DIAGONAL HOLDINGS OÜ
Date of report 10.01.2025
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Employees and salaries
DIAGONAL HOLDINGS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIAGONAL HOLDINGS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Timofey Lutsky
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover:
Employees:
Kaspar Koppel
★★★★
......
Credit Score: Neutral
Reputation score: 690
Date of birth: ......
Active relations 5
DIAGONAL HOLDINGS OÜ
History of right of representation?
Field
Finance
Business age
7y
Beneficial country:
et
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
DIAGONAL HOLDINGS OÜ
Owners?
Former owners
DIAGONAL HOLDINGS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
DIAGONAL HOLDINGS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
DIAGONAL HOLDINGS OÜ
Taxes paid and estimated average salariesDIAGONAL HOLDINGS OÜ
Financial indicators and prognosisDIAGONAL HOLDINGS OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
DIAGONAL HOLDINGS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 25.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 27.01.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 12.01.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 04.11.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 30.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 03.07.2016 | ...... |
Liabilities and debts
DIAGONAL HOLDINGS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIAGONAL HOLDINGS OÜ
Reports and assets-liabilities overview 30.08.2022?
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: ...... €
DIAGONAL HOLDINGS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAGONAL HOLDINGS OÜ
Bailiff's enforcement proceedings as of 30.08.2022?
Bailiff's enforcement proceedings MISSING
DIAGONAL HOLDINGS OÜ
Regulations of the Payment Order Department as of 30.08.2022?
Regulations of the Payment Order Department MISSING
DIAGONAL HOLDINGS OÜ
Court orders in the register as of 30.08.2022?
Court order MISSING
DIAGONAL HOLDINGS OÜ
Decisions of the Consumer Disputes Committee as of 30.08.2022?
Consumer disputes MISSING
DIAGONAL HOLDINGS OÜ
Court hearings as of 30.08.2022?
Court hearings MISSING
DIAGONAL HOLDINGS OÜ
Rulings as of 30.08.2022?
Kohtumäärus haldusasjas nr 3-21-1262/5
Tallinna Halduskohus Tallinna kohtumaja
09.09.2021
| Related companies: | |
| Number of the case: | 3-21-1262/5 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kaebusest loobumise määrus |
| Composition of the Court: | Elle Kask |
| Commencement of the Court case: | 08.06.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.06.2021 |
| Court case category: | Sotsiaalõigus |
| Keyword: | - |
| Court decision date: | 09.09.2021 |
| Entry into force: | 25.09.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2021:3.21.1262.17110 |
Kohtuotsus tsiviilasjas nr 2-17-10591/13
Harju Maakohus Tartu mnt kohtumaja
27.06.2018
| Related companies: | |
| Number of the case: | 2-17-10591/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Tiia Bergson |
| Commencement of the Court case: | 11.07.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.07.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 27.06.2018 |
| Entry into force: | 28.07.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.17.10591.13514 |
DIAGONAL HOLDINGS OÜ
Notices and announcements as of 30.08.2022?
Notice of liquidation proceedings of a private limited company
06.01.2022
Marketing
Business network
DIAGONAL HOLDINGS 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
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Beneficiaries network
DIAGONAL HOLDINGS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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