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DIASPORA INTERNATIONAL OÜ

Summary report

Date of report 11.01.2025

DIASPORA INTERNATIONAL OÜ
12147109 - Registered
Founded in 15.08.2011
Fixed capital 2,700 €

Former names

  • R & S Solutions OÜ
  • A & T Solutions OÜ
VAT  
EE101473853 (end 29.04.2017)
start end
01.09.2011 21.12.2015
08.03.2016 29.04.2017

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  • mitmesuguste kaupade hulgikaubandus

DIASPORA INTERNATIONAL OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

DIASPORA INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

DIASPORA INTERNATIONAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
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

DIASPORA INTERNATIONAL OÜ

Decision-makers
?

Former decision-makers

Ernst Torgny Vallentin Darvelid

Relations: 8
Turnover 2024: 62 202 €
Employees: 2
Ernst Torgny Vallentin Darvelid
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2140

Date of birth: ......

Active relations 8

Wholesale trade of various goodsBusiness adviceMaking Tile TilesOther serviceOnline shop Accounting

Oden Gregor Konrad Brydolf

Relations: 4
Turnover 2024: 23 411 €
Employees: 1
Oden Gregor Konrad Brydolf
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1650

Date of birth: ......

Active relations 4

Activities of real estate agenciesBusiness adviceWholesale trade of various goodsActivities for amusement parks

Solomon Ashagre Kebede

Relations: 1
Turnover:
Employees:
Solomon Ashagre Kebede
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 470

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

DIASPORA INTERNATIONAL OÜ

Former decision-makers
?

Sten Möldre

Relations: 2
Turnover 2024: 299 867 €
Employees: 2
Sten Möldre
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 910

Date of birth: ......

Active relations 2

Assistance activities for transportBuilding construction works

Raigo Sildre

Relations: 1
Turnover 2024: 37 760 €
Employees:
Raigo Sildre
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Date of birth: ......

Active relations 1

Sale of passenger cars

Aivar Sildre

Relations: 3
Turnover 2024: 17 768 €
Employees: 2
Aivar Sildre
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 670

Date of birth: ......

Active relations 2

Water collection and- treatmentFreight on the roadBusiness advice

Sergei Kastehein

Relations: 8
Turnover:
Employees:
Sergei Kastehein
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -121660

Date of birth: ......

Active relations 8

Urmas Mark

Relations: 1
Turnover:
Employees: 1
Urmas Mark
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10390

Date of birth: ......

Active relations 1

Purchase and sale of own property

DIASPORA INTERNATIONAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.11
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.11
..................
0.11
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIASPORA INTERNATIONAL OÜ

Goodwill

DIASPORA INTERNATIONAL OÜ

Taxes paid and estimated average salaries

DIASPORA INTERNATIONAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

DIASPORA INTERNATIONAL OÜ

Sales revenue by country

DIASPORA INTERNATIONAL OÜ

Financial indicators and prognosis

DIASPORA INTERNATIONAL OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

DIASPORA INTERNATIONAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 02.11.2023 ......
2021 01.01.2021–31.12.2021 02.11.2023 ......
2020 01.01.2020–31.12.2020 02.11.2023 ......
2019 01.01.2019–31.12.2019 02.11.2023 ......
2018 01.01.2018–31.12.2018 02.11.2023 ......
2017 01.01.2017–31.12.2017 02.11.2023 ......
2016 01.01.2016–31.12.2016 22.01.2018 ......
2015 01.01.2015–31.12.2015 19.01.2018 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 12.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......

Liabilities and debts

DIASPORA INTERNATIONAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIASPORA INTERNATIONAL OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

DIASPORA INTERNATIONAL OÜ

Claims history
?
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
...... ......

DIASPORA INTERNATIONAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

DIASPORA INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

DIASPORA INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

DIASPORA INTERNATIONAL OÜ

Court orders in the register as of 11.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10159109 / M11

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

22.08.2022

Regulation number: Ä 10159109 / M10

Regulation status has entered into force: 22.08.2022

Date of enforcement of order or additional period: 22.08.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.01.2022

Regulation number: Ä 10159109 / M9

Regulation status has entered into force: 06.01.2022

Date of enforcement of order or additional period: 06.01.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

07.12.2021

Regulation number: Ä 10159109 / M8

Regulation status has entered into force: 27.12.2021

Date of enforcement of order or additional period: 28.12.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

13.10.2021

Regulation number: Ä 10159109 / M7

Regulation status has entered into force: 13.10.2021

Date of enforcement of order or additional period: 13.10.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.03.2021

Regulation number: Ä 10159109 / M6

Regulation status has entered into force: 11.03.2021

Date of enforcement of order or additional period: 11.03.2021

Regulation status: Jõustunud

DIASPORA INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

DIASPORA INTERNATIONAL OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

DIASPORA INTERNATIONAL OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

DIASPORA INTERNATIONAL OÜ

Notices and announcements as of 11.01.2025
?
Logo

Company deletion warning notice

22.08.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 22.08.2022
Avaldamise lõpp: 23.02.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

A & T Solutions OÜ (registrikood: 12147109) ei ole esitanud 2017., 2018., 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10159109 / M9) 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
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1964573
Logo

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

13.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 13.10.2021
Avaldamise lõpp: 13.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, A & T Solutions OÜ (registrikood: 12147109), avalikult kätte 11.03.2021 määruse nr Ä 10159109 / M6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10159109 / M6 väljavõte:
1.xa0Anda ettevõtjale A & T Solutions OÜ (registrikood 12147109) ja juhatuse liikmele Urmas Mark (isikukood 36705112721) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
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 1829625

Marketing

Business network

DIASPORA INTERNATIONAL 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

DIASPORA INTERNATIONAL OÜ

 Networks - Beneficiaries
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Monitoring events

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