DIFFERO TRADE OÜ - 10885206 | ScoreStorybook | Print Summary Report
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DIFFERO TRADE OÜ

Summary report

Date of report 23.11.2024

DIFFERO TRADE OÜ
10885206 - Registered
Founded in 01.08.2002
Fixed capital 22,369 €

VAT  
EE100776894 (start 01.09.2002)
start end
01.09.2002 -

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DIFFERO TRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

DIFFERO TRADE OÜ

Number of employees and estimated average salaries
?

DIFFERO TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

DIFFERO TRADE OÜ

Deciders
?

Former deciders

Gleb Plešakov

Relations: 2
Turnover 2024: 171 441 €
Employees: 5
Gleb Plešakov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1970

Date of birth: ......

Active relations 2

Real Estate RentalFurniture retail
*Every member of the management board may represent the private limited company in concluding all transactions.

DIFFERO TRADE OÜ

Former deciders
?

Vladimir Plešakov

Relations:
Turnover:
Employees:
Vladimir Plešakov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Gleb Plešakov

Relations: 2
Turnover 2024: 171 441 €
Employees: 5
Gleb Plešakov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1970

Date of birth: ......

Active relations 2

Real Estate RentalFurniture retail

DIFFERO TRADE OÜ

History of right of representation
?
Field
Trading
Business age
22y
Beneficial country:
Estonia
 
Gleb Plešakov ... - ...
Gleb Plešakov ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024

DIFFERO TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIFFERO TRADE OÜ

Goodwill

DIFFERO TRADE OÜ

Paid taxes and estimated average salaries

DIFFERO TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

DIFFERO TRADE OÜ

Sales revenue by business area

DIFFERO TRADE OÜ

Sales revenue by country

DIFFERO TRADE OÜ

Financial indicators and prognosis

DIFFERO TRADE 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

DIFFERO TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.06.2024 ......
2022 01.01.2022–31.12.2022 15.06.2023 ......
2021 01.01.2021–31.12.2021 06.06.2022 ......
2020 01.01.2020–31.12.2020 24.05.2021 ......
2019 01.01.2019–31.12.2019 28.05.2020 ......
2018 01.01.2018–31.12.2018 19.06.2019 ......
2017 01.01.2017–31.12.2017 31.05.2018 ......
2016 01.01.2016–31.12.2016 03.07.2017 ......
2015 01.01.2015–31.12.2015 16.06.2016 ......
2014 01.01.2014–31.12.2014 12.06.2015 ......
2013 01.01.2013–31.12.2013 20.06.2014 ......
2012 01.01.2012–31.12.2012 29.05.2013 ......
2011 01.01.2011–31.12.2011 13.06.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 05.07.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 03.07.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 09.11.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......

Liabilities and debts

DIFFERO TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIFFERO TRADE OÜ

Reports and assets-liabilities overview 23.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DIFFERO TRADE OÜ

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

Total debt claims: ...... €

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

DIFFERO TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

DIFFERO TRADE OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

DIFFERO TRADE OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

DIFFERO TRADE OÜ

Court orders in the register as of 23.11.2024
?

Court order MISSING

DIFFERO TRADE OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?
Image

22.08.2022
Download
Decision nr:19-1/22-05499-016
Decision:Tarbija kasuks
Company in blacklist:ei
Sisu:Tarbija avaldus on põhjendatud. Differo Trade OÜ peab tagastama tarbijale ostumüügilepingu järgi saadud 75 eurot. Tarbija peab kaupa kauplejale tagastama, laua äraviimiseks määrab komisjon kauplejale mõistliku tähtaja – mitte rohkem kui 10 päeva. Äraveo kulu jätab komisjon kaupleja kanda.

DIFFERO TRADE OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

DIFFERO TRADE OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

DIFFERO TRADE OÜ

Notices and announcements as of 23.11.2024
?
Logo

Notice of reduction of the share capital of a private limited company

30.08.2024
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 30.08.2024
Avaldamise lõpp: tähtajatu
OÜ DIFFERO TRADE (registrikood 10885206) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. Uus osakapitali suurus on 2369 eur

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). E-post: gleb.pleshakov@differo.ee

OÜ DIFFERO TRADE
Haabersti linnaosa, Tallinn, Harju maakond, Paldiski mnt 77
Telefon: +372 5111047
E-post: gleb.pleshakov@differo.ee
Teadaande avaldaja kontaktandmed:
GLEB PLEŠAKOV
Teadaande number 2335229

Marketing

Business network

DIFFERO TRADE 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

DIFFERO TRADE OÜ

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

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