DIASPORA OÜ
Date of report 21.09.2024
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Employees and salaries
Deciders and beneficiaries
DIASPORA OÜ
Former deciders?
Relations:
Turnover:
Employees:
Toomas Palk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Peeter Lehe
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DIASPORA OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Peeter Lehe ... - ...
Toomas Palk ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
DIASPORA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
DIASPORA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DIASPORA OÜ
Paid taxes and estimated average salariesDIASPORA OÜ
Sales revenue by business areaDIASPORA OÜ
Real estate as of 11.11.2005Real estate MISSING
DIASPORA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIASPORA OÜ
Reports and assets-liabilities overview 11.11.2005?
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: ...... €
DIASPORA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIASPORA OÜ
Bailiff's enforcement proceedings as of 11.11.2005?
Bailiff's enforcement proceedings MISSING
DIASPORA OÜ
Regulations of the Payment Order Department as of 11.11.2005?
Regulations of the Payment Order Department MISSING
DIASPORA OÜ
Court orders in the register as of 11.11.2005?
Court order MISSING
DIASPORA OÜ
Decisions of the Consumer Disputes Committee as of 11.11.2005?
Consumer disputes MISSING
DIASPORA OÜ
Court hearings as of 11.11.2005?
Court hearings MISSING
DIASPORA OÜ
Rulings as of 11.11.2005?
Court settlemets MISSING
DIASPORA OÜ
Notices and announcements as of 11.11.2005?
Announcements MISSING
Marketing
Business network
DIASPORA 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
DIASPORA 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
Failed to load monitoring events