DIARANA OÜ - 10957816 | Print Summary Report
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DIARANA OÜ

Summary report

Date of report 04.03.2025

DIARANA OÜ
10957816 - Deleted (03.09.2020)
Founded in 15.07.2003
Fixed capital 12,876 €

Former names

  • Osaühing Capfield
  • Diarana OÜ
VAT  
EE100863639 (end 03.09.2020)
start end
20.11.2003 03.09.2020

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keywords

  • valdusfirmade tegevus
  • kinnisvara rentimine

DIARANA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

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Employees and salaries

DIARANA OÜ

Number of employees and estimated average salaries
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DIARANA OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
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2017 IV........................
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2016 IV........................
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Deciders and beneficiaries

DIARANA OÜ

Former decision-makers
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Paul Richard Oberschneider

Relations: 2
Turnover:
Employees:
Paul Richard Oberschneider
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -20390

Date of birth: ......

Active relations 2

Business adviceWholesale trade of various goods

David Gordon Summerfield

Relations: 8
Turnover 2024: 25 119 135 €
Employees:
David Gordon Summerfield
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 64240

Date of birth: ......

Active relations 8

Activities of management companiesReal Estate Rental

Ruben Gornischeff

Relations: 7
Turnover 2024: 662 247 €
Employees: 1
Ruben Gornischeff
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1780

Date of birth: ......

Active relations 7

Activities of real estate agenciesReal Estate RentalActivities of management companies

James Michael Henry Galen Summerfield

Relations: 1
Turnover 2024: 2 787 785 €
Employees: 23
James Michael Henry Galen Summerfield
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2870

Date of birth: ......

Active relations 1

Real Estate Rental

Ayshea Kaur Harvey

Relations: 9
Turnover 2024: 26 448 445 €
Employees: 23
Ayshea Kaur Harvey
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 48560

Date of birth: ......

Active relations 7

Real Estate Rental

Margus Mugu

Relations: 15
Turnover 2024: 31 603 981 €
Employees: 38
Margus Mugu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 89290

Date of birth: ......

Active relations 15

Activities of management companiesWholesale of groceriesReal Estate RentalActivities of housing associationsMiscellaneous trainingsOther sports activities

DIARANA OÜ

Owners
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Former owners

Former owners

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DIARANA OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
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DIARANA OÜ

Subsidiaries and associates
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Former subsidiaries and associates

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Finances and assets

DIARANA OÜ

Taxes paid and estimated average salaries

DIARANA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

DIARANA OÜ

Sales revenue by business area

DIARANA OÜ

Financial indicators and prognosis

DIARANA OÜ

Financial raiting: "VERY GOOD" (2019)
2019
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

DIARANA OÜ

Real estate as of 03.09.2020

Active and unactive real estate

igon M......

DIARANA OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 30.07.2020 ......
2018 01.01.2018–31.12.2018 15.10.2019 ......
2017 01.01.2017–31.12.2017 03.10.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 20.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 04.07.2014 ......
2012 01.01.2012–31.12.2012 18.06.2013 ......
2011 01.01.2011–31.12.2011 22.05.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 12.07.2010 ......
2008 01.01.2008–31.12.2008 08.09.2009 ......
2007 01.01.2007–31.12.2007 29.07.2008 ......
2006 01.01.2006–31.12.2006 10.09.2007 ......
2005 01.01.2005–31.12.2005 15.08.2006 ......
2004 01.01.2004–31.12.2004 21.09.2005 ......

Liabilities and debts

DIARANA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIARANA OÜ

Reports and assets-liabilities overview 03.09.2020
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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: ...... €

DIARANA OÜ

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

Total debt claims: ...... €

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

DIARANA OÜ

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

DIARANA OÜ

Bailiff's enforcement proceedings as of 03.09.2020
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Bailiff's enforcement proceedings MISSING

DIARANA OÜ

Regulations of the Payment Order Department as of 03.09.2020
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Regulations of the Payment Order Department MISSING

DIARANA OÜ

Court orders in the register as of 03.09.2020
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Court order MISSING

DIARANA OÜ

Decisions of the Consumer Disputes Committee as of 03.09.2020
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Consumer disputes MISSING

DIARANA OÜ

Court hearings as of 03.09.2020
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Logo

Number of the case: 2-19-8742

Harju Maakohus Tallinna kohtumaja

04.05.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2021
Judge: Liisi Vernik
Description of hearings: ......

DIARANA OÜ

Rulings as of 03.09.2020
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Court settlemets MISSING

DIARANA OÜ

Notices and announcements as of 03.09.2020
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Logo

Notice of merger

04.03.2019
Äriühingu ühinemise teade
Avaldamise algus: 04.03.2019
Avaldamise lõpp: tähtajatu
Osaühing Capfield (registrikood 10957816) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Osaühing Capfield (registrikood 10957816) ja OSAÜHING LINNASAARE KINNISVARA (registrikood: 10728493), asukoht: Ahtri tn 9, Tallinn; OÜ Premium Trade (registrikood: 10973413), asukoht: Ahtri tn 9, Tallinn; OÜ Topone (registrikood: 10974022), asukoht: Ahtri tn 9, Tallinn; Lootsi Arenduse Osaühing (registrikood: 10592763), asukoht: Ahtri tn 9, Tallinn; osaühing Sermo Kaubandus (registrikood: 10481294), asukoht: Ahtri tn 9, Tallinn; Osaühing Norman Group (registrikood: 11087122), asukoht: Ahtri tn 9, Tallinn; OÜ Procom AM (registrikood: 12126686), asukoht: Ahtri tn 9, Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Osaühing Capfield
Ahtri tn 9, Kesklinna linnaosa, Tallinn, Harju maakond
Telefon: +372 6154170
E-post: siiri.kollo@capfield.ee
Teadaande avaldaja kontaktandmed:
Vandeadvokaat Karina Paatsi
Telefon: +372 514 6405
E-post: Karina.Paatsi@cobalt.legal
Teadaande number 1433900
Logo

Notice of service of a decision of the registration department of a court

23.01.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 23.01.2019
Avaldamise lõpp: 23.07.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Osaühing Capfield (registrikood: 10957816), avalikult kätte 18.12.2018 määruse nr Ä 10073348 / 16 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10073348 / 16 väljavõte:
Jätta Osaühing Capfield (10957816) 29.11.2018 avaldus rahuldamata.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017120070.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1418053

Marketing

Business network

DIARANA 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
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Beneficiaries network

DIARANA OÜ

 Networks - Beneficiaries
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Monitoring events

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