DIOGNERE BALENKINE OÜ
Date of report 09.02.2025
Open the reports you want to print
Employees and salaries
DIOGNERE BALENKINE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIOGNERE BALENKINE OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 395 039 €
Employees: 1
Hindrek Muts
★★★★
......
Credit Score: Problematic
Reputation score: -10652
Date of birth: ......
Active relations 8
Lauri Hansberg
★★★★
......
Credit Score: Problematic
Reputation score: -1638222
Date of birth: ......
Active relations 198
DIOGNERE BALENKINE OÜ
History of right of representation?
Field
Construction
Business age
7y
Beneficial country:
Estonia
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
DIOGNERE BALENKINE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIOGNERE BALENKINE OÜ
GoodwillDIOGNERE BALENKINE OÜ
Taxes paid and estimated average salariesDIOGNERE BALENKINE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIOGNERE BALENKINE OÜ
Sales revenue by countryDIOGNERE BALENKINE OÜ
Financial indicators and prognosisDIOGNERE BALENKINE OÜ
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
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
DIOGNERE BALENKINE OÜ
Real estate as of 09.02.2025Active and unactive real estate
T...... T...... I...... T...... DIOGNERE BALENKINE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIOGNERE BALENKINE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIOGNERE BALENKINE OÜ
Reports and assets-liabilities overview 09.02.2025?
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: ...... €
DIOGNERE BALENKINE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIOGNERE BALENKINE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
DIOGNERE BALENKINE OÜ
Bailiff's enforcement proceedings as of 09.02.2025?
Bailiff's enforcement proceedings MISSING
DIOGNERE BALENKINE OÜ
Regulations of the Payment Order Department as of 09.02.2025?
Regulations of the Payment Order Department MISSING
DIOGNERE BALENKINE OÜ
Court orders in the register as of 09.02.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.01.2025
Regulation number: Ä 50060299 / M13
Regulation status has entered into force: 30.01.2025
Regulation status: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
06.12.2024
Regulation number: Ä 50060299 / M12
Regulation status has entered into force: 06.12.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
06.12.2024
Regulation number: Ä 50060299 / 9
Regulation status has entered into force: 06.12.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
25.09.2024
Regulation number: Ä 50060299 / M11
Regulation status has entered into force: 25.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.08.2024
Regulation number: Ä 50060299 / M10
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 18.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
24.04.2024
Regulation number: Ä 50060299 / M9
Regulation status has entered into force: 24.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
11.01.2024
Regulation number: Ä 50060299 / M8
Regulation status has entered into force: 11.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.12.2023
Regulation number: Ä 50060299 / M7
Regulation status has entered into force: 06.12.2023
Date of enforcement of order or additional period: 06.12.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
25.07.2022
Regulation number: Ä 50060299 / M6
Regulation status has entered into force: 25.07.2022
Date of enforcement of order or additional period: 25.07.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.01.2022
Regulation number: Ä 50060299 / M5
Regulation status has entered into force: 03.01.2022
Date of enforcement of order or additional period: 03.01.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
09.11.2021
Regulation number: Ä 50060299 / M4
Regulation status has entered into force: 09.11.2021
Date of enforcement of order or additional period: 09.11.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
22.10.2021
Regulation number: Ä 50060299 / M3
Regulation status has entered into force: 09.12.2021
Date of enforcement of order or additional period: 14.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
12.05.2021
Regulation number: Ä 50060299 / M2
Regulation status has entered into force: 12.05.2021
Date of enforcement of order or additional period: 12.05.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
31.03.2021
Regulation number: Ä 50060299 / M1
Regulation status has entered into force: 31.03.2021
Date of enforcement of order or additional period: 31.03.2021
Regulation status: Jõustunud
DIOGNERE BALENKINE OÜ
Decisions of the Consumer Disputes Committee as of 09.02.2025?
Consumer disputes MISSING
DIOGNERE BALENKINE OÜ
Court hearings as of 09.02.2025?
Court hearings MISSING
DIOGNERE BALENKINE OÜ
Rulings as of 09.02.2025?
Court settlemets MISSING
DIOGNERE BALENKINE OÜ
Notices and announcements as of 09.02.2025?
Company deletion warning notice
25.07.2022
Notice of service of a decision of the registration department of a court
09.11.2021
Notice of service of a decision of the registration department of a court
12.05.2021
Marketing
Business network
DIOGNERE BALENKINE 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
DIOGNERE BALENKINE 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.