DIFF EESTI OÜ - 12759405 | Print Summary Report
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DIFF EESTI OÜ

Summary report

Date of report 01.07.2026

DIFF EESTI OÜ

Deleted (10.09.2019)
Registration code: 12759405
Founded in: 26.11.2014 (11 years)
EMTAK:

VAT:
EE101791043 (end 22.10.16)
start end
15.04.2015 22.10.2016

Former names

  • Kresly Baltic UÜ
  • Diff Eesti OÜ

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keywords

DIFF EESTI OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.99

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Employees and salaries

DIFF EESTI OÜ

Number of employees and estimated average salaries
?

DIFF EESTI OÜ

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

DIFF EESTI OÜ

History of right of representation
?
Field
Business age
4y
Beneficial country:
et
 
Eduard Tšuiko ... - ...
JEVGENI TŠUIKO ... - ...
CUMO Partners OÜ ... - ...
2014
2016
2017
2019
2021
2023
2024
2026
2014
2015
2016
2017
2018
2019
2021
2022
2023
2024
2025
2026

DIFF EESTI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
............
0.99
............
0.01
..................

DIFF EESTI OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
check_indeterminate_small
..................
0.01
..................

Finances and assets

DIFF EESTI OÜ

Taxes paid and estimated average salaries

DIFF EESTI OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

DIFF EESTI OÜ

Financial raiting: "UNSATISFACTORY" ()
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

DIFF EESTI OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

DIFF EESTI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIFF EESTI OÜ

Reports and assets-liabilities overview 10.09.2019
?
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: ...... €

DIFF EESTI 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

DIFF EESTI OÜ

Debt by type 01.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DIFF EESTI OÜ

Time-barred and ongoing claims as of 10.09.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DIFF EESTI OÜ

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

DIFF EESTI OÜ

Bailiff's enforcement proceedings as of 10.09.2019
?

Bailiff's enforcement proceedings MISSING

DIFF EESTI OÜ

Regulations of the Payment Order Department as of 10.09.2019
?

Regulations of the Payment Order Department MISSING

DIFF EESTI OÜ

Court orders in the register as of 10.09.2019
?

Court order MISSING

DIFF EESTI OÜ

Decisions of the Consumer Disputes Committee as of 10.09.2019
?

Consumer disputes MISSING

DIFF EESTI OÜ

Court hearings as of 10.09.2019
?

Court hearings MISSING

DIFF EESTI OÜ

Rulings as of 10.09.2019
?

Court settlemets MISSING

DIFF EESTI OÜ

Notices and announcements as of 10.09.2019
?

Announcements MISSING

Marketing

Business network

DIFF EESTI 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
Expand threads if desired

Beneficiaries network

DIFF EESTI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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