DIIMA JA GEENA FMO OÜ - 11699457 | Print Summary Report
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DIIMA JA GEENA FMO OÜ

Summary report

Date of report 07.07.2026

DIIMA JA GEENA FMO OÜ

Deleted (01.04.2016)
Registration code: 11699457
Founded in: 18.08.2009 (16 years)
EMTAK:

VAT
missing

Former names

  • Denebstar UÜ
  • Denebstar OÜ
  • EVERA Consultings OÜ
  • Diima ja Geena FMO OÜ

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DIIMA JA GEENA FMO OÜ

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.94

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Employees and salaries

DIIMA JA GEENA FMO OÜ

Number of employees and estimated average salaries
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DIIMA JA GEENA FMO OÜ

Employee taxes and performance analysis
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QuarterLabor 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

DIIMA JA GEENA FMO OÜ

Former decision-makers
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Hardi Reiter
★★★★

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Related companies scores

Credit Score: ...

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Date of birth: ......

Active relations 10

Activities of housing associationsFurniture productionActivities of sports clubsLegal actionsBuilding construction worksActivities of Legal OfficesWholesale of electrical material and their requisites and electrical machines
Mario Ojalo
★★★★

......

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Date of birth: ......

Active relations 5

Activities of sports clubsReal Estate RentalActivities of travel agenciesDevelopment of building projects
Andres Kaljo
★★★★

......

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Date of birth: ......

Active relations 5

Telecommunication reselling activitiesActivities of sports clubsInformation technology and computer activitiesActivities of management companies
Mario Ojalo
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 5

Activities of sports clubsReal Estate RentalActivities of travel agenciesDevelopment of building projects
Hardi Reiter
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 10

Activities of housing associationsFurniture productionActivities of sports clubsLegal actionsBuilding construction worksActivities of Legal OfficesWholesale of electrical material and their requisites and electrical machines
Ain Aidamets
★★★★

......

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Date of birth: ......

Active relations 51

Construction of electricity and communications networks
Paavo Reinthal
★★★★

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Date of birth: ......

Active relations 0

Hardi Reiter
★★★★

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Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 10

Activities of housing associationsFurniture productionActivities of sports clubsLegal actionsBuilding construction worksActivities of Legal OfficesWholesale of electrical material and their requisites and electrical machines

DIIMA JA GEENA FMO OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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DIIMA JA GEENA FMO OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
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DIIMA JA GEENA FMO OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
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0.72
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0.72
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0.01
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0.01
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0.01
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0.97
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0.01
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0.01
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0.01
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0.05
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0.72
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0.01
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0.01
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0.02
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0.01
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0.01
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0.01
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0.02
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0.02
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0.01
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0.01
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Finances and assets

DIIMA JA GEENA FMO OÜ

Taxes paid and estimated average salaries

DIIMA JA GEENA FMO OÜ

Financial indicators and prognosis

DIIMA JA GEENA FMO OÜ

Financial raiting: "GOOD" (2010)
2010
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)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

DIIMA JA GEENA FMO OÜ

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 15.12.2011 ......

Liabilities and debts

DIIMA JA GEENA FMO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIIMA JA GEENA FMO OÜ

Reports and assets-liabilities overview 01.04.2016
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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: ...... €

DIIMA JA GEENA FMO 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

DIIMA JA GEENA FMO OÜ

Bailiff's enforcement proceedings as of 01.04.2016
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Bailiff's enforcement proceedings MISSING

DIIMA JA GEENA FMO OÜ

Regulations of the Payment Order Department as of 01.04.2016
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Regulations of the Payment Order Department MISSING

DIIMA JA GEENA FMO OÜ

Court orders in the register as of 01.04.2016
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Court order MISSING

DIIMA JA GEENA FMO OÜ

Decisions of the Consumer Disputes Committee as of 01.04.2016
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Consumer disputes MISSING

DIIMA JA GEENA FMO OÜ

Court hearings as of 01.04.2016
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Court hearings MISSING

DIIMA JA GEENA FMO OÜ

Rulings as of 01.04.2016
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Court settlemets MISSING

DIIMA JA GEENA FMO OÜ

Notices and announcements as of 01.04.2016
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Announcements MISSING

Marketing

Business network

DIIMA JA GEENA FMO 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

DIIMA JA GEENA FMO OÜ

 Networks - Beneficiaries
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Monitoring events

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