DIAMOND INVEST OÜ - 12299197 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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DIAMOND INVEST OÜ

Summary report

Date of report 25.11.2024

DIAMOND INVEST OÜ
12299197 - Registered
Founded in 07.06.2012
Fixed capital 2,500 €

VAT
missing

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keywords

  • ehitus- ja kinnisvarateenused
  • ärinõustamine

DIAMOND INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DIAMOND INVEST OÜ

Number of employees and estimated average salaries
?

DIAMOND INVEST 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 INVEST OÜ

Deciders
?

Former deciders

Riccardo Lelmi

Relations: 22
Turnover 2024: 510 141 €
Employees: 5
Riccardo Lelmi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 10250

Date of birth: ......

Active relations 22

Building construction worksEngineering-technical designAccountingReal Estate RentalDevelopment of building projectsPurchase and sale of own propertyBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

DIAMOND INVEST OÜ

Former deciders
?

Enrico Gino Levi

Relations: 3
Turnover 2024: 14 028 €
Employees:
Enrico Gino Levi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 670

Date of birth: ......

Active relations 3

Real Estate RentalWholesale of alcohol

DIAMOND INVEST OÜ

History of right of representation
?
Field
Professional Activities
Business age
12y
Beneficial country:
Estonia
 
Riccardo Lelmi ... - ...
Enrico Gino Levi ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

DIAMOND INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.15
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.15
..................
0.31
..................
0.15
..................
0.31
..................

DIAMOND INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.90
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIAMOND INVEST OÜ

Goodwill

DIAMOND INVEST OÜ

Paid taxes and estimated average salaries

DIAMOND INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 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* ............* ..............................

DIAMOND INVEST OÜ

Sales revenue by business area

DIAMOND INVEST OÜ

Sales revenue by country

DIAMOND INVEST OÜ

Financial indicators and prognosis

DIAMOND INVEST 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

DIAMOND INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.05.2024 ......
2022 01.01.2022–31.12.2022 11.04.2023 ......
2021 01.01.2021–31.12.2021 24.03.2023 ......
2020 01.01.2020–31.12.2020 23.03.2023 ......
2019 01.01.2019–31.12.2019 24.04.2020 ......
2018 01.01.2018–31.12.2018 20.04.2020 ......
2017 01.01.2017–31.12.2017 09.09.2019 ......
2016 01.01.2016–31.12.2016 08.01.2018 ......
2015 01.01.2015–31.12.2015 24.05.2017 ......
2014 01.01.2014–31.12.2014 09.05.2016 ......
2013 01.01.2013–31.12.2013 17.03.2016 ......
2012 01.01.2012–31.12.2012 20.06.2013 ......

Liabilities and debts

DIAMOND INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIAMOND INVEST OÜ

Reports and assets-liabilities overview 25.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DIAMOND INVEST OÜ

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

Total debt claims: ...... €

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

DIAMOND INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 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* ...... €...... €...... €...... €......

DIAMOND INVEST OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

DIAMOND INVEST OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

DIAMOND INVEST OÜ

Court orders in the register as of 25.11.2024
?
Logo

Puuduste kõrvaldamise määrus

05.10.2023

Regulation number: Ä 10170303 / M2

Regulation status has entered into force: 08.10.2023

Date of enforcement of order or additional period: 05.10.2023

Määruse olek: Puudused kõrvaldatud

DIAMOND INVEST OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

DIAMOND INVEST OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

DIAMOND INVEST OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

DIAMOND INVEST OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

DIAMOND INVEST 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 INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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