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Summary reportDIAMANT EHITUS OÜ
Date of report 03.02.2025
DIAMANT EHITUS OÜ
11401021 - Deleted (30.06.2016)
Founded in 03.07.2007
Fixed capital 2,556 €
Former names
- Osaühing Diamant Ehitus
VAT
EE101158440 (end 25.09.2011)
start | end |
---|---|
05.07.2007 | 25.09.2011 |
keywords
- krohvimine
DIAMANT EHITUS OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.54
Status 30.06.2016 Deleted 0.54
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Employees and salaries
DIAMANT EHITUS OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2016 II | ...... | ...... | ...... | ...... |
2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIAMANT EHITUS OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 97 967 €
Employees: 1
Valery Boyko
★★★★
......
Credit Score: Trustworthy
Reputation score: 1380
Date of birth: ......
Active relations 2
1 follower
Relations: 1
Turnover 2024: 65 446 €
Employees: 1
Deniss Sahan
★★★★
......
Credit Score: Trustworthy
Reputation score: 430
Date of birth: ......
Active relations 1
2 followers
DIAMANT EHITUS OÜ
History of right of representation?
Field
Construction
Business age
8y
Beneficial country:
et
Deniss Sahan ... - ...
Valery Boyko ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
DIAMANT EHITUS OÜ
Owners?
Former owners
Finances and assets
DIAMANT EHITUS OÜ
Taxes paid and estimated average salariesDIAMANT EHITUS OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIAMANT EHITUS OÜ
Financial indicators and prognosisDIAMANT EHITUS OÜ
Financial raiting: "VERY GOOD" (2010)2010
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
DIAMANT EHITUS OÜ
Annual reportsLiabilities and debts
DIAMANT EHITUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIAMANT EHITUS OÜ
Reports and assets-liabilities overview 30.06.2016?
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: ...... €
DIAMANT EHITUS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
DIAMANT EHITUS OÜ
Debt by type 03.02.2025?
Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Special income tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
DIAMANT EHITUS OÜ
Time-barred and ongoing claims as of 30.06.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DIAMANT EHITUS OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
DIAMANT EHITUS OÜ
Bailiff's enforcement proceedings as of 30.06.2016?
Bailiff's enforcement proceedings MISSING
DIAMANT EHITUS OÜ
Regulations of the Payment Order Department as of 30.06.2016?
Regulations of the Payment Order Department MISSING
DIAMANT EHITUS OÜ
Court orders in the register as of 30.06.2016?
Court order MISSING
DIAMANT EHITUS OÜ
Decisions of the Consumer Disputes Committee as of 30.06.2016?
Consumer disputes MISSING
DIAMANT EHITUS OÜ
Court hearings as of 30.06.2016?
Court hearings MISSING
DIAMANT EHITUS OÜ
Rulings as of 30.06.2016?
Court settlemets MISSING
DIAMANT EHITUS OÜ
Notices and announcements as of 30.06.2016?
Announcements MISSING
Marketing
Business network
DIAMANT EHITUS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
DIAMANT EHITUS OÜ
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Monitoring events
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Neutral
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