DIAMOND TRAVEL OÜ - 11164259 | ScoreStorybook | Print Summary Report
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DIAMOND TRAVEL OÜ

Summary report

Date of report 24.11.2024

DIAMOND TRAVEL OÜ
11164259 - Registered
Founded in 13.09.2005
Fixed capital 21,730 €

VAT  
EE100993693 (start 16.09.2005)
start end
16.09.2005 -
E-invoicing recipient
e-arveldaja

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keywords

  • puhkus ja meelelahutus
  • reisimine ja matkamine
  • reisifirma tegevused
  • reisibüroode tegevus

DIAMOND TRAVEL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DIAMOND TRAVEL OÜ

Number of employees and estimated average salaries
?

DIAMOND TRAVEL 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

DIAMOND TRAVEL OÜ

Deciders
?

Former deciders

Monika Kannelmäe

Relations: 2
Turnover 2024: 470 734 €
Employees:
Monika Kannelmäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1270

Date of birth: ......

Active relations 2

Activities of travel agenciesSitting farming
*

DIAMOND TRAVEL OÜ

Former deciders
?

Cristian Kannelmäe

Relations: 2
Turnover:
Employees:
Cristian Kannelmäe
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 230

Date of birth: ......

Active relations 2

Sitting farmingBusiness advice

DIAMOND TRAVEL OÜ

History of right of representation
?
Field
Administrative Activities
Business age
19y
Beneficial country:
Estonia
 
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024

DIAMOND TRAVEL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................
0.01
..................
0.51
..................
0.01
..................
0.51
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIAMOND TRAVEL OÜ

Goodwill

DIAMOND TRAVEL OÜ

Paid taxes and estimated average salaries

DIAMOND TRAVEL 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* ............* ..............................

DIAMOND TRAVEL OÜ

Sales revenue by business area

DIAMOND TRAVEL OÜ

Sales revenue by country

DIAMOND TRAVEL OÜ

Financial indicators and prognosis

DIAMOND TRAVEL 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

DIAMOND TRAVEL OÜ

Real estate as of 24.11.2024

Active and unactive real estate

igon T......

DIAMOND TRAVEL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.07.2024 ......
2022 01.01.2022–31.12.2022 12.07.2023 ......
2021 01.01.2021–31.12.2021 26.07.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 06.11.2020 ......
2018 01.01.2018–31.12.2018 03.04.2019 ......
2017 01.01.2017–31.12.2017 13.01.2019 ......
2016 01.01.2016–31.12.2016 13.10.2017 ......
2015 01.01.2015–31.12.2015 16.05.2016 ......
2014 01.01.2014–31.12.2014 12.08.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 10.07.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 07.07.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......

Liabilities and debts

DIAMOND TRAVEL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIAMOND TRAVEL OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

DIAMOND TRAVEL 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
...... ......

DIAMOND TRAVEL 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* ...... €...... €...... €...... €......

DIAMOND TRAVEL OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

DIAMOND TRAVEL OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

DIAMOND TRAVEL OÜ

Court orders in the register as of 24.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10091487 / M4

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 08.07.2024

Määruse olek: Puudused kõrvaldatud

DIAMOND TRAVEL OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

DIAMOND TRAVEL OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

DIAMOND TRAVEL OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

DIAMOND TRAVEL OÜ

Notices and announcements as of 24.11.2024
?
Logo

Notice of delivery of a document from a tax authority for local taxes

03.10.2019
Kohalike maksude maksuhalduri dokumendi kättetoimetamise teade
Avaldamise algus: 03.10.2019
Avaldamise lõpp: 07.12.2019

Tallinna Transpordiamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Diamond Travel OÜ (registrikood: 11164259) toimetatakse kätte viivistasu määramise otsus nr 0253017700 summas 31,00 eurot.

14.09.2019 kell 17:50:00 on sõidukile TOYOTA r/n 728MJJ määratud Tallinnas Rävala pst 7 viivistasu otsus põhjusel, et sõiduki parkimisel parkimistasu on liiklusseaduse § 188 lg 1 p 1 alusel maksmata.

Menetlusosalisel palume tasuda viivistasu 14 päeva jooksul kättetoimetamisest arvates. Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).

Tähtajaks tasumata viivistasu otsus saadetakse sundtäitmisele.

Tasumisel märkida viitenumber 9257002530177006

Pangaandmed:
Tallinna Linnakantselei
Swedbank EE532200221035708677
SEB Pank EE311010220061053015
Luminor Pank EE481700017001237124
LHV Pank EE437700771000968905

Tutvu oma viivistasu otsusega http://www.tallinn.ee/parkimine

Tallinna Transpordiamet
Vabaduse väljak 10a, Tallinn
Telefon: 6404994
E-post: Anneli.Lindre@tallinnlv.ee
Teadaande avaldaja kontaktandmed:
andmetöötluse vanemspetsialist Anneli Lindre
Telefon: 6404994
E-post: anneli.lindre@tallinnlv.ee
Teadaande number 1527139

Marketing

Business network

DIAMOND TRAVEL 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

DIAMOND TRAVEL OÜ

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

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