DIAMOND HOLDING OÜ
Date of report 20.03.2025
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Employees and salaries
Deciders and beneficiaries
DIAMOND HOLDING OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Terje Krupp
★★★★
......
Credit Score: Neutral
Reputation score: 340
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Helen Krupp
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 221 376 €
Employees: 1
Marko Ojaveer
★★★★
......
Credit Score: Trustworthy
Reputation score: 1270
Date of birth: ......
Active relations 2
DIAMOND HOLDING OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
DIAMOND HOLDING OÜ
Owners?
Former owners
DIAMOND HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DIAMOND HOLDING OÜ
Taxes paid and estimated average salariesDIAMOND HOLDING OÜ
Financial indicators and prognosisDIAMOND HOLDING OÜ
Financial raiting: "VERY GOOD" (2009)2009
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 HOLDING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 19.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 20.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 26.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 26.07.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 19.06.2003 | ...... |
Liabilities and debts
DIAMOND HOLDING OÜ
Reports and assets-liabilities overview 07.08.2013?
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 HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAMOND HOLDING OÜ
Bailiff's enforcement proceedings as of 07.08.2013?
Bailiff's enforcement proceedings MISSING
DIAMOND HOLDING OÜ
Regulations of the Payment Order Department as of 07.08.2013?
Regulations of the Payment Order Department MISSING
DIAMOND HOLDING OÜ
Court orders in the register as of 07.08.2013?
Court order MISSING
DIAMOND HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 07.08.2013?
Consumer disputes MISSING
DIAMOND HOLDING OÜ
Court hearings as of 07.08.2013?
Court hearings MISSING
DIAMOND HOLDING OÜ
Rulings as of 07.08.2013?
Court settlemets MISSING
DIAMOND HOLDING OÜ
Notices and announcements as of 07.08.2013?
Announcements MISSING
Marketing
Business network
DIAMOND HOLDING 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
DIAMOND HOLDING 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.