DIAMOND TRADING AS - 10750245 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

DIAMOND TRADING AS

Former decision-makers
?
Tõnu Leppik
★★★★

......

Credit Score: Risky

Reputation score: -13810

Date of birth: ......

Active relations 2

DIAMOND TRADING AS

History of right of representation
?
6y
et
 
Tõnu Leppik ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

DIAMOND TRADING AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.92
..................

DIAMOND TRADING AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.92
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.48
..................
!
..................
0.01
..................
0.27
..................

Finances and assets

DIAMOND TRADING AS

Taxes paid and estimated average salaries

DIAMOND TRADING AS

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

DIAMOND TRADING AS

Annual reports
Year Period Submitted Report PDF
2003 01.01.2003–31.12.2003 28.11.2005 ......
2002 01.01.2002–31.12.2002 29.09.2003 ......
2001 01.01.2001–31.12.2001 29.09.2003 ......

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

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 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
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Beneficiaries network

DIAMOND TRADING AS

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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