DIAMOND SHINE OÜ - 12050718 | ScoreStorybook | Print Summary Report
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DIAMOND SHINE OÜ

Summary report

Date of report 28.12.2024

DIAMOND SHINE OÜ
12050718 - Deleted (09.01.2024)
Founded in 28.01.2011
Fixed capital 2,500 €

Former names

  • Webmix UÜ
  • Diamond Shine OÜ
VAT  
EE101532503 (end 10.08.2020)
start end
20.04.2012 10.08.2020

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • muude materiaalsete varade rentimine

DIAMOND SHINE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.08

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Employees and salaries

DIAMOND SHINE OÜ

Number of employees and estimated average salaries
?

DIAMOND SHINE OÜ

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

DIAMOND SHINE OÜ

Former decision-makers
?

Raido Kuljus

Relations: 1
Turnover 2024: 23 623 €
Employees: 1
Raido Kuljus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Industrial cleaning of buildings

Priit Põhjala

Relations:
Turnover:
Employees:
Priit Põhjala
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Külli Ojaste

Relations: 38
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4630

Date of birth: ......

Active relations 38

Other business assistance servicesBerry farmingAccountingReal Estate RentalDevelopment of building projectsBuilding construction worksCargo forwarding

Valmisfirma24.ee OÜ

2023 IV quarter
Turnover:
Employees:
Average salary:
Valmisfirma24.ee OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Published: 09.08.2010

Professional Activities

Raido Kuljus

Relations: 1
Turnover 2024: 23 623 €
Employees: 1
Raido Kuljus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Industrial cleaning of buildings

Priit Põhjala

Relations:
Turnover:
Employees:
Priit Põhjala
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DIAMOND SHINE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.04
..................
!
..................
0.04
............
!
............
0.01
............
0.01
..................

Finances and assets

DIAMOND SHINE OÜ

Taxes paid and estimated average salaries

DIAMOND SHINE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

DIAMOND SHINE OÜ

Financial indicators and prognosis

DIAMOND SHINE OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

DIAMOND SHINE OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 29.09.2023 ......
2020 01.01.2020–31.12.2020 30.05.2021 ......
2019 01.01.2019–31.12.2019 30.05.2021 ......
2018 01.01.2018–31.12.2018 30.05.2021 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 07.06.2012 ......

Liabilities and debts

DIAMOND SHINE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIAMOND SHINE OÜ

Reports and assets-liabilities overview 09.01.2024
?
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: ...... €

DIAMOND SHINE OÜ

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

Total debt claims: ...... €

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

DIAMOND SHINE OÜ

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

DIAMOND SHINE OÜ

Bailiff's enforcement proceedings as of 09.01.2024
?

Bailiff's enforcement proceedings MISSING

DIAMOND SHINE OÜ

Regulations of the Payment Order Department as of 09.01.2024
?

Regulations of the Payment Order Department MISSING

DIAMOND SHINE OÜ

Court orders in the register as of 09.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

09.01.2024

Regulation number: Ä 10152216 / 13

Regulation status has entered into force: 09.01.2024

Date of enforcement of order or additional period: 09.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.10.2023

Regulation number: Ä 10152216 / M3

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 05.10.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.05.2021

Regulation number: Ä 10152216 / M2

Regulation status has entered into force: 29.05.2021

Date of enforcement of order or additional period: 12.05.2021

Regulation status: Puudused kõrvaldatud

DIAMOND SHINE OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2024
?

Consumer disputes MISSING

DIAMOND SHINE OÜ

Court hearings as of 09.01.2024
?

Court hearings MISSING

DIAMOND SHINE OÜ

Rulings as of 09.01.2024
?

Court settlemets MISSING

DIAMOND SHINE OÜ

Notices and announcements as of 09.01.2024
?
Logo

Notice of service of a decision of the registration department of a court

27.07.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 27.07.2018
Avaldamise lõpp: 27.01.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Diamond Shine OÜ (registrikood: 12050718), avalikult kätte 27.07.2018 määruse nr Ä 10152216 / 10 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10152216 / 10 väljavõte:

Teha Diamond Shine OÜ (registrikood 12050718) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne ja kustutada registrikaardilt äriühingu aadress.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170016092730.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1323080

Marketing

Business network

DIAMOND SHINE 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

DIAMOND SHINE OÜ

 Networks - Beneficiaries
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Monitoring events

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