DEGA LINE OÜ - 16530020 | ScoreStorybook | Print Summary Report

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Employees and salaries

DEGA LINE OÜ

Number of employees and estimated average salaries
?

DEGA LINE OÜ

Employee taxes and performance analysis
?
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........................

Deciders and beneficiaries

DEGA LINE OÜ

Deciders
?

Former deciders

Lauri Hansberg
★★★★

......

Credit Score: Risky

Reputation scores: -10250731

Date of birth: ......

Active relations 580


*Every member of the management board may represent the private limited company in concluding all transactions.

DEGA LINE OÜ

Former deciders
?
Mikhail Haustovich
★★★★

......

Credit Score: Borderline

Reputation scores: 1660

Date of birth: ......

Active relations 7

DEGA LINE OÜ

History of right of representation
?
Trading
2y
Estonia
 
Lauri Hansberg ... - ...
2022
2023
2024
2022
2023
2024

DEGA LINE OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.43
..................
0.43
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DEGA LINE OÜ

Goodwill

DEGA LINE OÜ

Paid taxes and estimated average salaries

DEGA LINE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
2024 I ............ ..............................

DEGA LINE OÜ

Sales revenue by business area

DEGA LINE OÜ

Sales revenue by country

DEGA LINE OÜ

Financial indicators and prognosis

DEGA LINE OÜ

Real estate as of 27.09.2024

Real estate MISSING

DEGA LINE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

DEGA LINE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DEGA LINE OÜ

Reports and assets-liabilities overview 27.09.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DEGA LINE OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


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

DEGA LINE OÜ

Debt by type 26.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DEGA LINE OÜ

Time-barred and ongoing claims as of 26.09.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DEGA LINE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......

DEGA LINE OÜ

Bailiff's enforcement proceedings as of 27.09.2024
?

Bailiff's enforcement proceedings MISSING

DEGA LINE OÜ

Regulations of the Payment Order Department as of 27.09.2024
?

Regulations of the Payment Order Department MISSING

DEGA LINE OÜ

Court orders in the register as of 27.09.2024
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 50206090 / M3

Regulation status has entered into force: 30.08.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 50206090 / M2

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Määruse olek: Jõustunud


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Korraldav määrus

12.03.2024

Regulation number: Ä 50206090 / M1

Regulation status has entered into force: 17.03.2024

Date of enforcement of order or additional period: 12.03.2024

Määruse olek: Puudused kõrvaldatud


DEGA LINE OÜ

Decisions of the Consumer Disputes Committee as of 27.09.2024
?

Consumer disputes MISSING

DEGA LINE OÜ

Court hearings as of 27.09.2024
?

Court hearings MISSING

DEGA LINE OÜ

Rulings as of 27.09.2024
?

Court settlemets MISSING

DEGA LINE OÜ

Notices and announcements as of 27.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

06.09.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.09.2024
Avaldamise lõpp: 07.12.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Dega Line OÜ (registrikood: 16530020) toimetatakse kätte 16.08.2024 korraldus nr 13-11/43907 maksuvõla tasumiseks summas 1 610,26 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 2352331

Logo

Notice of delivery of a Tax and Customs Board document

02.07.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.07.2024
Avaldamise lõpp: 03.10.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Dega Line OÜ (registrikood: 16530020) toimetatakse kätte 13.06.2024 korraldus nr 13-11/34366 maksuvõla tasumiseks summas 1 492,55 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 2275656

Marketing

Business network

DEGA LINE 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

DEGA LINE OÜ

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

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