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Date of report 10.01.2025
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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 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
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Decision-makers?
Former decision-makers
Relations: 8
Turnover 2024: 114 187 €
Employees:
Evgeny Petrov
★★★☆
......
Credit Score: Neutral
Reputation score: -1100
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
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Former decision-makers?
Relations: 2
Turnover 2024: 848 926 €
Employees:
Pavlo Ohirenko
★★☆☆
......
Credit Score: Trustworthy
Reputation score: None
Date of birth: ......
Active relations 0
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History of right of representation?
Field
Information and Communication
Business age
2y
Beneficial country:
Russian Federation
Evgeny Petrov ... - ...
Pavlo Ohirenko ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
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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 | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
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Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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GoodwillDISCOTCH OÜ
Taxes paid and estimated average salariesDISCOTCH OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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Sales revenue by countryDISCOTCH OÜ
Financial indicators and prognosisDISCOTCH 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
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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 10.01.2025?
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: ...... €
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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 |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 10.01.2025?
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 50214645 / M5
Regulation status has entered into force: 09.09.2024
Regulation status: 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
Regulation status: 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
Regulation status: 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
Regulation status: 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
Regulation status: Puudused kõrvaldatud
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Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
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Court hearings as of 10.01.2025?
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 10.01.2025?
Kohtumäärus haldusasjas nr 3-23-1570/14
Tallinna Halduskohus Tallinna kohtumaja
22.01.2024
| Related companies: | |
| Number of the case: | 3-23-1570/14 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Anu Maria Brenner |
| Commencement of the Court case: | 12.07.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.07.2023 |
| Court case category: | Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 22.01.2024 |
| Entry into force: | 20.02.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2024:3.23.1570.1260 |
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 10.01.2025?
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 found.
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