Dali Trade OÜ

Registry code 12062265 · Active (R Registrisse kantud)

Dali Trade OÜ is an osaühing registered in Tallinn, Estonia, incorporated on 17 Feb 2011. Its registered activity is muude toidukaupade hulgimüük. Its latest published accounts for the period ending 31 Dec 2025 show equity of €814k, total assets of €922k, turnover of €3.5m, a result of €100k. It has filed 7 sets of accounts. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 33 % of active companies in Estonia. 0.1× the average annual insolvency rate (0.04 %).

Raises the risk

Turnover (log)7.0×≥ 5.4665 · 0.30 % became insolvent
Total assets (log)5.7×≥ 5.65704 · 0.25 % became insolvent
Accounts type3.2×small · 0.14 % became insolvent
Equity (signed log)3.0×≥ 5.46198 · 0.13 % became insolvent
Industry2.6×46 · 0.11 % became insolvent
Operating margin2.6×-0.034587–0.0634372 · 0.11 % became insolvent

Lowers the risk

Accounts filed0.0×≥ 7 · 0.00 % became insolvent
Cash ÷ assets0.1×0.901325–1 · 0.00 % became insolvent
Equity ratio0.2×0.865495–1 · 0.01 % became insolvent
Current liabilities ÷ assets0.4×0.0109453–0.125535 · 0.02 % became insolvent
Share of filings late0.6×0–0.166667 · 0.03 % became insolvent
Filing delay of last accounts (days)0.6×145–177 · 0.03 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 6 Nov 2026), not a credit rating. How it works.

Company details

Registry code
12062265 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
17 Feb 2011 (16 years)
Registered address
10147 Tallinn
County
Harju County
Activity
46381 Muude toidukaupade hulgimüük
Industry
Wholesale trade
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 20252 Jun 2026€3.5m €100k€814k€922k €107k€858k1
31 Dec 202430 Jun 2025€1.2m €54k€721k€940k €219k€680k1
31 Dec 202328 Jun 2024€1.9m €26k€695k€794k €99k€693k1
31 Dec 202230 Jun 2023€1.1m €256k€669k€921k €252k€593k1
31 Dec 202130 Jun 2022€2.5m €323k€413k€777k €364k€464k1
31 Dec 202030 Jun 2021€2.1m −€58k€90k€766k €675k€249k1
31 Dec 201930 Jun 2020€2.6m €114k€149k€372k €224k€85k0

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

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Questions about Dali Trade OÜ

What is the registry code of Dali Trade OÜ?

Dali Trade OÜ is registered under registry code 12062265 in the official register of Estonia. View it at the official register.

Is Dali Trade OÜ still active?

Yes. Dali Trade OÜ is registered as active (status: R Registrisse kantud).

Has Dali Trade OÜ gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for Dali Trade OÜ in the official data.

How likely is Dali Trade OÜ to become insolvent?

Our model estimates a 0.00 % probability that Dali Trade OÜ becomes insolvent within the next 12 months (low risk). That is higher than 33 % of active companies in Estonia.

When was Dali Trade OÜ founded?

Dali Trade OÜ was incorporated on 17 Feb 2011.

Where is Dali Trade OÜ registered?

Dali Trade OÜ's registered address is in 10147 Tallinn (Harju County), Estonia.

What do the latest accounts of Dali Trade OÜ show?

The latest published accounts (period ending 31 Dec 2025) show equity of €814k, total assets of €922k, turnover of €3.5m, a result of €100k, 1 employees.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 6 Nov 2026.