DIBILZINDI TANKIJANTY OÜ
Date of report 25.10.2024
DIBILZINDI TANKIJANTY OÜ
Former names
- ALEXXA GROUP OÜ
start | end |
---|---|
20.02.2023 | 08.10.2024 |
keywords
- posti- ja kullerteenused
DIBILZINDI TANKIJANTY OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
DIBILZINDI TANKIJANTY OÜ
Employee taxes and performance analysisQuarter | 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
DIBILZINDI TANKIJANTY OÜ
DecidersFormer deciders
......
Credit Score: Risky
Reputation scores: -10495226
Date of birth: ......
Active relations 598
91 followers
DIBILZINDI TANKIJANTY OÜ
Former deciders......
Credit Score: Risky
Reputation scores: 2073
Date of birth: ......
Active relations 4
0 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
DIBILZINDI TANKIJANTY OÜ
History of right of representationDIBILZINDI TANKIJANTY OÜ
OwnersFormer owners
DIBILZINDI TANKIJANTY OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIBILZINDI TANKIJANTY OÜ
GoodwillDIBILZINDI TANKIJANTY OÜ
Paid taxes and estimated average salariesDIBILZINDI TANKIJANTY OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIBILZINDI TANKIJANTY OÜ
Sales revenue by business areaDIBILZINDI TANKIJANTY OÜ
Sales revenue by countryDIBILZINDI TANKIJANTY OÜ
Financial indicators and prognosisDIBILZINDI TANKIJANTY OÜ
Financial raiting: "VERY GOOD" (2024 prognosis)DIBILZINDI TANKIJANTY OÜ
Real estate as of 25.10.2024Real estate MISSING
DIBILZINDI TANKIJANTY OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 08.07.2024 | ...... |
Liabilities and debts
DIBILZINDI TANKIJANTY OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralDIBILZINDI TANKIJANTY OÜ
Reports and assets-liabilities overview 25.10.2024DIBILZINDI TANKIJANTY OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
DIBILZINDI TANKIJANTY OÜ
Debt by type 24.10.2024Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Interest | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
DIBILZINDI TANKIJANTY OÜ
Time-barred and ongoing claims as of 24.10.2024Sum:
...... €
Sum:
...... €
DIBILZINDI TANKIJANTY 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 | ...... € | ...... € | ...... € | ...... € | ...... |
DIBILZINDI TANKIJANTY OÜ
Bailiff's enforcement proceedings as of 25.10.2024Bailiff's enforcement proceedings MISSING
DIBILZINDI TANKIJANTY OÜ
Regulations of the Payment Order Department as of 25.10.2024Regulations of the Payment Order Department MISSING
DIBILZINDI TANKIJANTY OÜ
Court orders in the register as of 25.10.2024Puuduste kõrvaldamise määrus
Regulation number: Ä 50216790 / M2
Regulation status has entered into force: 07.10.2024
Date of enforcement of order or additional period: 08.10.2024
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50216790 / M1
Regulation status has entered into force: 30.10.2023
Date of enforcement of order or additional period: 27.10.2023
Määruse olek: Puudused kõrvaldatud
DIBILZINDI TANKIJANTY OÜ
Decisions of the Consumer Disputes Committee as of 25.10.2024Consumer disputes MISSING
DIBILZINDI TANKIJANTY OÜ
Court hearings as of 25.10.2024Court hearings MISSING
DIBILZINDI TANKIJANTY OÜ
Rulings as of 25.10.2024Court settlemets MISSING
DIBILZINDI TANKIJANTY OÜ
Notices and announcements as of 25.10.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 23.01.2025
Menetlusosalisele Dibilzindi Tankijanty OÜ (registrikood: 16629256) toimetatakse kätte 11.10.2024 teade nr 12.2-3/064884-2 kontrolli lõpetamise kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Marketing
Business network
DIBILZINDI TANKIJANTY OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
DIBILZINDI TANKIJANTY OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events