DIAN OÜ - 11559153 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      DIAN OÜ

      Summary report

      Date of report 05.10.2024

      DIAN OÜ
      11559153 - Registered
      Founded in 16.12.2008
      Fixed capital 2,556 €

      VAT
      missing

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      DIAN OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      DIAN OÜ

      Number of employees and estimated average salaries
      ?

      DIAN OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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

      DIAN OÜ

      Deciders
      ?

      Former deciders

      Vladimir Malyarchuk

      Relations: 3
      Turnover 2024: 59 433 €
      Employees: 1
      Vladimir Malyarchuk
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1070

      Date of birth: ......

      Active relations 3

      Other serviceOther serviceProduction of cork products
      *

      DIAN OÜ

      Former deciders
      ?

      Annika Antonakakis

      Relations:
      Turnover:
      Employees:
      Annika Antonakakis
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      NATALIJA MALJARTšUK

      Relations:
      Turnover:
      Employees:
      NATALIJA MALJARTšUK
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      DIAN OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      !
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      !
      		..................

      DIAN OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      !
      		..................
      !
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      !
      		..................
      0.01
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      0.99
      		..................
      !
      		..................
      !
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      !
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      !
      		..................
      !
      		..................
      0.01
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      DIAN OÜ

      Goodwill

      DIAN OÜ

      Paid taxes and estimated average salaries

      DIAN OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2015 IV* ............* ..............................
      2015 III ............ ..............................

      DIAN OÜ

      Sales revenue by business area

      DIAN OÜ

      Sales revenue by country

      DIAN OÜ

      Financial indicators and prognosis

      DIAN OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      DIAN OÜ

      Real estate as of 05.10.2024

      Real estate MISSING

      DIAN OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 15.07.2024 ......
      2022 01.01.2022–31.12.2022 15.06.2023 ......
      2021 01.01.2021–31.12.2021 03.01.2023 ......
      2020 01.01.2020–31.12.2020 05.10.2021 ......
      2019 01.01.2019–31.12.2019 27.04.2021 ......
      2018 01.01.2018–31.12.2018 27.04.2021 ......
      2017 01.01.2017–31.12.2017 27.04.2021 ......
      2016 01.01.2016–31.12.2016 27.04.2021 ......
      2015 01.01.2015–31.12.2015 27.04.2021 ......
      2014 01.01.2014–31.12.2014 07.07.2015 ......
      2013 01.01.2013–31.12.2013 04.08.2014 ......
      2012 01.01.2012–31.12.2012 04.08.2014 ......
      2011 01.01.2011–31.12.2011 10.09.2013 ......
      2010 01.01.2010–31.12.2010 29.07.2011 ......
      2009 01.01.2009–31.12.2009 31.05.2010 ......
      2008 01.01.2008–31.12.2008 31.05.2010 ......

      Liabilities and debts

      DIAN OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      DIAN OÜ

      Reports and assets-liabilities overview 05.10.2024
      ?
      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: ...... €

      DIAN 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
      ...... ......

      DIAN OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2015 IV* ...... €...... €...... €...... €......
      2015 III ...... €...... €...... €...... €......

      DIAN OÜ

      Bailiff's enforcement proceedings as of 05.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      DIAN OÜ

      Regulations of the Payment Order Department as of 05.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      DIAN OÜ

      Court orders in the register as of 05.10.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      08.07.2024

      Regulation number: Ä 10123471 / M4

      Regulation status has entered into force: 17.07.2024

      Date of enforcement of order or additional period: 08.07.2024

      Määruse olek: Puudused kõrvaldatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      26.04.2021

      Regulation number: Ä 10123471 / M3

      Regulation status has entered into force: 26.04.2021

      Date of enforcement of order or additional period: 26.04.2021

      Määruse olek: Puudused kõrvaldatud

      DIAN OÜ

      Decisions of the Consumer Disputes Committee as of 05.10.2024
      ?

      Consumer disputes MISSING

      DIAN OÜ

      Court hearings as of 05.10.2024
      ?

      Court hearings MISSING

      DIAN OÜ

      Rulings as of 05.10.2024
      ?
      Logo

      Kohtuotsus tsiviilasjas nr 2-17-11156/7

      Harju Maakohus Kentmanni kohtumaja

      05.03.2018
      Related companies: WESTENDER OÜ
      Number of the case: 2-17-11156/7
      Type of procedure: Tsiviilasi
      Court: Harju Maakohus Kentmanni kohtumaja
      Type of solution: Kohtuotsus
      Solution subcategory: Tagaseljaotsus
      Composition of the Court: Kaire Pullerits
      Commencement of the Court case: 21.07.2017
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 21.07.2017
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 05.03.2018
      Entry into force: 20.04.2018
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2018:2.17.11156.14171
      Logo

      Kohtuotsus tsiviilasjas nr 2-17-10122/11

      Harju Maakohus Kentmanni kohtumaja

      02.11.2017
      Related companies:
      Number of the case: 2-17-10122/11
      Type of procedure: Tsiviilasi
      Court: Harju Maakohus Kentmanni kohtumaja
      Type of solution: Kohtuotsus
      Solution subcategory: Tagaseljaotsus
      Composition of the Court: Nele Atonen
      Commencement of the Court case: 30.06.2017
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 30.06.2017
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 02.11.2017
      Entry into force: 20.01.2018
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2017:2.17.10122.29816

      DIAN OÜ

      Notices and announcements as of 05.10.2024
      ?
      Logo

      Company deletion warning notice

      29.10.2018
      Äriühingu kustutamishoiatuse teade
      Avaldamise algus: 29.10.2018
      Avaldamise lõpp: 30.04.2019
      Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

      DIAN OÜ (registrikood: 11559153) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10123471 / M1) tegemisest.

      Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

      Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

      Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
      Tartu Maakohtu registriosakond
      Pikk 32, 44307 Rakvere
      Telefon: 601 1166
      E-post: registriosakond@kohus.ee
      Teadaande number 1375570

      Marketing

      Business network

      DIAN 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

      DIAN OÜ

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

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