DIOFANT OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
DIOFANT OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Sergei Hohrjakov
★★★★
......
Credit Score: Trustworthy
Reputation score: 120
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Liina Nõmmik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 116 089 €
Employees: 6
Peep Lillemäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 970
Date of birth: ......
Active relations 9
DIOFANT OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
DIOFANT OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
DIOFANT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DIOFANT OÜ
Taxes paid and estimated average salariesDIOFANT 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
DIOFANT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 24.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 20.04.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 20.05.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 12.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 22.06.2001 | ...... |
Liabilities and debts
DIOFANT OÜ
Reports and assets-liabilities overview 17.12.2012?
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: ...... €
DIOFANT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIOFANT OÜ
Bailiff's enforcement proceedings as of 17.12.2012?
Bailiff's enforcement proceedings MISSING
DIOFANT OÜ
Regulations of the Payment Order Department as of 17.12.2012?
Regulations of the Payment Order Department MISSING
DIOFANT OÜ
Court orders in the register as of 17.12.2012?
Court order MISSING
DIOFANT OÜ
Decisions of the Consumer Disputes Committee as of 17.12.2012?
Consumer disputes MISSING
DIOFANT OÜ
Court hearings as of 17.12.2012?
Court hearings MISSING
DIOFANT OÜ
Rulings as of 17.12.2012?
Court settlemets MISSING
DIOFANT OÜ
Notices and announcements as of 17.12.2012?
Announcements MISSING
Marketing
Business network
DIOFANT 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
DIOFANT 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.