DILIGENT TRANSLATIONS OÜ - 14434558 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

DILIGENT TRANSLATIONS OÜ

Summary report

Date of report 26.11.2024

DILIGENT TRANSLATIONS OÜ
14434558 - Deleted (30.07.2024)
Founded in 22.02.2018
Fixed capital 2,500 €

Former names

  • Diligent Translations OÜ
VAT
missing

Add DILIGENT TRANSLATIONS OÜ data to your system

download JSON download CSV

Add DILIGENT TRANSLATIONS 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

  • tõlketeenused

DILIGENT TRANSLATIONS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

DILIGENT TRANSLATIONS OÜ

Number of employees and estimated average salaries
?

DILIGENT TRANSLATIONS 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........................

Deciders and beneficiaries

DILIGENT TRANSLATIONS OÜ

Former deciders
?

Liubov Kovalenko

Relations:
Turnover:
Employees:
Liubov Kovalenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Dmitri Schmidt

Relations: 23
Turnover 2024: 9 468 979 €
Employees: 2
Dmitri Schmidt
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 2580

Date of birth: ......

Active relations 23

AccountingComputer ConsultationsBusiness adviceReal Estate RentalProgrammingMediation of a variety of goodsWholesale trade of various goods

DILIGENT TRANSLATIONS OÜ

History of right of representation
?
Field
Professional Activities
Business age
6y
Beneficial country:
et
 
Dmitri Schmidt ... - ...
Liubov Kovalenko ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

DILIGENT TRANSLATIONS OÜ

Owners
?

Former owners

Former owners

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

DILIGENT TRANSLATIONS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

DILIGENT TRANSLATIONS OÜ

Paid taxes and estimated average salaries

DILIGENT TRANSLATIONS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2021 II* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

DILIGENT TRANSLATIONS OÜ

Sales revenue by business area

DILIGENT TRANSLATIONS OÜ

Financial indicators and prognosis

DILIGENT TRANSLATIONS 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

DILIGENT TRANSLATIONS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.02.2024 ......
2022 01.01.2022–31.12.2022 26.02.2024 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 15.04.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 24.05.2019 ......

Liabilities and debts

DILIGENT TRANSLATIONS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DILIGENT TRANSLATIONS OÜ

Reports and assets-liabilities overview 30.07.2024
?
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: ...... €

DILIGENT TRANSLATIONS 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
...... ......

DILIGENT TRANSLATIONS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

DILIGENT TRANSLATIONS OÜ

Bailiff's enforcement proceedings as of 30.07.2024
?

Bailiff's enforcement proceedings MISSING

DILIGENT TRANSLATIONS OÜ

Regulations of the Payment Order Department as of 30.07.2024
?

Regulations of the Payment Order Department MISSING

DILIGENT TRANSLATIONS OÜ

Court orders in the register as of 30.07.2024
?
Logo

Puuduste kõrvaldamise määrus

29.12.2022

Regulation number: Ä 50088343 / M1

Regulation status has entered into force: 03.01.2023

Date of enforcement of order or additional period: 29.12.2022

Määruse olek: Puudused kõrvaldatud

DILIGENT TRANSLATIONS OÜ

Decisions of the Consumer Disputes Committee as of 30.07.2024
?

Consumer disputes MISSING

DILIGENT TRANSLATIONS OÜ

Court hearings as of 30.07.2024
?

Court hearings MISSING

DILIGENT TRANSLATIONS OÜ

Rulings as of 30.07.2024
?

Court settlemets MISSING

DILIGENT TRANSLATIONS OÜ

Notices and announcements as of 30.07.2024
?
Logo

Notice of liquidation proceedings of a private limited company

26.02.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 26.02.2024
Avaldamise lõpp: tähtajatu
Diligent Translations OÜ (registrikood 14434558) (likvideerimisel) likvideerija(d) Dmitri Schmidt avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Diligent Translations OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Diligent Translations OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Katusepapi tn 4/2
E-post: info@amsgroup.ee
Teadaande avaldaja kontaktandmed:
raamatupidaja DMITRI SCHMIDT
Telefon: 53047155
E-post: dmitri@arbalans.ee
Teadaande number 2225592

Marketing

Business network

DILIGENT TRANSLATIONS 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

DILIGENT TRANSLATIONS 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