DIURA OÜ - 11475723 | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

DIURA OÜ

Former decision-makers
?
Olev Kuklase
★★★★

......

Credit Score: Trustworthy

Reputation score: 1080

Date of birth: ......

Active relations 6

Urmas Seppo
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dmitri Kotenko
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DIURA OÜ

History of right of representation
?
2y
et
 
Olev Kuklase ... - ...
Dmitri Kotenko ... - ...
Urmas Seppo ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

DIURA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

DIURA OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

DIURA OÜ

Taxes paid and estimated average salaries

DIURA OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

DIURA OÜ

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 30.06.2009 ......

Liabilities and debts

DIURA OÜ

Reports and assets-liabilities overview 23.02.2010
?
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: ...... €

DIURA OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

DIURA OÜ

Bailiff's enforcement proceedings as of 23.02.2010
?

Bailiff's enforcement proceedings MISSING

DIURA OÜ

Regulations of the Payment Order Department as of 23.02.2010
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Regulations of the Payment Order Department MISSING

DIURA OÜ

Court orders in the register as of 23.02.2010
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Court order MISSING

DIURA OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2010
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Consumer disputes MISSING

DIURA OÜ

Court hearings as of 23.02.2010
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Court hearings MISSING

DIURA OÜ

Rulings as of 23.02.2010
?

Court settlemets MISSING

DIURA OÜ

Notices and announcements as of 23.02.2010
?

Announcements MISSING

Marketing

Business network

DIURA 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
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Beneficiaries network

DIURA OÜ

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

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