KVP DIAMONDS AS
Date of report 10.04.2025
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Employees and salaries
Deciders and beneficiaries
KVP DIAMONDS AS
Former decision-makers?
Relations:
4
Turnover 2024:
1 383 958 €
Employees:
17
Timo Hartikainen
★★★★
......
Credit Score: Neutral
Reputation score: 3350
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Hillar Peters
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Sergei Voznessenski
★★★★
......
Credit Score: Borderline
Reputation score: 80
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Alexander Kast
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
KVP DIAMONDS AS
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Hillar Peters
... - ...
Sergei Voznessenski
... - ...
Alexander Kast
... - ...
Timo Hartikainen
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
KVP DIAMONDS AS
Owners?
Former owners
KVP DIAMONDS AS
Other related parties?
Former other persons
Finances and assets
KVP DIAMONDS AS
Taxes paid and estimated average salariesKVP DIAMONDS AS
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
KVP DIAMONDS AS
Annual reportsLiabilities and debts
KVP DIAMONDS AS
Reports and assets-liabilities overview 09.09.2004?
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: ...... €
KVP DIAMONDS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KVP DIAMONDS AS
Bailiff's enforcement proceedings as of 09.09.2004?
Bailiff's enforcement proceedings MISSING
KVP DIAMONDS AS
Regulations of the Payment Order Department as of 09.09.2004?
Regulations of the Payment Order Department MISSING
KVP DIAMONDS AS
Court orders in the register as of 09.09.2004?
Court order MISSING
KVP DIAMONDS AS
Decisions of the Consumer Disputes Committee as of 09.09.2004?
Consumer disputes MISSING
KVP DIAMONDS AS
Court hearings as of 09.09.2004?
Court hearings MISSING
KVP DIAMONDS AS
Rulings as of 09.09.2004?
Court settlemets MISSING
KVP DIAMONDS AS
Notices and announcements as of 09.09.2004?
Announcements MISSING
Marketing
Business network
KVP DIAMONDS AS
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
KVP DIAMONDS AS
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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