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Summary reportDAVEEST HOLDINGS OÜ
Date of report 09.03.2025
DAVEEST HOLDINGS OÜ
16363443 - Registered
Founded in 11.11.2021
Fixed capital 2,500 €
VAT
EE102551198 (end 28.07.2024)
start | end |
---|---|
01.11.2022 | 28.07.2024 |
keywords
- elektriseadmete paigaldus
DAVEEST HOLDINGS OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
Open the reports you want to print
Employees and salaries
DAVEEST HOLDINGS OÜ
Employee taxes and performance analysis?
Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DAVEEST HOLDINGS OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Deivid Saarniit
★★★☆
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 1
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
DAVEEST HOLDINGS OÜ
History of right of representation?
Field
Construction
Business age
3y
Beneficial country:
Estonia
Deivid Saarniit ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
DAVEEST HOLDINGS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DAVEEST HOLDINGS OÜ
GoodwillDAVEEST HOLDINGS OÜ
Taxes paid and estimated average salariesDAVEEST HOLDINGS OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DAVEEST HOLDINGS OÜ
Sales revenue by business areaDAVEEST HOLDINGS OÜ
Sales revenue by countryDAVEEST HOLDINGS OÜ
Financial indicators and prognosisDAVEEST HOLDINGS 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
DAVEEST HOLDINGS OÜ
Annual reportsLiabilities and debts
DAVEEST HOLDINGS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DAVEEST HOLDINGS OÜ
Reports and assets-liabilities overview 09.03.2025?
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: ...... €
DAVEEST HOLDINGS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
DAVEEST HOLDINGS OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
DAVEEST HOLDINGS OÜ
Bailiff's enforcement proceedings as of 09.03.2025?
Bailiff's enforcement proceedings MISSING
DAVEEST HOLDINGS OÜ
Regulations of the Payment Order Department as of 09.03.2025?
Regulations of the Payment Order Department MISSING
DAVEEST HOLDINGS OÜ
Court orders in the register as of 09.03.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50188174 / M1
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Jõustunud
DAVEEST HOLDINGS OÜ
Decisions of the Consumer Disputes Committee as of 09.03.2025?
Consumer disputes MISSING
DAVEEST HOLDINGS OÜ
Court hearings as of 09.03.2025?
Court hearings MISSING
DAVEEST HOLDINGS OÜ
Rulings as of 09.03.2025?
Court settlemets MISSING
DAVEEST HOLDINGS OÜ
Notices and announcements as of 09.03.2025?
Notice of delivery of a Tax and Customs Board document
16.05.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.05.2024
Avaldamise lõpp: 17.08.2024
Avaldamise lõpp: 17.08.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele DaveEst Holdings OÜ (registrikood: 16363443) toimetatakse kätte 29.04.2024 korraldus nr 9-1.1/207110 sunniraha 150 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ DaveEst Holdings on jätnud 2024. a veebruarikuu 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 225 eurot.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Menetlusosalisele DaveEst Holdings OÜ (registrikood: 16363443) toimetatakse kätte 29.04.2024 korraldus nr 9-1.1/207110 sunniraha 150 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ DaveEst Holdings on jätnud 2024. a veebruarikuu 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 225 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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2257234
Marketing
Business network
DAVEEST HOLDINGS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries network
DAVEEST HOLDINGS OÜ
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