISSING

DEMENTJEV OÜ

Court orders in the register as of 13.05.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.05.2024

Regulation number: Ä 50181299 / 6

Regulation status has entered into force: 13.05.2024

Date of enforcement of order or additional period: 13.05.2024

Regulation status: Jõustunud


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.02.2024

Regulation number: Ä 50181299 / M1

Regulation status has entered into force: 06.02.2024

Date of enforcement of order or additional period: 06.02.2024

Regulation status: Jõustunud


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Kandemäärus ex officio

10.01.2024

Regulation number: Ä 50181299 / 5

Regulation status has entered into force: 10.01.2024

Regulation status: Allkirjastatud


DEMENTJEV OÜ

Decisions of the Consumer Disputes Committee as of 13.05.2024
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Consumer disputes MISSING

DEMENTJEV OÜ

Court hearings as of 13.05.2024
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Court hearings MISSING

DEMENTJEV OÜ

Rulings as of 13.05.2024
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Court settlemets MISSING

DEMENTJEV OÜ

Notices and announcements as of 13.05.2024
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Logo

Notice of delivery of a Tax and Customs Board document

11.03.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.03.2024
Avaldamise lõpp: 12.06.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Dementjev OÜ (registrikood: 16299018) toimetatakse kätte 28.02.2024 korraldus nr 9-1.4/99517 2024. a jaanuarikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 300 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


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 2231340

Logo

Notice of delivery of a Tax and Customs Board document

07.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.02.2024
Avaldamise lõpp: 08.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Dementjev OÜ (registrikood: 16299018) toimetatakse kätte 25.01.2024 korraldus nr 9-1.4/40443 2023. a detsembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 300 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


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 2218710

Logo

Notice of delivery of a Tax and Customs Board document

08.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.08.2023
Avaldamise lõpp: 09.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Dementjev OÜ (registrikood: 16299018) toimetatakse kätte 26.07.2023 korraldus nr 9-1.1/303410 sunniraha 300 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Dementjev on jätnud 2023. a maikuu maksudeklaratsiooni vormi TSD ja 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 450 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: 8800812
E-post: emta@emta.ee
Teadaande number 2102920

Marketing

Business network

DEMENTJEV 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

DEMENTJEV OÜ

Networks - Beneficiaries
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Monitoring events

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