DIANA COMPANY OÜ - 12410967 | ScoreStorybook | Print Summary Report
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DIANA COMPANY OÜ

Summary report

Date of report 26.11.2024

DIANA COMPANY OÜ
12410967 - Registered
Founded in 25.01.2013
Fixed capital 2,500 €

VAT  
EE102478491 (start 28.03.2022)
start end
28.03.2022 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • mitmesuguste kaupade hulgikaubandus

DIANA COMPANY OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

DIANA COMPANY OÜ

Number of employees and estimated average salaries
?

DIANA COMPANY OÜ

Employee taxes and performance analysis
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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

DIANA COMPANY OÜ

Deciders
?

Former deciders

Vassili Žavoronkov

Relations: 6
Turnover 2024: 2 027 497 €
Employees: 8
Vassili Žavoronkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5630

Date of birth: ......

Active relations 6

Cargo forwardingActivities of housing associationsWholesale trade of various goodsAssistance activities for transportCapital lease

Denis Kokorev

Relations: 5
Turnover 2024: 2 017 053 €
Employees: 8
Denis Kokorev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4970

Date of birth: ......

Active relations 5

Cargo forwardingWholesale trade of various goodsAssistance activities for transportCapital lease
*

DIANA COMPANY OÜ

Former deciders
?

Anna Rudenko

Relations:
Turnover:
Employees:
Anna Rudenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksandr Rudenko

Relations:
Turnover:
Employees:
Aleksandr Rudenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

DIANA COMPANY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIANA COMPANY OÜ

Goodwill

DIANA COMPANY OÜ

Paid taxes and estimated average salaries

DIANA COMPANY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

DIANA COMPANY OÜ

Sales revenue by business area

DIANA COMPANY OÜ

Sales revenue by country

DIANA COMPANY OÜ

Financial indicators and prognosis

DIANA COMPANY OÜ

Financial raiting: "VERY 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

DIANA COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.08.2024 ......
2022 01.01.2022–31.12.2022 08.06.2023 ......
2021 01.01.2021–31.12.2021 16.03.2023 ......
2020 01.01.2020–31.12.2020 15.02.2021 ......
2019 01.01.2019–31.12.2019 15.02.2021 ......
2018 01.01.2018–31.12.2018 08.02.2021 ......
2017 01.01.2017–31.12.2017 27.12.2020 ......
2016 01.01.2016–31.12.2016 15.04.2018 ......
2015 01.01.2015–31.12.2015 15.04.2018 ......
2014 01.01.2014–31.12.2014 11.04.2016 ......
2013 01.01.2013–31.12.2013 10.04.2016 ......

Liabilities and debts

DIANA COMPANY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIANA COMPANY OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

DIANA COMPANY 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
...... ......

DIANA COMPANY 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* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

DIANA COMPANY OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

DIANA COMPANY OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

DIANA COMPANY OÜ

Court orders in the register as of 26.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10178601 / M5

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Määruse olek: Jõustunud

DIANA COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

DIANA COMPANY OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

DIANA COMPANY OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

DIANA COMPANY OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

DIANA COMPANY 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

DIANA COMPANY OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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