DAVAI MTÜ - 80389549 | ScoreStorybook | Print Summary Report
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DAVAI MTÜ

Summary report

Date of report 21.01.2025

DAVAI MTÜ
80389549 - In liquidation
Founded in 02.09.2015
Fixed capital -

VAT
missing

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keywords

  • riik ja ühiskond
  • ühingud
  • mitmesugused koolitused

DAVAI MTÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

DAVAI MTÜ

Number of employees and estimated average salaries
?

DAVAI MTÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................

Deciders and beneficiaries

DAVAI MTÜ

Decision-makers
?

Former decision-makers

Ilja Šnitko

Relations: 2
Turnover:
Employees:
Ilja Šnitko
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 220

Date of birth: ......

Active relations 2

Translation ServicesMiscellaneous trainings
*A non-profit association may be represented by a liquidator in concluding all transactions. In the case of several liquidators, all liquidators shall jointly represent the non-profit association.

DAVAI MTÜ

Former decision-makers
?

Vladimir Svet

Relations: 1
Turnover 2024: 1 246 361 €
Employees: 7
Vladimir Svet
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1050

Date of birth: ......

Active relations 1

Political parties

Dmitri Moskovtsev

Relations: 2
Turnover 2024: 13 509 943 €
Employees: 74
Dmitri Moskovtsev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7580

Date of birth: ......

Active relations 2

Associations of National MinoritiesActivities of housing associations

Olga Selištševa

Relations:
Turnover:
Employees:
Olga Selištševa
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ilja Šnitko

Relations: 2
Turnover:
Employees:
Ilja Šnitko
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 220

Date of birth: ......

Active relations 2

Translation ServicesMiscellaneous trainings

Kirill Gorškov

Relations: 2
Turnover:
Employees:
Kirill Gorškov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 440

Date of birth: ......

Active relations 2

Activities of housing associationsBusiness advice

Finances and assets

DAVAI MTÜ

Taxes paid and estimated average salaries

DAVAI MTÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

DAVAI MTÜ

Sales revenue by business area

DAVAI MTÜ

Financial indicators and prognosis

DAVAI MTÜ

Financial raiting: "GOOD" (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

DAVAI MTÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 17.05.2022 ......
2020 01.01.2020–31.12.2020 17.05.2022 ......
2019 01.01.2019–31.12.2019 16.05.2022 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 26.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......

Liabilities and debts

DAVAI MTÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DAVAI MTÜ

Reports and assets-liabilities overview 21.01.2025
?
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: ...... €

DAVAI MTÜ

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

Total debt claims: ...... €

Latest events
...... ......

DAVAI MTÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

DAVAI MTÜ

Bailiff's enforcement proceedings as of 21.01.2025
?

Bailiff's enforcement proceedings MISSING

DAVAI MTÜ

Regulations of the Payment Order Department as of 21.01.2025
?

Regulations of the Payment Order Department MISSING

DAVAI MTÜ

Court orders in the register as of 21.01.2025
?
Logo

Aruandetrahvimäärus

03.05.2022

Regulation number: M 50014131 / M3

Regulation status has entered into force: 19.05.2022

Date of enforcement of order or additional period: 14.06.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.03.2022

Regulation number: M 50014131 / M2

Regulation status has entered into force: 16.05.2022

Date of enforcement of order or additional period: 02.03.2022

Regulation status: Puudused kõrvaldatud

DAVAI MTÜ

Decisions of the Consumer Disputes Committee as of 21.01.2025
?

Consumer disputes MISSING

DAVAI MTÜ

Court hearings as of 21.01.2025
?

Court hearings MISSING

DAVAI MTÜ

Rulings as of 21.01.2025
?

Court settlemets MISSING

DAVAI MTÜ

Notices and announcements as of 21.01.2025
?
Logo

Notice of liquidation proceedings of a non - profit association

07.05.2023
Mittetulundusühingu likvideerimismenetluse teade
Avaldamise algus: 07.05.2023
Avaldamise lõpp: tähtajatu
MTÜ Davai (registrikood 80389549) (likvideerimisel) likvideerija avaldab teadaande mittetulundusühingute seaduse (MTÜS) § 47 lõike 1 alusel.

Võlausaldajatele teatatakse MTÜ Davai (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (MTÜS § 47 lg 2) kasutades järgmiseid kontakandmeid: ilja.snitko@gmail.com

likvideerija Ilja Šnitko
MTÜ Davai
Loo alevik, Jõelähtme vald, Harju maakond, Loopargi tee 4-4
Telefon: +372 55663196
E-post: gorskov.kirill@gmail.com
Teadaande number 2070080

Marketing

Business network

DAVAI MTÜ

 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
Expand threads if desired

Beneficiaries network

DAVAI MTÜ

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

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Neutral

Positive

Negative

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