DIOL BALTIC OÜ
Date of report 11.10.2025
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Employees and salaries
Deciders and beneficiaries
DIOL BALTIC OÜ
Former decision-makers?
Hannes Rosin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 147
Dmitry Zenkovich
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Olga Zenkovich
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
LIGNUM PRODUCTION OÜ
......
DIOL BALTIC OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Dmitry Zenkovich
... - ...
Olga Zenkovich
... - ...
Hannes Rosin
... - ...
LIGNUM PRODUCTION OÜ
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
DIOL BALTIC OÜ
Owners?
Former owners
DIOL BALTIC OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DIOL BALTIC OÜ
Taxes paid and estimated average salariesDIOL BALTIC OÜ
Financial raiting: "UNSATISFACTORY" ()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
DIOL BALTIC OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIOL BALTIC OÜ
Reports and assets-liabilities overview 05.07.2013?
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: ...... €
DIOL BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIOL BALTIC OÜ
Bailiff's enforcement proceedings as of 05.07.2013?
Bailiff's enforcement proceedings MISSING
DIOL BALTIC OÜ
Regulations of the Payment Order Department as of 05.07.2013?
Regulations of the Payment Order Department MISSING
DIOL BALTIC OÜ
Court orders in the register as of 05.07.2013?
Court order MISSING
DIOL BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 05.07.2013?
Consumer disputes MISSING
DIOL BALTIC OÜ
Court hearings as of 05.07.2013?
Court hearings MISSING
DIOL BALTIC OÜ
Rulings as of 05.07.2013?
Court settlemets MISSING
DIOL BALTIC OÜ
Notices and announcements as of 05.07.2013?
Announcements MISSING
Marketing
Business network
DIOL BALTIC OÜ
Business networkCREDIT 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
DIOL BALTIC OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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