DIFFUSIO OÜ
Date of report 08.02.2025
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Employees and salaries
Deciders and beneficiaries
DIFFUSIO OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 19 097 €
Employees:
Peeter Sepper
★★★★
......
Credit Score: Trustworthy
Reputation score: 1880
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Andres Talvik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 9 583 €
Employees: 1
Baysula Abulkhayirov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1860
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Svetlana Abulhaiirova
★★★★
......
Credit Score: Trustworthy
Reputation score: 660
Date of birth: ......
Active relations 1
DIFFUSIO OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Peeter Sepper ... - ...
Baysula Abulkhayirov ... - ...
Svetlana Abulhaiirova ... - ...
Andres Talvik ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
DIFFUSIO OÜ
Owners?
Former owners
DIFFUSIO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DIFFUSIO OÜ
Taxes paid and estimated average salariesDIFFUSIO 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
DIFFUSIO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 20.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 27.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 04.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 13.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 28.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
DIFFUSIO OÜ
Reports and assets-liabilities overview 18.08.2010?
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: ...... €
DIFFUSIO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIFFUSIO OÜ
Bailiff's enforcement proceedings as of 18.08.2010?
Bailiff's enforcement proceedings MISSING
DIFFUSIO OÜ
Regulations of the Payment Order Department as of 18.08.2010?
Regulations of the Payment Order Department MISSING
DIFFUSIO OÜ
Court orders in the register as of 18.08.2010?
Court order MISSING
DIFFUSIO OÜ
Decisions of the Consumer Disputes Committee as of 18.08.2010?
Consumer disputes MISSING
DIFFUSIO OÜ
Court hearings as of 18.08.2010?
Court hearings MISSING
DIFFUSIO OÜ
Rulings as of 18.08.2010?
Court settlemets MISSING
DIFFUSIO OÜ
Notices and announcements as of 18.08.2010?
Announcements MISSING
Marketing
Business network
DIFFUSIO 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
DIFFUSIO 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.