DIIP INVESTMENTS OÜ - 11011283 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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DIIP INVESTMENTS OÜ

Summary report

Date of report 12.01.2025

DIIP INVESTMENTS OÜ
11011283 - Registered
Founded in 20.01.2004
Fixed capital 2,556 €

Former names

  • OÜ KIJOKO
VAT  
EE100877146 (start 29.01.2004)
start end
29.01.2004 05.06.2006
01.03.2007 -

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keywords

  • internetikaubandus
  • programmeerimine

DIIP INVESTMENTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DIIP INVESTMENTS OÜ

Number of employees and estimated average salaries
?

DIIP INVESTMENTS 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

DIIP INVESTMENTS OÜ

Decision-makers
?

Former decision-makers

Kert Pilman

Relations: 1
Turnover 2024: 76 893 €
Employees: 1
Kert Pilman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1210

Date of birth: ......

Active relations 1

Programming

Maarja Pilman

Relations: 1
Turnover 2024: 76 893 €
Employees: 1
Maarja Pilman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1210

Date of birth: ......

Active relations 1

Programming
*Every member of the management board may represent the private limited company in concluding all transactions.

DIIP INVESTMENTS OÜ

Former decision-makers
?

Küllike Pähn

Relations: 1
Turnover 2024: 29 415 €
Employees: 1
Küllike Pähn
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 370

Date of birth: ......

Active relations 1

Manufacture of other clothing

Frank Koop

Relations:
Turnover:
Employees:
Frank Koop
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Valter Kaleta

Relations: 4
Turnover 2024: 8 557 €
Employees: 1
Valter Kaleta
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 14410

Date of birth: ......

Active relations 4

Other lendingBusiness adviceRetail sale of a variety of goods in-store

DIIP INVESTMENTS OÜ

History of right of representation
?
Field
Information and Communication
Business age
20y
Beneficial country:
Estonia
 
Maarja Pilman ... - ...
Kert Pilman ... - ...
Valter Kaleta ... - ...
Frank Koop ... - ...
Küllike Pähn ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025

DIIP INVESTMENTS OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................

DIIP INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIIP INVESTMENTS OÜ

Goodwill

DIIP INVESTMENTS OÜ

Taxes paid and estimated average salaries

DIIP INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

DIIP INVESTMENTS OÜ

Sales revenue by business area

DIIP INVESTMENTS OÜ

Sales revenue by country

DIIP INVESTMENTS OÜ

Financial indicators and prognosis

DIIP INVESTMENTS OÜ

Financial raiting: "VERY 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

DIIP INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.02.2024 ......
2022 01.01.2022–31.12.2022 03.03.2023 ......
2021 01.01.2021–31.12.2021 20.03.2022 ......
2020 01.01.2020–31.12.2020 17.02.2021 ......
2019 01.01.2019–31.12.2019 14.02.2020 ......
2018 01.01.2018–31.12.2018 31.05.2019 ......
2017 01.01.2017–31.12.2017 29.08.2018 ......
2016 01.01.2016–31.12.2016 07.04.2017 ......
2015 01.01.2015–31.12.2015 18.03.2016 ......
2014 01.01.2014–31.12.2014 02.03.2015 ......
2013 01.01.2013–31.12.2013 25.01.2014 ......
2012 01.01.2012–31.12.2012 22.02.2013 ......
2011 01.01.2011–31.12.2011 19.06.2012 ......
2010 01.01.2010–31.12.2010 25.02.2011 ......
2009 01.01.2009–31.12.2009 15.03.2010 ......
2008 01.01.2008–31.12.2008 03.02.2009 ......
2007 01.01.2007–31.12.2007 04.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 23.11.2006 ......
2004 01.01.2004–31.12.2004 15.07.2005 ......

Liabilities and debts

DIIP INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIIP INVESTMENTS OÜ

Reports and assets-liabilities overview 12.01.2025
?
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: ...... €

DIIP INVESTMENTS OÜ

Claims history
?
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
...... ......

DIIP INVESTMENTS 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* ...... €...... €...... €...... €......

DIIP INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 12.01.2025
?

Bailiff's enforcement proceedings MISSING

DIIP INVESTMENTS OÜ

Regulations of the Payment Order Department as of 12.01.2025
?

Regulations of the Payment Order Department MISSING

DIIP INVESTMENTS OÜ

Court orders in the register as of 12.01.2025
?

Court order MISSING

DIIP INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 12.01.2025
?

Consumer disputes MISSING

DIIP INVESTMENTS OÜ

Court hearings as of 12.01.2025
?

Court hearings MISSING

DIIP INVESTMENTS OÜ

Rulings as of 12.01.2025
?

Court settlemets MISSING

DIIP INVESTMENTS OÜ

Notices and announcements as of 12.01.2025
?

Announcements MISSING

Marketing

Business network

DIIP INVESTMENTS 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

DIIP INVESTMENTS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

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