DIAMOND CENTER OÜ
Date of report 27.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
DIAMOND CENTER OÜ
Former deciders?
Relations: 3
Turnover:
Employees: 4
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation scores: -135710
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Ülar Nellis
★★★★
......
Credit Score: Trustworthy
Reputation scores: 140
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Arvo Soiela
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 224 613 €
Employees: 2
Andrei Terpinski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 410
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Kirill Borisov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Lyusya Glazunova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Igor Bannikov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DIAMOND CENTER OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Igor Bannikov ... - ...
Lyusya Glazunova ... - ...
Kirill Borisov ... - ...
Andrei Terpinski ... - ...
Arvo Soiela ... - ...
Harles Mägi ... - ...
Ülar Nellis ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
DIAMOND CENTER OÜ
Owners?
Former owners
Finances and assets
DIAMOND CENTER OÜ
Paid taxes and estimated average salariesDIAMOND CENTER 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
DIAMOND CENTER OÜ
Annual reportsLiabilities and debts
DIAMOND CENTER OÜ
Reports and assets-liabilities overview 05.07.2013?
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 CENTER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAMOND CENTER OÜ
Bailiff's enforcement proceedings as of 05.07.2013?
Bailiff's enforcement proceedings MISSING
DIAMOND CENTER OÜ
Regulations of the Payment Order Department as of 05.07.2013?
Regulations of the Payment Order Department MISSING
DIAMOND CENTER OÜ
Court orders in the register as of 05.07.2013?
Court order MISSING
DIAMOND CENTER OÜ
Decisions of the Consumer Disputes Committee as of 05.07.2013?
Consumer disputes MISSING
DIAMOND CENTER OÜ
Court hearings as of 05.07.2013?
Court hearings MISSING
DIAMOND CENTER OÜ
Rulings as of 05.07.2013?
Court settlemets MISSING
DIAMOND CENTER OÜ
Notices and announcements as of 05.07.2013?
Announcements MISSING
Marketing
Business network
DIAMOND CENTER 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
DIAMOND CENTER 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
Failed to load monitoring events