DIAMAANA OÜ
Date of report 21.12.2024
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Employees and salaries
DIAMAANA 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIAMAANA OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Taisi Kärg
★★★★
......
Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DIAMAANA OÜ
History of right of representation?
Field
Professional Activities
Business age
6y
Beneficial country:
Estonia
Taisi Kärg ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
DIAMAANA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIAMAANA OÜ
GoodwillDIAMAANA OÜ
Taxes paid and estimated average salariesDIAMAANA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIAMAANA OÜ
Sales revenue by countryDIAMAANA OÜ
Financial indicators and prognosisDIAMAANA 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
DIAMAANA OÜ
Annual reportsLiabilities and debts
DIAMAANA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIAMAANA OÜ
Reports and assets-liabilities overview 21.12.2024?
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: ...... €
DIAMAANA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAMAANA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
DIAMAANA OÜ
Bailiff's enforcement proceedings as of 21.12.2024?
Bailiff's enforcement proceedings MISSING
DIAMAANA OÜ
Regulations of the Payment Order Department as of 21.12.2024?
Regulations of the Payment Order Department MISSING
DIAMAANA OÜ
Court orders in the register as of 21.12.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50104547 / M3
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.04.2022
Regulation number: Ä 50104547 / M2
Regulation status has entered into force: 10.04.2022
Date of enforcement of order or additional period: 05.04.2022
Regulation status: Puudused kõrvaldatud
DIAMAANA OÜ
Decisions of the Consumer Disputes Committee as of 21.12.2024?
Consumer disputes MISSING
DIAMAANA OÜ
Court hearings as of 21.12.2024?
Court hearings MISSING
DIAMAANA OÜ
Rulings as of 21.12.2024?
Court settlemets MISSING
DIAMAANA OÜ
Notices and announcements as of 21.12.2024?
Announcements MISSING
Marketing
Business network
DIAMAANA 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
DIAMAANA 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.