DIAMONDESTATE OÜ - 11443114 | ScoreStorybook | Print Summary Report
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DIAMONDESTATE OÜ

Summary report

Date of report 26.11.2024

DIAMONDESTATE OÜ
11443114 - Registered
Founded in 24.10.2007
Fixed capital 2,500 €

Former names

  • UÜ DiamondEstate
VAT  
EE101194459 (start 10.12.2007)
start end
10.12.2007 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvarabüroode tegevus

DIAMONDESTATE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DIAMONDESTATE OÜ

Number of employees and estimated average salaries
?

DIAMONDESTATE 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

DIAMONDESTATE OÜ

Deciders
?

Former deciders

Natalia Neimann

Relations: 1
Turnover 2024: 81 540 €
Employees: 1
Natalia Neimann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 940

Date of birth: ......

Active relations 1

Activities of real estate agencies
*

DIAMONDESTATE OÜ

Former deciders
?

Ruslan Murtazin

Relations: 5
Turnover 2024: 175 128 €
Employees: 9
Ruslan Murtazin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2140

Date of birth: ......

Active relations 5

Activities of housing associationsLegal actionsActivities of real estate agenciesFreight on the road

Natalia Neimann

Relations: 1
Turnover 2024: 81 540 €
Employees: 1
Natalia Neimann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 940

Date of birth: ......

Active relations 1

Activities of real estate agencies

MUUGA KINNISVARA UÜ

2024 II quarter
Turnover:
Employees:
Average salary:
MUUGA KINNISVARA UÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 400

Published: 11.11.2004

Real Estate

Andriana Koppel

Relations: 1
Turnover:
Employees:
Andriana Koppel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 590

Date of birth: ......

Active relations 1

Real Estate Rental

DIAMONDESTATE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIAMONDESTATE OÜ

Goodwill

DIAMONDESTATE OÜ

Paid taxes and estimated average salaries

DIAMONDESTATE 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* ............* ..............................

DIAMONDESTATE OÜ

Sales revenue by business area

DIAMONDESTATE OÜ

Sales revenue by country

DIAMONDESTATE OÜ

Financial indicators and prognosis

DIAMONDESTATE OÜ

Financial raiting: "VERY 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

DIAMONDESTATE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.05.2024 ......
2022 01.01.2022–31.12.2022 14.03.2023 ......
2021 01.01.2021–31.12.2021 07.06.2022 ......
2020 01.01.2020–31.12.2020 09.06.2021 ......
2019 01.01.2019–31.12.2019 24.04.2020 ......
2018 01.01.2018–31.12.2018 29.06.2019 ......
2017 01.01.2017–31.12.2017 24.07.2018 ......
2016 01.01.2016–31.12.2016 19.09.2017 ......
2015 01.01.2015–31.12.2015 20.09.2016 ......
2014 01.01.2014–31.12.2014 20.07.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......
2012 01.01.2012–31.12.2012 27.05.2013 ......
2011 01.01.2011–31.12.2011 12.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 24.08.2010 ......

Liabilities and debts

DIAMONDESTATE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIAMONDESTATE OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

DIAMONDESTATE 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
...... ......

DIAMONDESTATE 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* ...... €...... €...... €...... €......

DIAMONDESTATE OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

DIAMONDESTATE OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

DIAMONDESTATE OÜ

Court orders in the register as of 26.11.2024
?

Court order MISSING

DIAMONDESTATE OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

DIAMONDESTATE OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

DIAMONDESTATE OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

DIAMONDESTATE OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

DIAMONDESTATE 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

DIAMONDESTATE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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