DIANDRA KAUBANDUSE OÜ - 10286598 | ScoreStorybook | Print Summary Report
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DIANDRA KAUBANDUSE OÜ

Summary report

Date of report 24.11.2024

DIANDRA KAUBANDUSE OÜ
10286598 - Registered
Founded in 01.01.1994
Fixed capital 8,125 €

Former names

  • Paide Kaupluse Osaühing
VAT  
EE100085831 (start 01.01.1994)
start end
01.01.1994 -

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keywords

  • õmblustooted
  • kaupade vahendamine
  • kinnisvara rentimine

DIANDRA KAUBANDUSE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DIANDRA KAUBANDUSE OÜ

Number of employees and estimated average salaries
?

DIANDRA KAUBANDUSE OÜ

Employee taxes and performance analysis
?
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

DIANDRA KAUBANDUSE OÜ

Deciders
?

Former deciders

Rein Tammesalu

Relations: 3
Turnover 2024: 99 619 €
Employees: 2
Rein Tammesalu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1430

Date of birth: ......

Active relations 3

Real Estate RentalActivities of housing associations

Harry-Rein Tammesalu

Relations: 1
Turnover 2024: 54 197 €
Employees: 1
Harry-Rein Tammesalu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 730

Date of birth: ......

Active relations 1

Real Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

DIANDRA KAUBANDUSE OÜ

Former deciders
?

Signe Tammesalu

Relations: 1
Turnover:
Employees:
Signe Tammesalu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 390

Date of birth: ......

Active relations 1

Other amusement activities

Ülle Kreis

Relations:
Turnover:
Employees:
Ülle Kreis
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Helena Tammesalu

Relations:
Turnover:
Employees:
Helena Tammesalu
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

DIANDRA KAUBANDUSE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
15%
0.01
..................
84%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................

DIANDRA KAUBANDUSE OÜ

Other related parties
?

Former other persons

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIANDRA KAUBANDUSE OÜ

Goodwill

DIANDRA KAUBANDUSE OÜ

Paid taxes and estimated average salaries

DIANDRA KAUBANDUSE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

DIANDRA KAUBANDUSE OÜ

Sales revenue by business area

DIANDRA KAUBANDUSE OÜ

Sales revenue by country

DIANDRA KAUBANDUSE OÜ

Financial indicators and prognosis

DIANDRA KAUBANDUSE OÜ

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

DIANDRA KAUBANDUSE OÜ

Real estate as of 24.11.2024

Active and unactive real estate

igon P......
igon P......

DIANDRA KAUBANDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.06.2024 ......
2022 01.01.2022–31.12.2022 29.05.2023 ......
2021 01.01.2021–31.12.2021 27.05.2022 ......
2020 01.01.2020–31.12.2020 18.06.2021 ......
2019 01.01.2019–31.12.2019 29.06.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 18.05.2017 ......
2015 01.01.2015–31.12.2015 20.07.2016 ......
2014 01.01.2014–31.12.2014 22.06.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 12.06.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 07.08.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 30.05.2007 ......
2005 01.01.2005–31.12.2005 21.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 21.06.2004 ......
2002 01.01.2002–31.12.2002 05.06.2003 ......
2001 01.01.2001–31.12.2001 13.06.2002 ......
2000 01.01.2000–31.12.2000 18.06.2001 ......

Liabilities and debts

DIANDRA KAUBANDUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIANDRA KAUBANDUSE OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

DIANDRA KAUBANDUSE OÜ

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

Total debt claims: ...... €

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

DIANDRA KAUBANDUSE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

DIANDRA KAUBANDUSE OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

DIANDRA KAUBANDUSE OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

DIANDRA KAUBANDUSE OÜ

Court orders in the register as of 24.11.2024
?

Court order MISSING

DIANDRA KAUBANDUSE OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

DIANDRA KAUBANDUSE OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

DIANDRA KAUBANDUSE OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

DIANDRA KAUBANDUSE OÜ

Notices and announcements as of 24.11.2024
?

Announcements MISSING

Marketing

Business network

DIANDRA KAUBANDUSE OÜ

 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

DIANDRA KAUBANDUSE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Negative

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