DIAMOND TRADING AS
Date of report 28.03.2025
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Employees and salaries
Deciders and beneficiaries
DIAMOND TRADING AS
Former decision-makers?
Relations:
2
Turnover:
Employees:
Tõnu Leppik
★★★★
......
Credit Score: Risky
Reputation score: -13810
Date of birth: ......
Active relations 2
DIAMOND TRADING AS
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Tõnu Leppik
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
DIAMOND TRADING AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
DIAMOND TRADING AS
Other related parties?
Former other persons
Finances and assets
DIAMOND TRADING AS
Taxes paid and estimated average salariesDIAMOND TRADING 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
DIAMOND TRADING AS
Annual reportsLiabilities and debts
DIAMOND TRADING AS
Reports and assets-liabilities overview 25.03.2008?
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: ...... €
DIAMOND TRADING AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAMOND TRADING AS
Bailiff's enforcement proceedings as of 25.03.2008?
Bailiff's enforcement proceedings MISSING
DIAMOND TRADING AS
Regulations of the Payment Order Department as of 25.03.2008?
Regulations of the Payment Order Department MISSING
DIAMOND TRADING AS
Court orders in the register as of 25.03.2008?
Court order MISSING
DIAMOND TRADING AS
Decisions of the Consumer Disputes Committee as of 25.03.2008?
Consumer disputes MISSING
DIAMOND TRADING AS
Court hearings as of 25.03.2008?
Court hearings MISSING
DIAMOND TRADING AS
Rulings as of 25.03.2008?
Court settlemets MISSING
DIAMOND TRADING AS
Notices and announcements as of 25.03.2008?
Announcements MISSING
Marketing
Business network
DIAMOND TRADING 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
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Beneficiaries network
DIAMOND TRADING AS
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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