DIAMOND TEAM OÜ - 12225023 | ScoreStorybook | Print Summary Report
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DIAMOND TEAM OÜ

Summary report

Date of report 09.01.2025

DIAMOND TEAM OÜ
12225023 - Registered
Founded in 24.01.2012
Fixed capital 2,500 €

VAT  
EE101511692 (start 26.01.2012)
start end
26.01.2012 -
E-invoicing recipient
Telema

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keywords

  • ehitus ja kinnisvara
  • teemantpuurimine ja -saagimine
  • ventilatsioonitööd
  • eramajade ventilatsioonitööd
  • suuremate objektide ventilatsioon
  • ventilatsioonikonstruktsioonide ehitamine
  • ventilatsiooniseadmete paigaldamine
  • ventilatsiooniseadmete remont

DIAMOND TEAM OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DIAMOND TEAM OÜ

Number of employees and estimated average salaries
?

DIAMOND TEAM 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

DIAMOND TEAM OÜ

Decision-makers
?

Former decision-makers

LEHO Liiv

Relations: 2
Turnover 2024: 317 €
Employees:
LEHO Liiv
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1170

Date of birth: ......

Active relations 2

Special construction workInstallation of air conditioning systems
*Every member of the management board may represent the private limited company in concluding all transactions.

DIAMOND TEAM OÜ

Former decision-makers
?

Arvo Suurpere

Relations: 1
Turnover:
Employees:
Arvo Suurpere
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 1

Special construction work

DIAMOND TEAM OÜ

History of right of representation
?
Field
Construction
Business age
12y
Beneficial country:
Estonia
 
LEHO Liiv ... - ...
Arvo Suurpere ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

DIAMOND TEAM OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
99%
0.01
..................

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIAMOND TEAM OÜ

Goodwill

DIAMOND TEAM OÜ

Taxes paid and estimated average salaries

DIAMOND TEAM OÜ

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

DIAMOND TEAM OÜ

Sales revenue by business area

DIAMOND TEAM OÜ

Sales revenue by country

DIAMOND TEAM OÜ

Financial indicators and prognosis

DIAMOND TEAM OÜ

Financial raiting: "SATISFACTORY" (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

DIAMOND TEAM OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.07.2024 ......
2022 01.01.2022–31.12.2022 13.07.2023 ......
2021 01.01.2021–31.12.2021 13.12.2022 ......
2020 01.01.2020–31.12.2020 30.11.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 20.10.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 07.07.2016 ......
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 ......

Liabilities and debts

DIAMOND TEAM OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIAMOND TEAM OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

DIAMOND TEAM 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
...... ......

DIAMOND TEAM OÜ

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

DIAMOND TEAM OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

DIAMOND TEAM OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

DIAMOND TEAM OÜ

Court orders in the register as of 09.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 20058818 / M3

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Puudused kõrvaldatud

DIAMOND TEAM OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

DIAMOND TEAM OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

DIAMOND TEAM OÜ

Rulings as of 09.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-18-110344/12

Tartu Maakohus Tartu kohtumaja

18.10.2018
Related companies: RENVEC INVEST OÜ
Number of the case: 2-18-110344/12
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Eveli Vavrenjuk
Commencement of the Court case: 25.06.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.06.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 18.10.2018
Entry into force: 29.01.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2018:2.18.110344.24699

DIAMOND TEAM OÜ

Notices and announcements as of 09.01.2025
?

Announcements MISSING

Marketing

Business network

DIAMOND TEAM 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 TEAM OÜ

 Networks - Beneficiaries
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Monitoring events

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Type

Neutral

Positive

Negative

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