DILIGENCE OÜ
Date of report 24.07.2026
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Employees and salaries
DILIGENCE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
DILIGENCE OÜ
Former decision-makers?
Iouri Nosatch
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Diana Kull
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Valeri Kuzmin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Vaido Paju
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
DILIGENCE OÜ
History of right of representation?
Field
Business age
24y
Beneficial country:
et
1998
2002
2006
2010
2014
2018
2022
2026
1998
2001
2003
2006
2008
2011
2013
2016
2018
2021
2023
2026
DILIGENCE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
Finances and assets
DILIGENCE OÜ
Taxes paid and estimated average salariesDILIGENCE 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
DILIGENCE OÜ
Annual reportsLiabilities and debts
DILIGENCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DILIGENCE OÜ
Reports and assets-liabilities overview 15.03.2018?
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: ...... €
DILIGENCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DILIGENCE OÜ
Debt by type 23.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DILIGENCE OÜ
Time-barred and ongoing claims as of 15.03.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DILIGENCE OÜ
Bailiff's enforcement proceedings as of 15.03.2018?
Bailiff's enforcement proceedings MISSING
DILIGENCE OÜ
Regulations of the Payment Order Department as of 15.03.2018?
Regulations of the Payment Order Department MISSING
DILIGENCE OÜ
Court orders in the register as of 15.03.2018?
Court order MISSING
DILIGENCE OÜ
Decisions of the Consumer Disputes Committee as of 15.03.2018?
Consumer disputes MISSING
DILIGENCE OÜ
Court hearings as of 15.03.2018?
Court hearings MISSING
DILIGENCE OÜ
Rulings as of 15.03.2018?
Court settlemets MISSING
DILIGENCE OÜ
Notices and announcements as of 15.03.2018?
Announcements MISSING
Marketing
Business network
DILIGENCE 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
DILIGENCE 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.