DIAMAR INVESTING OÜ
Date of report 19.09.2024
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Employees and salaries
Deciders and beneficiaries
DIAMAR INVESTING OÜ
Former deciders?
Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation scores: 0
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Urmas Pääsuke
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Priit Kask
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oleg Baranovski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DIAMAR INVESTING OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Oleg Baranovski ... - ...
Urmas Pääsuke ... - ...
Priit Kask ... - ...
Ergi Kase ... - ...
Ivo Valvet ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
DIAMAR INVESTING OÜ
Owners?
Former owners
DIAMAR INVESTING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DIAMAR INVESTING OÜ
Paid taxes and estimated average salariesDIAMAR INVESTING OÜ
Sales revenue by business areaDIAMAR INVESTING OÜ
Real estate as of 18.06.2009Real estate MISSING
DIAMAR INVESTING OÜ
Annual reportsLiabilities and debts
DIAMAR INVESTING OÜ
Reports and assets-liabilities overview 18.06.2009?
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: ...... €
DIAMAR INVESTING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAMAR INVESTING OÜ
Bailiff's enforcement proceedings as of 18.06.2009?
Bailiff's enforcement proceedings MISSING
DIAMAR INVESTING OÜ
Regulations of the Payment Order Department as of 18.06.2009?
Regulations of the Payment Order Department MISSING
DIAMAR INVESTING OÜ
Court orders in the register as of 18.06.2009?
Court order MISSING
DIAMAR INVESTING OÜ
Decisions of the Consumer Disputes Committee as of 18.06.2009?
Consumer disputes MISSING
DIAMAR INVESTING OÜ
Court hearings as of 18.06.2009?
Court hearings MISSING
DIAMAR INVESTING OÜ
Rulings as of 18.06.2009?
Court settlemets MISSING
DIAMAR INVESTING OÜ
Notices and announcements as of 18.06.2009?
Announcements MISSING
Marketing
Business network
DIAMAR INVESTING 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
DIAMAR INVESTING 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 were found
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