DIARA OÜ
Date of report 20.06.2024
Open the reports you want to print
Employees and salaries
DIARA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
DIARA OÜ
Former deciders?
Relations: 3
Turnover 2024: 22 025 €
Employees:
Henno Täht
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1250
Date of birth: ......
Active relations 3
Relations: 7
Turnover 2024: 58 108 €
Employees: 2
Ivar Ulmre
★★★★
......
Credit Score: Borderline
Reputation scores: 3850
Date of birth: ......
Active relations 7
Relations: 28
Turnover 2023: 1 788 215 €
Employees: 15
Tarmo Noot
★★★★
......
Credit Score: Risky
Reputation scores: -632425
Date of birth: ......
Active relations 28
DIARA OÜ
History of right of representation?
Field
Information and Communication
Business age
14y
Beneficial country:
et
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
DIARA OÜ
Owners?
Former owners
DIARA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
Finances and assets
DIARA OÜ
Paid taxes and estimated average salariesDIARA OÜ
The number of days buyers have not paid?
DIARA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIARA OÜ
Sales revenue by business areaDIARA OÜ
Financial indicators and prognosisDIARA OÜ
Financial raiting: "VERY GOOD" (2014)2014
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
DIARA OÜ
Real estate as of 14.05.2019Real estate MISSING
DIARA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 03.03.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 17.09.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 16.09.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 16.09.2014 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 09.11.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 05.05.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 05.05.2011 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 30.06.2007 | ...... |
Liabilities and debts
DIARA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIARA OÜ
Reports and assets-liabilities overview 14.05.2019?
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: ...... €
DIARA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DIARA OÜ
Debt by type 19.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
DIARA OÜ
Time-barred and ongoing claims as of 14.05.2019?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DIARA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
DIARA OÜ
Bailiff's enforcement proceedings as of 14.05.2019?
Bailiff's enforcement proceedings MISSING
DIARA OÜ
Regulations of the Payment Order Department as of 14.05.2019?
Regulations of the Payment Order Department MISSING
DIARA OÜ
Court orders in the register as of 14.05.2019?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.03.2019
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10087536 / 12
Regulation status has entered into force: 13.05.2019
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
25.09.2018
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10087536 / M8
Regulation status has entered into force: 25.09.2018
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.03.2018
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10087536 / M7
Regulation status has entered into force: 21.09.2018
Date of enforcement of order or additional period: 21.09.2018
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.03.2018
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10087536 / M7
Regulation status has entered into force: 21.09.2018
Date of enforcement of order or additional period: 21.09.2018
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.05.2014
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10087536 / M6
Regulation status has entered into force: 12.11.2014
Date of enforcement of order or additional period: 12.11.2014
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.05.2014
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10087536 / M6
Regulation status has entered into force: 12.11.2014
Date of enforcement of order or additional period: 12.11.2014
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.03.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10087536 / M4
Regulation status has entered into force: 03.09.2012
Date of enforcement of order or additional period: 03.09.2012
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.03.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10087536 / M4
Regulation status has entered into force: 03.09.2012
Date of enforcement of order or additional period: 03.09.2012
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.01.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 87536 / M2
Regulation status has entered into force: 19.10.2010
Date of enforcement of order or additional period: 19.10.2010
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.01.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 87536 / M2
Regulation status has entered into force: 19.10.2010
Date of enforcement of order or additional period: 19.10.2010
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
21.10.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 87536 / M1
Regulation status has entered into force: 10.12.2009
Date of enforcement of order or additional period: 10.12.2009
Määruse olek: Jõustunud
DIARA OÜ
Decisions of the Consumer Disputes Committee as of 14.05.2019?
Consumer disputes MISSING
DIARA OÜ
Court hearings as of 14.05.2019?
Court hearings MISSING
DIARA OÜ
Rulings as of 14.05.2019?
Court settlemets MISSING
DIARA OÜ
Notices and announcements as of 14.05.2019?
Company deletion warning notice
25.09.2018
Marketing
Business network
DIARA 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
DIARA 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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