D&A DIAMOND OÜ - 12771398 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

D&A DIAMOND OÜ

Summary report

Date of report 25.11.2024

D&A DIAMOND OÜ
12771398 - Registered
Founded in 18.12.2014
Fixed capital 2,500 €

VAT
missing

Add D&A DIAMOND OÜ data to your system

download JSON download CSV

Add D&A DIAMOND OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • elektriseadmete paigaldus

D&A DIAMOND OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

D&A DIAMOND OÜ

Number of employees and estimated average salaries
?

D&A DIAMOND OÜ

Employee taxes and performance analysis
?
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

D&A DIAMOND OÜ

Deciders
?

Former deciders

Aleksandr Kovaljov

Relations: 2
Turnover 2024: 120 190 €
Employees: 3
Aleksandr Kovaljov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 810

Date of birth: ......

Active relations 2

Activities of housing associationsInstallation of electrical equipment
*

D&A DIAMOND OÜ

Former deciders
?

Diana Kovaljova

Relations:
Turnover:
Employees:
Diana Kovaljova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

D&A DIAMOND OÜ

History of right of representation
?
Field
Construction
Business age
9y
Beneficial country:
Estonia
 
Diana Kovaljova ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

D&A DIAMOND OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.21
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

D&A DIAMOND OÜ

Goodwill

D&A DIAMOND OÜ

Paid taxes and estimated average salaries

D&A DIAMOND OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

D&A DIAMOND OÜ

Sales revenue by business area

D&A DIAMOND OÜ

Sales revenue by country

D&A DIAMOND OÜ

Financial indicators and prognosis

D&A DIAMOND OÜ

Financial raiting: "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

D&A DIAMOND OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.04.2024 ......
2022 01.01.2022–31.12.2022 23.03.2023 ......
2021 01.01.2021–31.12.2021 23.03.2022 ......
2020 01.01.2020–31.12.2020 10.06.2021 ......
2019 01.01.2019–31.12.2019 11.05.2020 ......
2018 01.01.2018–31.12.2018 02.05.2019 ......
2017 01.01.2017–31.12.2017 30.05.2018 ......
2016 01.01.2016–31.12.2016 30.04.2017 ......
2015 01.01.2015–31.12.2015 16.05.2016 ......

Liabilities and debts

D&A DIAMOND OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

D&A DIAMOND OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

D&A DIAMOND 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
...... ......

D&A DIAMOND OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

D&A DIAMOND OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

D&A DIAMOND OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

D&A DIAMOND OÜ

Court orders in the register as of 25.11.2024
?
Logo

Puuduste kõrvaldamise määrus

09.01.2024

Regulation number: Ä 10203550 / M9

Regulation status has entered into force: 11.01.2024

Date of enforcement of order or additional period: 12.01.2024

Määruse olek: Puudused kõrvaldatud

Logo

Lõivu tagastamise määrus (NAP)

27.02.2020

Regulation number: Ä 10203550 / M8

Regulation status has entered into force: 27.02.2020

Date of enforcement of order or additional period: 27.02.2020

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

12.02.2020

Regulation number: Ä 10203550 / M7

Regulation status has entered into force: 11.02.2020

Date of enforcement of order or additional period: 12.02.2020

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

11.02.2020

Regulation number: Ä 10203550 / M6

Regulation status has entered into force: 11.02.2020

Date of enforcement of order or additional period: 11.02.2020

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

11.02.2020

Regulation number: Ä 10203550 / M5

Regulation status has entered into force: 11.02.2020

Date of enforcement of order or additional period: 11.02.2020

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

10.02.2020

Regulation number: Ä 10203550 / M4

Regulation status has entered into force: 11.02.2020

Date of enforcement of order or additional period: 10.02.2020

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

29.01.2020

Regulation number: Ä 10203550 / M3

Regulation status has entered into force: 11.02.2020

Date of enforcement of order or additional period: 29.01.2020

Määruse olek: Puudused kõrvaldatud

D&A DIAMOND OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

D&A DIAMOND OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

D&A DIAMOND OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

D&A DIAMOND OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

D&A DIAMOND 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

D&A DIAMOND OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events