CDIAMONDCOIN OÜ
Date of report 01.11.2024
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Employees and salaries
CDIAMONDCOIN OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CDIAMONDCOIN OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees: 1
Igors Ņikitins
★★★★
......
Credit Score: Risky
Reputation scores: -10400
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
CDIAMONDCOIN OÜ
Former deciders?
Relations: 6
Turnover 2024: 5 586 305 €
Employees: 1
Ilona Saart
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3510
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Inese Udalova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
CDIAMONDCOIN OÜ
History of right of representation?
Field
Information and Communication
Business age
6y
Beneficial country:
Latvia
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
CDIAMONDCOIN OÜ
Owners?
Former owners
CDIAMONDCOIN OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CDIAMONDCOIN OÜ
GoodwillCDIAMONDCOIN OÜ
Paid taxes and estimated average salariesCDIAMONDCOIN OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CDIAMONDCOIN OÜ
Sales revenue by countryCDIAMONDCOIN OÜ
Financial indicators and prognosisCDIAMONDCOIN 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
CDIAMONDCOIN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 14.06.2019 | ...... |
Liabilities and debts
CDIAMONDCOIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CDIAMONDCOIN OÜ
Reports and assets-liabilities overview 01.11.2024?
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: ...... €
CDIAMONDCOIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CDIAMONDCOIN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
CDIAMONDCOIN OÜ
Bailiff's enforcement proceedings as of 01.11.2024?
Bailiff's enforcement proceedings MISSING
CDIAMONDCOIN OÜ
Regulations of the Payment Order Department as of 01.11.2024?
Regulations of the Payment Order Department MISSING
CDIAMONDCOIN OÜ
Court orders in the register as of 01.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.09.2024
Regulation number: Ä 50099885 / M11
Regulation status has entered into force: 10.09.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50099885 / M10
Regulation status has entered into force: 13.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50099885 / M9
Regulation status has entered into force: 05.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.12.2023
Regulation number: Ä 50099885 / M8
Regulation status has entered into force: 11.12.2023
Date of enforcement of order or additional period: 11.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.05.2022
Regulation number: Ä 50099885 / M7
Regulation status has entered into force: 27.05.2022
Date of enforcement of order or additional period: 27.05.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
31.03.2022
Regulation number: Ä 50099885 / M6
Regulation status has entered into force: 15.04.2022
Date of enforcement of order or additional period: 20.04.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.02.2022
Regulation number: Ä 50099885 / M5
Regulation status has entered into force: 18.02.2022
Date of enforcement of order or additional period: 18.02.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
17.04.2020
Regulation number: Ä 50099885 / M4
Regulation status has entered into force: 17.04.2020
Date of enforcement of order or additional period: 17.04.2020
Määruse olek: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
17.04.2020
Regulation number: Ä 50099885 / 5
Regulation status has entered into force: 04.05.2020
Date of enforcement of order or additional period: 05.05.2020
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
11.03.2020
Regulation number: Ä 50099885 / M3
Regulation status has entered into force: 11.03.2020
Date of enforcement of order or additional period: 11.03.2020
Määruse olek: Jõustunud
CDIAMONDCOIN OÜ
Decisions of the Consumer Disputes Committee as of 01.11.2024?
Consumer disputes MISSING
CDIAMONDCOIN OÜ
Court hearings as of 01.11.2024?
Court hearings MISSING
CDIAMONDCOIN OÜ
Rulings as of 01.11.2024?
Court settlemets MISSING
CDIAMONDCOIN OÜ
Notices and announcements as of 01.11.2024?
Announcements MISSING
Marketing
Business network
CDIAMONDCOIN 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
CDIAMONDCOIN 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 were found
Failed to load monitoring events