DIAGEN AUDIT TÜH
Date of report 18.03.2025
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Employees and salaries
Deciders and beneficiaries
DIAGEN AUDIT TÜH
Former decision-makers?
Relations: 2
Turnover 2024: 76 214 €
Employees: 2
Sergei Hamitski
★★★★
......
Credit Score: Trustworthy
Reputation score: 710
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 12 571 €
Employees: 1
Tatjana Zaitseva
★★★★
......
Credit Score: Trustworthy
Reputation score: 900
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 12 571 €
Employees: 1
Tatjana Zaitseva
★★★★
......
Credit Score: Trustworthy
Reputation score: 900
Date of birth: ......
Active relations 1
DIAGEN AUDIT TÜH
History of right of representation?
Field
Business age
11y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
DIAGEN AUDIT TÜH
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DIAGEN AUDIT TÜH
Taxes paid and estimated average salariesDIAGEN AUDIT TÜH
Financial raiting: "UNSATISFACTORY" ()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
DIAGEN AUDIT TÜH
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 21.09.2006 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 14.03.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 20.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
DIAGEN AUDIT TÜH
Reports and assets-liabilities overview 13.10.2006?
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: ...... €
DIAGEN AUDIT TÜH
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAGEN AUDIT TÜH
Bailiff's enforcement proceedings as of 13.10.2006?
Bailiff's enforcement proceedings MISSING
DIAGEN AUDIT TÜH
Regulations of the Payment Order Department as of 13.10.2006?
Regulations of the Payment Order Department MISSING
DIAGEN AUDIT TÜH
Court orders in the register as of 13.10.2006?
Court order MISSING
DIAGEN AUDIT TÜH
Decisions of the Consumer Disputes Committee as of 13.10.2006?
Consumer disputes MISSING
DIAGEN AUDIT TÜH
Court hearings as of 13.10.2006?
Court hearings MISSING
DIAGEN AUDIT TÜH
Rulings as of 13.10.2006?
Court settlemets MISSING
DIAGEN AUDIT TÜH
Notices and announcements as of 13.10.2006?
Announcements MISSING
Marketing
Business network
DIAGEN AUDIT TÜH
Business networkCREDIT 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
DIAGEN AUDIT TÜH
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.