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DIANA OFITSEROVA FIE

Summary report

Date of report 11.01.2025

DIANA OFITSEROVA FIE
12531978 - Registered
Founded in 05.09.2013
Fixed capital -

Former names

  • Diana Semjonova
VAT
missing

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  • lasteaia tegevused

DIANA OFITSEROVA FIE

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

DIANA OFITSEROVA FIE

Number of employees and estimated average salaries
?

DIANA OFITSEROVA FIE

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 OFITSEROVA FIE

Former decision-makers
?

Diana Ofitserova

Relations:
Turnover:
Employees:
Diana Ofitserova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DIANA OFITSEROVA FIE

History of right of representation
?
Field
Education
Business age
11y
Beneficial country:
et
 
Diana Ofitserova ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

DIANA OFITSEROVA FIE

Owners
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Former owners

Former owners

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

Finances and assets

DIANA OFITSEROVA FIE

Goodwill

DIANA OFITSEROVA FIE

Taxes paid and estimated average salaries

DIANA OFITSEROVA FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

DIANA OFITSEROVA FIE

Sales revenue by country

DIANA OFITSEROVA FIE

Financial indicators and prognosis

DIANA OFITSEROVA FIE

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
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

DIANA OFITSEROVA FIE

Annual reports

Annual reports MISSING

Liabilities and debts

DIANA OFITSEROVA FIE

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIANA OFITSEROVA FIE

Reports and assets-liabilities overview 11.01.2025
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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: ...... €

DIANA OFITSEROVA FIE

Claims history
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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
...... ......

DIANA OFITSEROVA FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

DIANA OFITSEROVA FIE

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

DIANA OFITSEROVA FIE

Regulations of the Payment Order Department as of 11.01.2025
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Regulations of the Payment Order Department MISSING

DIANA OFITSEROVA FIE

Court orders in the register as of 11.01.2025
?
Logo

Määruse avalik kättetoimetamine AT-s

16.05.2024

Regulation number: Ä 10187166 / M3

Regulation status has entered into force: 16.05.2024

Date of enforcement of order or additional period: 16.05.2024

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

07.05.2024

Regulation number: Ä 10187166 / 7

Regulation status has entered into force: 07.05.2024

Regulation status: Allkirjastatud

Logo

Määruse avalik kättetoimetamine AT-s

27.03.2024

Regulation number: Ä 10187166 / M2

Regulation status has entered into force: 27.03.2024

Date of enforcement of order or additional period: 27.03.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

19.03.2024

Regulation number: Ä 10187166 / M1

Regulation status has entered into force: 19.03.2024

Regulation status: Allkirjastatud

DIANA OFITSEROVA FIE

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

DIANA OFITSEROVA FIE

Court hearings as of 11.01.2025
?

Court hearings MISSING

DIANA OFITSEROVA FIE

Rulings as of 11.01.2025
?

Court settlemets MISSING

DIANA OFITSEROVA FIE

Notices and announcements as of 11.01.2025
?
Logo

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

16.05.2024
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 16.05.2024
Avaldamise lõpp: 16.11.2024
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Diana Ofitserova (registrikood: 12531978), avalikult kätte 07.05.2024 määruse nr Ä 10187166 / 7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10187166 / 7 väljavõte: Jätta Jelena Ofitserova 13.03.2024 avaldus füüsilisest isikust ettevõtja Diana Ofitserova (registrikood 12531978) äriregistrist kustutamiseks rahuldamata.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792.
Maksekorraldusel tuleb märkida viitenumber 11170036035492.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2257619
Logo

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

27.03.2024
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 27.03.2024
Avaldamise lõpp: 27.09.2024
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Diana Ofitserova (registrikood: 12531978), avalikult kätte 19.03.2024 määruse nr Ä 10187166 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10187166 / M1 väljavõte: Anda avaldajale pärimistunnistuse esitamiseks tähtaeg 15 päeva määruse kättetoimetamisest arvates.

Nimetatud tähtajaks puuduse kõrvaldamata jätmise korral jätab kohus kandeavalduse rahuldamata.

Dokumente saab esitada elektrooniliselt veebilehel https://ariregister.rik.ee/, notari kaudu või posti teel aadressile Tartu Maakohtu registriosakond, Kuninga 22 Pärnu 80099.

Määruse peale võib esitada määruskaebuse Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Määruskaebuse esitamisel tasutakse riigilõivu 70 eurot Rahandusministeeriumi kontole: Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170035508153.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2237980

Marketing

Business network

DIANA OFITSEROVA FIE

 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

DIANA OFITSEROVA FIE

 Networks - Beneficiaries
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Monitoring events

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