DISO TRADE OÜ
Date of report 08.02.2025
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Employees and salaries
DISO TRADE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DISO TRADE OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 141 420 €
Employees: 1
Diana Sosnovski
★★★★
......
Credit Score: Borderline
Reputation score: 840
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 141 420 €
Employees: 1
Diana Sosnovski
★★★★
......
Credit Score: Borderline
Reputation score: 840
Date of birth: ......
Active relations 3
DISO TRADE OÜ
History of right of representation?
Field
Real Estate
Business age
6y
Beneficial country:
et
Diana Sosnovski ... - ...
Diana Sosnovski ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
DISO TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
DISO TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DISO TRADE OÜ
Taxes paid and estimated average salariesDISO TRADE OÜ
Financial indicators and prognosisDISO TRADE 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
DISO TRADE OÜ
Annual reportsLiabilities and debts
DISO TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DISO TRADE OÜ
Reports and assets-liabilities overview 05.09.2022?
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: ...... €
DISO TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DISO TRADE OÜ
Bailiff's enforcement proceedings as of 05.09.2022?
Bailiff's enforcement proceedings MISSING
DISO TRADE OÜ
Regulations of the Payment Order Department as of 05.09.2022?
Regulations of the Payment Order Department MISSING
DISO TRADE OÜ
Court orders in the register as of 05.09.2022?
Eitav kandemäärus: puudused kõrvaldamata
11.03.2022
Regulation number: Ä 50032213 / 8
Regulation status has entered into force: 01.04.2022
Date of enforcement of order or additional period: 04.04.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
16.02.2022
Regulation number: Ä 50032213 / M5
Regulation status has entered into force: 16.02.2022
Date of enforcement of order or additional period: 16.02.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.05.2021
Regulation number: Ä 50032213 / M4
Regulation status has entered into force: 25.06.2021
Date of enforcement of order or additional period: 11.05.2021
Regulation status: Puudused kõrvaldatud
DISO TRADE OÜ
Decisions of the Consumer Disputes Committee as of 05.09.2022?
Consumer disputes MISSING
DISO TRADE OÜ
Court hearings as of 05.09.2022?
Court hearings MISSING
DISO TRADE OÜ
Rulings as of 05.09.2022?
Court settlemets MISSING
DISO TRADE OÜ
Notices and announcements as of 05.09.2022?
Notice of liquidation proceedings of a private limited company
13.08.2020
Company deletion warning notice
11.10.2018
Marketing
Business network
DISO TRADE 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
DISO TRADE 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.