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

      Summary report

      Date of report 28.09.2024

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

      VAT
      missing

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

      DENIM DREAM FOUNDATION SA

      Scores and ratings

      Reputation score

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      Credit Score

      Problematic 0.86

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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
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      Deciders and beneficiaries

      DENIM DREAM FOUNDATION SA

      Deciders
      ?

      Martin Põldma

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

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -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
      ?
      Field
      Health Care
      Business age
      11y
      Beneficial country:
      et
       
      Martin Põldma ... - ...
      2013
      2015
      2016
      2018
      2019
      2021
      2022
      2024
      2013
      2014
      2015
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      DENIM DREAM FOUNDATION SA

      Other related parties
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      Former other persons

      NameCredit ScorePartBeginning
      0.01
      		............
      !
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      0.01
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      Finances and assets

      DENIM DREAM FOUNDATION SA

      Goodwill

      DENIM DREAM FOUNDATION SA

      Paid taxes and estimated average salaries

      DENIM DREAM FOUNDATION SA

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2021 II* ............* ..............................
      2021 I* ............* ..............................
      2016 IV* ............* ..............................
      2016 III* ............* ..............................
      2016 II* ............* ..............................
      2016 I* ............* ..............................

      DENIM DREAM FOUNDATION SA

      Sales revenue by business area

      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)
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      EFFECTIVENESS
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      Debt to assets ratio (X)
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      Capitalisation multiplier (X)
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      PROFITABILITY
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      Sales revenues (%)
      ...
      Total asset revenues (%)
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      Equity revenues (%)
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      Unsatisfactory
      1
      2
      3
      4
      5
      Very good

      DENIM DREAM FOUNDATION SA

      Real estate as of 28.09.2024

      Real estate MISSING

      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 28.09.2024
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      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: ...... €

      DENIM DREAM FOUNDATION SA

      Claims history
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      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

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

      DENIM DREAM FOUNDATION SA

      Income (turnover) and expenditure (taxes paid)
      ?
      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 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      DENIM DREAM FOUNDATION SA

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      DENIM DREAM FOUNDATION SA

      Court orders in the register as of 28.09.2024
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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

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: Jõustunud

      DENIM DREAM FOUNDATION SA

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      DENIM DREAM FOUNDATION SA

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      DENIM DREAM FOUNDATION SA

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      DENIM DREAM FOUNDATION SA

      Notices and announcements as of 28.09.2024
      ?
      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
      The network is visible with reduced links
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      Beneficiaries network

      DENIM DREAM FOUNDATION SA

       Networks - Beneficiaries
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