DIERI BIRANTE OÜ - 16584960 | ScoreStorybook | Print Summary Report

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Employees and salaries

DIERI BIRANTE OÜ

Number of employees and estimated average salaries
?

DIERI BIRANTE 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........................

Deciders and beneficiaries

DIERI BIRANTE OÜ

Deciders
?

Former deciders

Raul Pint
★★★★

......

Credit Score: Problematic

Reputation scores: -7958191

Date of birth: ......

Active relations 402


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

DIERI BIRANTE OÜ

Former deciders
?
Vadim Pahomov
★★★★

......

Credit Score: Neutral

Reputation scores: -47

Date of birth: ......

Active relations 1

DIERI BIRANTE OÜ

History of right of representation
?
Administrative Activities
1y
Estonia
 
Raul Pint ... - ...
Vadim Pahomov ... - ...
2022
2023
2024
2022
2023
2024

DIERI BIRANTE OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.25
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIERI BIRANTE OÜ

Goodwill

DIERI BIRANTE OÜ

Paid taxes and estimated average salaries

DIERI BIRANTE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................

DIERI BIRANTE OÜ

Sales revenue by business area

DIERI BIRANTE OÜ

Sales revenue by country

DIERI BIRANTE OÜ

Financial indicators and prognosis

DIERI BIRANTE OÜ

Real estate as of 21.09.2024

Real estate MISSING

DIERI BIRANTE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

DIERI BIRANTE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIERI BIRANTE OÜ

Reports and assets-liabilities overview 21.09.2024
?
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: ...... €

DIERI BIRANTE 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
...... ......

DIERI BIRANTE OÜ

Debt by type 20.09.2024
?
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
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DIERI BIRANTE OÜ

Time-barred and ongoing claims as of 20.09.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DIERI BIRANTE OÜ

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

DIERI BIRANTE OÜ

Bailiff's enforcement proceedings as of 21.09.2024
?

Bailiff's enforcement proceedings MISSING

DIERI BIRANTE OÜ

Regulations of the Payment Order Department as of 21.09.2024
?

Regulations of the Payment Order Department MISSING

DIERI BIRANTE OÜ

Court orders in the register as of 21.09.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.09.2024

Regulation number: Ä 50212029 / M3

Regulation status has entered into force: 07.09.2024

Date of enforcement of order or additional period: 07.09.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.07.2024

Regulation number: Ä 50212029 / M2

Regulation status has entered into force: 20.07.2024

Date of enforcement of order or additional period: 20.07.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

31.07.2023

Regulation number: Ä 50212029 / M1

Regulation status has entered into force: 31.07.2023

Date of enforcement of order or additional period: 31.07.2023

Määruse olek: Jõustunud


DIERI BIRANTE OÜ

Decisions of the Consumer Disputes Committee as of 21.09.2024
?

Consumer disputes MISSING

DIERI BIRANTE OÜ

Court hearings as of 21.09.2024
?

Court hearings MISSING

DIERI BIRANTE OÜ

Rulings as of 21.09.2024
?

Court settlemets MISSING

DIERI BIRANTE OÜ

Notices and announcements as of 21.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

31.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 31.07.2023
Avaldamise lõpp: 01.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Dieri Birante OÜ (registrikood: 16584960) toimetatakse kätte 12.07.2023 korraldus nr 9-1.4/282892 2023. a maikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 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 2100233

Logo

Notice of delivery of a Tax and Customs Board document

21.06.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.06.2023
Avaldamise lõpp: 22.09.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Dieri Birante OÜ (registrikood: 16584960) toimetatakse kätte 12.06.2023 nr 12.2-3/3765 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 14.06.2023.


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 2087317

Logo

Notice of delivery of a Tax and Customs Board document

19.06.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.06.2023
Avaldamise lõpp: 20.09.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Dieri Birante OÜ (registrikood: 16584960) toimetatakse kätte 02.06.2023 korraldus nr 9-1.4/226981 2023. a aprillikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 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 2086614

Logo

Notice of delivery of a Tax and Customs Board document

26.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.05.2023
Avaldamise lõpp: 27.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Dieri Birante OÜ (registrikood: 16584960) toimetatakse kätte 15.05.2023 korraldus nr 12.2-3/061278-1, kus Maksu- ja Tolliamet on kohustanud Dieri Birante OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 22.05.2023 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.


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 2078308

Marketing

Business network

DIERI BIRANTE 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

DIERI BIRANTE OÜ

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

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