TEREZWAROS DIOFA OÜ
Date of report 05.08.2026
Open the reports you want to print
Employees and salaries
TEREZWAROS DIOFA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TEREZWAROS DIOFA OÜ
Former decision-makers?
Geijo Lokk
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Daniel-Marek Sildoja
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
TEREZWAROS DIOFA OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2013
2015
2017
2019
2020
2022
2024
2026
2013
2014
2015
2017
2018
2019
2020
2021
2022
2024
2025
2026
TEREZWAROS DIOFA OÜ
Owners?
Former owners
Finances and assets
TEREZWAROS DIOFA OÜ
Taxes paid and estimated average salariesTEREZWAROS DIOFA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TEREZWAROS DIOFA OÜ
Financial indicators and prognosisTEREZWAROS DIOFA OÜ
Financial raiting: "VERY GOOD" (2014)2014
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
TEREZWAROS DIOFA OÜ
Annual reportsLiabilities and debts
TEREZWAROS DIOFA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TEREZWAROS DIOFA OÜ
Reports and assets-liabilities overview 17.04.2020?
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: ...... €
TEREZWAROS DIOFA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TEREZWAROS DIOFA OÜ
Debt by type 05.08.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Avalik sektor | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
TEREZWAROS DIOFA OÜ
Time-barred and ongoing claims as of 17.04.2020?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TEREZWAROS DIOFA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
TEREZWAROS DIOFA OÜ
Bailiff's enforcement proceedings as of 17.04.2020?
Bailiff's enforcement proceedings MISSING
TEREZWAROS DIOFA OÜ
Regulations of the Payment Order Department as of 17.04.2020?
Regulations of the Payment Order Department MISSING
TEREZWAROS DIOFA OÜ
Court orders in the register as of 17.04.2020?
Registrist kustutamine: majandusaasta aruanne esitamata
17.04.2020
Regulation number: Ä 20063148 / 8
Regulation status has entered into force: 17.04.2020
Date of enforcement of order or additional period: 17.04.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
28.02.2020
Regulation number: Ä 20063148 / M5
Regulation status has entered into force: 28.02.2020
Date of enforcement of order or additional period: 28.02.2020
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.01.2020
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 20063148 / 7
Regulation status has entered into force: 16.04.2020
Date of enforcement of order or additional period: 17.04.2020
Regulation status: Jõustunud
TEREZWAROS DIOFA OÜ
Decisions of the Consumer Disputes Committee as of 17.04.2020?
Consumer disputes MISSING
TEREZWAROS DIOFA OÜ
Court hearings as of 17.04.2020?
Court hearings MISSING
TEREZWAROS DIOFA OÜ
Rulings as of 17.04.2020?
Kohtumäärus tsiviilasjas nr 2-18-9268/12
Harju Maakohus Tallinna kohtumaja
14.06.2019
| Related companies: | |
| Number of the case: | 2-18-9268/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Marget Henriksen |
| Commencement of the Court case: | 15.06.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.06.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 14.06.2019 |
| Entry into force: | 03.07.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.18.9268.11541 |
Kohtuotsus tsiviilasjas nr 2-17-17917/9
Harju Maakohus Kentmanni kohtumaja
22.02.2018
| Related companies: | KREDIIDIKAITSE GRUPP OÜ |
| Number of the case: | 2-17-17917/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Viktor Brügel |
| Commencement of the Court case: | 29.11.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.11.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 22.02.2018 |
| Entry into force: | 10.04.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.17.17917.5902 |
TEREZWAROS DIOFA OÜ
Notices and announcements as of 17.04.2020?
Announcements MISSING
Marketing
Business network
TEREZWAROS DIOFA 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
TEREZWAROS DIOFA 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.