NARVA DIAMOND OÜ
Date of report 10.04.2025
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Employees and salaries
Deciders and beneficiaries
NARVA DIAMOND OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Aleksandr Tatšilin
★★★★
......
Credit Score: Borderline
Reputation score: None
Date of birth: ......
Active relations 1
NARVA DIAMOND OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Aleksandr Tatšilin
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
NARVA DIAMOND OÜ
Owners?
Former owners
NARVA DIAMOND OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
NARVA DIAMOND OÜ
Taxes paid and estimated average salariesNARVA DIAMOND OÜ
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
NARVA DIAMOND OÜ
Annual reportsLiabilities and debts
NARVA DIAMOND OÜ
Reports and assets-liabilities overview 28.10.2004?
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: ...... €
NARVA DIAMOND OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NARVA DIAMOND OÜ
Bailiff's enforcement proceedings as of 28.10.2004?
Bailiff's enforcement proceedings MISSING
NARVA DIAMOND OÜ
Regulations of the Payment Order Department as of 28.10.2004?
Regulations of the Payment Order Department MISSING
NARVA DIAMOND OÜ
Court orders in the register as of 28.10.2004?
Court order MISSING
NARVA DIAMOND OÜ
Decisions of the Consumer Disputes Committee as of 28.10.2004?
Consumer disputes MISSING
NARVA DIAMOND OÜ
Court hearings as of 28.10.2004?
Court hearings MISSING
NARVA DIAMOND OÜ
Rulings as of 28.10.2004?
Court settlemets MISSING
NARVA DIAMOND OÜ
Notices and announcements as of 28.10.2004?
Announcements MISSING
Marketing
Business network
NARVA DIAMOND OÜ
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
NARVA DIAMOND OÜ
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.