DIABLO OÜ
Date of report 07.01.2025
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Employees and salaries
Deciders and beneficiaries
DIABLO OÜ
Former decision-makers?
Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67020
Date of birth: ......
Active relations 166
Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2940
Date of birth: ......
Active relations 25
Relations: 4
Turnover:
Employees:
Aleksei Vaštšenko
★★★★
......
Credit Score: Neutral
Reputation score: -10870
Date of birth: ......
Active relations 4
DIABLO OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
DIABLO OÜ
Owners?
Former owners
DIABLO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DIABLO OÜ
Taxes paid and estimated average salariesDIABLO OÜ
Financial raiting: "UNSATISFACTORY" ()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
DIABLO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIABLO OÜ
Reports and assets-liabilities overview 06.07.2012?
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: ...... €
DIABLO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIABLO OÜ
Bailiff's enforcement proceedings as of 06.07.2012?
Bailiff's enforcement proceedings MISSING
DIABLO OÜ
Regulations of the Payment Order Department as of 06.07.2012?
Regulations of the Payment Order Department MISSING
DIABLO OÜ
Court orders in the register as of 06.07.2012?
Court order MISSING
DIABLO OÜ
Decisions of the Consumer Disputes Committee as of 06.07.2012?
Consumer disputes MISSING
DIABLO OÜ
Court hearings as of 06.07.2012?
Court hearings MISSING
DIABLO OÜ
Rulings as of 06.07.2012?
Court settlemets MISSING
DIABLO OÜ
Notices and announcements as of 06.07.2012?
Announcements MISSING
Marketing
Business network
DIABLO 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
DIABLO 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 found.
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