DIAMOND NAILS OÜ
Date of report 20.12.2024
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Employees and salaries
DIAMOND NAILS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 NAILS OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 137 980 €
Employees: 1
Vitalia Bentsa
★★★★
......
Credit Score: Neutral
Reputation score: 810
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees: 2
Christine Lumen
★★★★
......
Credit Score: Borderline
Reputation score: 100
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 137 980 €
Employees: 1
Vitalia Bentsa
★★★★
......
Credit Score: Neutral
Reputation score: 810
Date of birth: ......
Active relations 2
DIAMOND NAILS OÜ
History of right of representation?
Field
Trading
Business age
9y
Beneficial country:
et
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024
DIAMOND NAILS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
DIAMOND NAILS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DIAMOND NAILS OÜ
Taxes paid and estimated average salariesDIAMOND NAILS OÜ
Financial indicators and prognosisDIAMOND NAILS OÜ
Financial raiting: "GOOD" (2019)2019
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 NAILS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 22.12.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 22.12.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 22.12.2020 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 21.12.2020 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 21.12.2020 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 05.03.2015 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 21.12.2020 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 17.10.2013 | ...... |
Liabilities and debts
DIAMOND NAILS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIAMOND NAILS OÜ
Reports and assets-liabilities overview 04.01.2021?
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 NAILS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAMOND NAILS OÜ
Bailiff's enforcement proceedings as of 04.01.2021?
Bailiff's enforcement proceedings MISSING
DIAMOND NAILS OÜ
Regulations of the Payment Order Department as of 04.01.2021?
Regulations of the Payment Order Department MISSING
DIAMOND NAILS OÜ
Court orders in the register as of 04.01.2021?
Korraldav määrus
31.12.2020
Regulation number: Ä 10163551 / M2
Regulation status has entered into force: 03.01.2021
Date of enforcement of order or additional period: 31.12.2020
Regulation status: Puudused kõrvaldatud
DIAMOND NAILS OÜ
Decisions of the Consumer Disputes Committee as of 04.01.2021?
Consumer disputes MISSING
DIAMOND NAILS OÜ
Court hearings as of 04.01.2021?
Court hearings MISSING
DIAMOND NAILS OÜ
Rulings as of 04.01.2021?
Court settlemets MISSING
DIAMOND NAILS OÜ
Notices and announcements as of 04.01.2021?
Announcements MISSING
Marketing
Business network
DIAMOND NAILS 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
DIAMOND NAILS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.