DIGGA KAUBANDUS OÜ - 10683069 | ScoreStorybook | Print Summary Report
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DIGGA KAUBANDUS OÜ

Summary report

Date of report 23.02.2025

DIGGA KAUBANDUS OÜ
10683069 - In liquidation
Founded in 01.08.2000
Fixed capital 2,556 €

VAT  
EE100639805 (end 31.07.2024)
start end
01.09.2000 31.07.2024

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DIGGA KAUBANDUS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

DIGGA KAUBANDUS OÜ

Number of employees and estimated average salaries
?

DIGGA KAUBANDUS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
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

DIGGA KAUBANDUS OÜ

Decision-makers
?

Former decision-makers

Aleksandr Štavbonko

Relations: 12
Turnover 2024: 216 051 €
Employees:
Aleksandr Štavbonko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3640

Date of birth: ......

Active relations 12

Other serviceApartmentBusiness adviceWholesale of metalsActivities of housing associationsOnline shop Programming
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

DIGGA KAUBANDUS OÜ

Former decision-makers
?

Vladimir MATJUŠKO

Relations: 1
Turnover 2024: 2 181 187 €
Employees: 9
Vladimir MATJUŠKO
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 3720

Date of birth: ......

Active relations 1

Mediation of wood and building materials

Sulev Vallimaa

Relations: 7
Turnover 2024: 1 435 589 €
Employees: 6
Sulev Vallimaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3750

Date of birth: ......

Active relations 7

Wholesale of primary processing products for woodMediation of wood and building materialsWholesale trade of various goods

DIGGA KAUBANDUS OÜ

History of right of representation
?
Field
Manufactoring
Business age
24y
Beneficial country:
Estonia
 
Sulev Vallimaa ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025

DIGGA KAUBANDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.02
..................
0.51
..................
0.51
..................

DIGGA KAUBANDUS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

DIGGA KAUBANDUS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIGGA KAUBANDUS OÜ

Taxes paid and estimated average salaries

DIGGA KAUBANDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
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* ............* ..............................

DIGGA KAUBANDUS OÜ

Sales revenue by business area

DIGGA KAUBANDUS OÜ

Financial indicators and prognosis

DIGGA KAUBANDUS OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

DIGGA KAUBANDUS OÜ

Real estate as of 23.02.2025

Active and unactive real estate

igon T......
igon ......
igon ......
igon T......

DIGGA KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.06.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 10.06.2021 ......
2019 01.01.2019–31.12.2019 03.07.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 20.06.2017 ......
2015 01.01.2015–31.12.2015 14.06.2016 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 16.07.2009 ......
2007 01.01.2007–31.12.2007 01.10.2008 ......
2006 01.01.2006–31.12.2006 14.09.2007 ......
2005 01.01.2005–31.12.2005 26.09.2006 ......
2004 01.01.2004–31.12.2004 04.11.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 18.06.2001 ......

Liabilities and debts

DIGGA KAUBANDUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIGGA KAUBANDUS OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

DIGGA KAUBANDUS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

DIGGA KAUBANDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

DIGGA KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

DIGGA KAUBANDUS OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

DIGGA KAUBANDUS OÜ

Court orders in the register as of 23.02.2025
?

Court order MISSING

DIGGA KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

DIGGA KAUBANDUS OÜ

Court hearings as of 23.02.2025
?

Court hearings MISSING

DIGGA KAUBANDUS OÜ

Rulings as of 23.02.2025
?

Court settlemets MISSING

DIGGA KAUBANDUS OÜ

Notices and announcements as of 23.02.2025
?
Logo

Notice of liquidation proceedings of a private limited company

13.02.2025
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.02.2025
Avaldamise lõpp: tähtajatu
Osaühing DIGGA KAUBANDUS (registrikood 10683069) (likvideerimisel) likvideerija(d) Aleksandr Štavbonko avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Osaühing DIGGA KAUBANDUS (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Osaühing DIGGA KAUBANDUS
Maardu linn, Harju maakond, Vana-Narva mnt 26
Telefon: +372 56907177
E-post: ashtav@hotmail.com
Teadaande number 2420233
Logo

Notice of opening the register part of the land register

23.04.2019
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 23.04.2019
Avaldamise lõpp: 24.07.2019
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 78401:101:3346, mille asukoht on Harju maakond, Tallinn, Pirita linnaosa, Tarja tn 2a ja pindala 313,0 m2. 

Omanikuna kantakse kinnistusraamatusse Osaühing DIGGA KAUBANDUS (registrikood: 10683069).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 1456959

Marketing

Business network

DIGGA KAUBANDUS OÜ

 Business network
CREDIT 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

DIGGA KAUBANDUS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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