DIAMCO BALTIC OÜ - 12308134 | ScoreStorybook | Print Summary Report
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DIAMCO BALTIC OÜ

Summary report

Date of report 11.01.2025

DIAMCO BALTIC OÜ
12308134 - Deleted (25.01.2023)
Founded in 29.06.2012
Fixed capital 2,500 €

Former names

  • EstCloud OÜ
  • Modlex Group OÜ
  • Diamco Baltic OÜ
VAT  
EE101564539 (end 06.01.2022)
start end
01.09.2012 06.01.2022

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keywords

  • kaubandus ja teenused
  • väärismetalli, vääriskivide kokkuost ning hulgimüük
  • finantsteenuste osutamine

DIAMCO BALTIC OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

DIAMCO BALTIC OÜ

Number of employees and estimated average salaries
?

DIAMCO BALTIC OÜ

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

DIAMCO BALTIC OÜ

Former decision-makers
?

Aleksandr Bagrii

Relations:
Turnover:
Employees:
Aleksandr Bagrii
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksei Frolkov

Relations:
Turnover:
Employees:
Aleksei Frolkov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Toomas Taro

Relations: 6
Turnover 2024: 237 580 €
Employees: 8
Toomas Taro
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -2790

Date of birth: ......

Active relations 6

Information technology and computer activitiesComputer game publishingActivities for cinema films, videos and TV showsProvision of financial services

Rimas Gulbis

Relations: 1
Turnover:
Employees:
Rimas Gulbis
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 180

Date of birth: ......

Active relations 1

Installation of other construction carpentry products

ANTONS ANTIPOVS

Relations:
Turnover:
Employees:
ANTONS ANTIPOVS
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Erik Puškin

Relations: 4
Turnover:
Employees:
Erik Puškin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -440

Date of birth: ......

Active relations 4

Information activitiesProvision of financial servicesGrocery MediationAccounting

DIAMCO BALTIC OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.09
..................
!
..................

DIAMCO BALTIC OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.52
............

Finances and assets

DIAMCO BALTIC OÜ

Taxes paid and estimated average salaries

DIAMCO BALTIC OÜ

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

DIAMCO BALTIC OÜ

Sales revenue by business area

DIAMCO BALTIC OÜ

Financial indicators and prognosis

DIAMCO BALTIC OÜ

Financial raiting: "SATISFACTORY" (2022)
2022
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

DIAMCO BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 19.01.2023 ......
2021 01.01.2021–31.12.2021 19.01.2023 ......
2020 01.01.2020–31.12.2020 13.10.2021 ......
2019 01.01.2019–31.12.2019 13.10.2021 ......
2018 01.01.2018–31.12.2018 13.10.2021 ......
2017 01.01.2017–31.12.2017 23.07.2020 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 29.11.2016 ......
2014 01.01.2014–31.12.2014 11.01.2016 ......
2013 01.01.2013–31.12.2013 15.01.2015 ......
2012 01.01.2012–31.12.2012 03.06.2013 ......

Liabilities and debts

DIAMCO BALTIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIAMCO BALTIC OÜ

Reports and assets-liabilities overview 25.01.2023
?
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: ...... €

DIAMCO BALTIC 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
...... ......

DIAMCO BALTIC OÜ

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

DIAMCO BALTIC OÜ

Bailiff's enforcement proceedings as of 25.01.2023
?

Bailiff's enforcement proceedings MISSING

DIAMCO BALTIC OÜ

Regulations of the Payment Order Department as of 25.01.2023
?

Regulations of the Payment Order Department MISSING

DIAMCO BALTIC OÜ

Court orders in the register as of 25.01.2023
?
Logo

Aruandetrahvimäärus

09.10.2021

Regulation number: Ä 10170983 / M3

Regulation status has entered into force: 28.10.2021

Date of enforcement of order or additional period: 29.10.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

31.05.2021

Regulation number: Ä 10170983 / M2

Regulation status has entered into force: 31.05.2021

Date of enforcement of order or additional period: 31.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.05.2021

Regulation number: Ä 10170983 / M1

Regulation status has entered into force: 13.10.2021

Date of enforcement of order or additional period: 10.05.2021

Regulation status: Puudused kõrvaldatud

DIAMCO BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 25.01.2023
?

Consumer disputes MISSING

DIAMCO BALTIC OÜ

Court hearings as of 25.01.2023
?

Court hearings MISSING

DIAMCO BALTIC OÜ

Rulings as of 25.01.2023
?

Court settlemets MISSING

DIAMCO BALTIC OÜ

Notices and announcements as of 25.01.2023
?
Logo

Notice of liquidation proceedings of a private limited company

24.03.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 24.03.2022
Avaldamise lõpp: tähtajatu
Diamco Baltic OÜ (registrikood 12308134) (likvideerimisel) Likvideerija Erik Puškin avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Diamco Baltic OÜ (likvideerimisel) likvideerimismenetlusest. Likvideerimine on algatatud Tartu Maakohtu registriosakond 22.12.2021 a kohtumäärusega tsiviilasjas Ä 10170983 / 10

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). E-posti aadressile info@prifinance.com või posti teel Roseni tn 13 Tallinn 10111

Erik Puškin
Ärinimed
Diamco Baltic OÜ, kehtetud ärinimed: Modlex Group OÜ, EstCloud OÜ.
Diamco Baltic OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Punane tn 56
Telefon: +371 20062396
E-post: sibanova@prifinance.com
Teadaande avaldaja kontaktandmed:
Erik Puškin
Teadaande number 1899842
Logo

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

31.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 31.05.2021
Avaldamise lõpp: 30.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Diamco Baltic OÜ (registrikood: 12308134), avalikult kätte 10.05.2021 määruse nr Ä 10170983 / M1 väljavõtte:

Tartu Maakohtu registriosakonna 10.05.2021 trahvihoiatusmäärusega Ä 10170983 / M1

1.xa0Anda ettevõtjale Diamco Baltic OÜ (registrikood 12308134) ja juhatuse liikmele Antons Antipovs (39003250148) 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 1767084

Marketing

Business network

DIAMCO BALTIC 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
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Beneficiaries network

DIAMCO BALTIC OÜ

 Networks - Beneficiaries
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Monitoring events

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