DENIM DREAM FOUNDATION SA - 90012343 | ScoreStorybook | Print Summary Report
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DENIM DREAM FOUNDATION SA

Summary report

Date of report 09.01.2025

DENIM DREAM FOUNDATION SA
90012343 - Registered
Founded in 02.05.2013
Fixed capital -

VAT
missing

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keywords

  • hoolekanne
  • sotsiaalhoolekanne
  • riik ja ühiskond
  • tervisekassa
  • sotsiaalhoolekanne majutuseta

DENIM DREAM FOUNDATION SA

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Problematic 0.79

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Employees and salaries

DENIM DREAM FOUNDATION SA

Number of employees and estimated average salaries
?

DENIM DREAM FOUNDATION SA

Employee taxes and performance analysis
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QuarterLabor 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........................
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........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DENIM DREAM FOUNDATION SA

Decision-makers
?

Martin Põldma

Relations: 2
Turnover:
Employees: 1
Martin Põldma
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -13640

Date of birth: ......

Active relations 2

Business adviceSocial care without accommodation
*Every member of the management board may represent the foundation in concluding all transactions.

DENIM DREAM FOUNDATION SA

History of right of representation
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Field
Health Care
Business age
11y
Beneficial country:
Estonia
 
Martin Põldma ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

DENIM DREAM FOUNDATION SA

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............
!
............
0.01
............

Finances and assets

DENIM DREAM FOUNDATION SA

Goodwill

DENIM DREAM FOUNDATION SA

Taxes paid and estimated average salaries

DENIM DREAM FOUNDATION SA

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 II* ............* ..............................
2021 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

DENIM DREAM FOUNDATION SA

Sales revenue by country

DENIM DREAM FOUNDATION SA

Financial indicators and prognosis

DENIM DREAM FOUNDATION SA

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

DENIM DREAM FOUNDATION SA

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 24.07.2020 ......
2017 01.01.2017–31.12.2017 12.10.2019 ......
2016 01.01.2016–31.12.2016 19.06.2017 ......
2015 01.01.2015–31.12.2015 26.04.2016 ......
2014 01.01.2014–31.12.2014 02.07.2015 ......
2013 01.01.2013–31.12.2013 13.06.2014 ......

Liabilities and debts

DENIM DREAM FOUNDATION SA

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DENIM DREAM FOUNDATION SA

Reports and assets-liabilities overview 09.01.2025
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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: ...... €

DENIM DREAM FOUNDATION SA

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

Total debt claims: ...... €

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

DENIM DREAM FOUNDATION SA

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

DENIM DREAM FOUNDATION SA

Bailiff's enforcement proceedings as of 09.01.2025
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Bailiff's enforcement proceedings MISSING

DENIM DREAM FOUNDATION SA

Regulations of the Payment Order Department as of 09.01.2025
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Regulations of the Payment Order Department MISSING

DENIM DREAM FOUNDATION SA

Court orders in the register as of 09.01.2025
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Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: S 10182570 / M5

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.07.2024

Regulation number: S 10182570 / M4

Regulation status has entered into force: 27.07.2024

Date of enforcement of order or additional period: 27.07.2024

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

04.10.2022

Regulation number: S 10182570 / M3

Regulation status has entered into force: 04.10.2022

Date of enforcement of order or additional period: 04.10.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

23.09.2022

Regulation number: S 10182570 / M2

Regulation status has entered into force: 08.10.2022

Date of enforcement of order or additional period: 23.09.2022

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.03.2022

Regulation number: S 10182570 / M1

Regulation status has entered into force: 08.03.2022

Date of enforcement of order or additional period: 08.03.2022

Regulation status: Jõustunud

DENIM DREAM FOUNDATION SA

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

DENIM DREAM FOUNDATION SA

Court hearings as of 09.01.2025
?

Court hearings MISSING

DENIM DREAM FOUNDATION SA

Rulings as of 09.01.2025
?

Court settlemets MISSING

DENIM DREAM FOUNDATION SA

Notices and announcements as of 09.01.2025
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Logo

Notice of service of a decision of the registration department of a court

04.10.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.10.2022
Avaldamise lõpp: 04.04.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Sihtasutus Denim Dream Foundation (registrikood: 90012343), avalikult kätte 23.09.2022 määruse nr S 10182570 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse S 10182570 / M2 väljavõte:
Määrata sihtasutusele Sihtasutus Denim Dream Foundation (90012343) 2019., 2020. majandusaasta aruande seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.

Trahv tuleb tsiviilkohtumenetluse seadustiku § 179 lõike 5 kohaselt tasuda 15 päeva jooksul alates määruse jõustumisest Maksu- ja Tolliameti arveldusarvele: Swedbank AS EE522200221013264447, AS SEB Pank EE351010052031000004, Luminor Bank AS EE401700017002872300 või AS LHV Pank EE957700771001523585 unikaalsele viitenumbrile 11160026866539.

Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Määruskaebuse esitamisel tasutakse riigilõivuseaduse § 59 lõike 14 kohaselt riigilõivu 70 eurot. Riigilõiv tasutakse Rahandusministeeriumi arveldusarvele: Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170026866516.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1981777
Logo

Notice of delivery of a Tax and Customs Board document

11.10.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.10.2019
Avaldamise lõpp: 12.01.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sihtasutus Denim Dream Foundation (registrikood: 90012343) toimetatakse kätte 21.08.2019 korraldus nr 9-1.1/43517 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Sihtasutus Denim Dream Fondation on jätnud 2018. a maksudeklaratsiooni vormi INF9 tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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: 1811
E-post: emta@emta.ee
Teadaande number 1531392

Marketing

Business network

DENIM DREAM FOUNDATION SA

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

DENIM DREAM FOUNDATION SA

 Networks - Beneficiaries
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Monitoring events

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