DIAMEN-AUTO OÜ
Date of report 23.06.2024
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Employees and salaries
Deciders and beneficiaries
DIAMEN-AUTO OÜ
Former deciders?
Relations:
Turnover:
Employees:
Anatoli Voronine
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 71 821 €
Employees: 3
Dmitri Voronin
★★★★
......
Credit Score: Risky
Reputation scores: -27
Date of birth: ......
Active relations 2
DIAMEN-AUTO OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Anatoli Voronine ... - ...
Dmitri Voronin ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
DIAMEN-AUTO OÜ
Owners?
Former owners
DIAMEN-AUTO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DIAMEN-AUTO OÜ
Paid taxes and estimated average salariesDIAMEN-AUTO OÜ
Sales revenue by business areaDIAMEN-AUTO OÜ
Real estate as of 01.07.2008Real estate MISSING
DIAMEN-AUTO OÜ
Annual reportsLiabilities and debts
DIAMEN-AUTO OÜ
Reports and assets-liabilities overview 01.07.2008?
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: ...... €
DIAMEN-AUTO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAMEN-AUTO OÜ
Bailiff's enforcement proceedings as of 01.07.2008?
Bailiff's enforcement proceedings MISSING
DIAMEN-AUTO OÜ
Regulations of the Payment Order Department as of 01.07.2008?
Regulations of the Payment Order Department MISSING
DIAMEN-AUTO OÜ
Court orders in the register as of 01.07.2008?
ÄS § 60 lg 3 alusel kandemäärus
11.03.2008
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 27856 / 3
Regulation status has entered into force: 29.06.2008
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.04.2006
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 27856 / M2
Regulation status has entered into force: 11.01.2007
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.04.2006
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 27856 / M2
Regulation status has entered into force: 11.01.2007
Määruse olek: Jõustunud
DIAMEN-AUTO OÜ
Decisions of the Consumer Disputes Committee as of 01.07.2008?
Consumer disputes MISSING
DIAMEN-AUTO OÜ
Court hearings as of 01.07.2008?
Court hearings MISSING
DIAMEN-AUTO OÜ
Rulings as of 01.07.2008?
Court settlemets MISSING
DIAMEN-AUTO OÜ
Notices and announcements as of 01.07.2008?
Announcements MISSING
Marketing
Business network
DIAMEN-AUTO 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
DIAMEN-AUTO 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 were found
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