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Date of report 29.09.2024
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Employees and salaries
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Employee taxes and performance analysis?
| Quarter | Labor 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
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Deciders?
Former deciders
Relations: 6
Turnover:
Employees:
Evgeny Petrov
★★☆☆
......
Credit Score: Neutral
Reputation scores: -1190
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
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Former deciders?
Relations: 2
Turnover 2024: 848 926 €
Employees:
Pavlo Ohirenko
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: None
Date of birth: ......
Active relations 0
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History of right of representation?
Field
Information and Communication
Business age
1y
Beneficial country:
Russian Federation
Evgeny Petrov ... - ...
Pavlo Ohirenko ... - ...
2022
2023
2024
2022
2023
2024
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Owners?
Former owners
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Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
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Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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GoodwillDISCOTCH OÜ
Paid taxes and estimated average salariesDISCOTCH OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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Sales revenue by business areaDISCOTCH OÜ
Sales revenue by countryDISCOTCH OÜ
Financial indicators and prognosisDISCOTCH OÜ
Real estate as of 29.09.2024Real estate MISSING
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Annual reportsAnnual reports MISSING
Liabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 29.09.2024?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 29.09.2024?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 29.09.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 29.09.2024?
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 50214645 / M5
Regulation status has entered into force: 09.09.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50214645 / M4
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
15.11.2023
Regulation number: Ä 50214645 / M3
Regulation status has entered into force: 15.11.2023
Date of enforcement of order or additional period: 15.11.2023
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
21.11.2022
Regulation number: Ä 50214645 / M2
Regulation status has entered into force: 24.11.2022
Date of enforcement of order or additional period: 21.11.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
08.11.2022
Regulation number: Ä 50214645 / M1
Regulation status has entered into force: 08.11.2022
Date of enforcement of order or additional period: 08.11.2022
Määruse olek: Puudused kõrvaldatud
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Decisions of the Consumer Disputes Committee as of 29.09.2024?
Consumer disputes MISSING
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Court hearings as of 29.09.2024?
Number of the case: 3-22-2462
Tallinna Halduskohus Tallinna kohtumaja
20.03.2023
| Chamber: | kohtusaal nr 105 |
| Judge: | Reelika Lind |
| Description of hearings: | ...... |
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Rulings as of 29.09.2024?
Kohtumäärus haldusasjas nr 3-23-1570/9
Tallinna Ringkonnakohtu halduskolleegium
29.09.2023
| Related companies: | |
| Number of the case: | 3-23-1570/9 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Esialgse õiguskaitse määrus |
| Composition of the Court: | Oliver Kask |
| Commencement of the Court case: | 12.07.2023 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 01.08.2023 |
| Court case category: | Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 29.09.2023 |
| Entry into force: | 29.09.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2023:3.23.1570.16101 |
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Notices and announcements as of 29.09.2024?
Announcements MISSING
Marketing
Business network
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Business networkCREDIT 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
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Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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