DIAKHAO BAHDATE OÜ
Date of report 11.01.2025
Open the reports you want to print
Employees and salaries
DIAKHAO BAHDATE 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
DIAKHAO BAHDATE OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Andrei Hanchar
★★★★
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 21 714 €
Employees: 1
Irina Hanchar
★★★★
......
Credit Score: Problematic
Reputation score: 210
Date of birth: ......
Active relations 2
quarter
Turnover:
Employees:
Average salary:
Versal Group OÜ
......
2024 III quarter
Turnover: 21 397 €
Employees: 4
Average salary: 1 040 €
Ühinenud Õigusbürood OÜ
......
Relations: 1
Turnover:
Employees:
Andrei Hanchar
★★★★
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 21 714 €
Employees: 1
Irina Hanchar
★★★★
......
Credit Score: Problematic
Reputation score: 210
Date of birth: ......
Active relations 2
DIAKHAO BAHDATE OÜ
History of right of representation?
Field
Construction
Business age
6y
Beneficial country:
et
Raul Pint ... - ...
Andrei Hanchar ... - ...
Irina Hanchar ... - ...
Andrei Hanchar ... - ...
Irina Hanchar ... - ...
Versal Group OÜ ... - ...
Ühinenud Õigusbürood OÜ ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
DIAKHAO BAHDATE OÜ
Owners?
Former owners
Finances and assets
DIAKHAO BAHDATE OÜ
Taxes paid and estimated average salariesDIAKHAO BAHDATE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIAKHAO BAHDATE OÜ
Sales revenue by business areaDIAKHAO BAHDATE OÜ
Financial indicators and prognosisDIAKHAO BAHDATE 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
DIAKHAO BAHDATE OÜ
Annual reportsLiabilities and debts
DIAKHAO BAHDATE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIAKHAO BAHDATE 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: ...... €
DIAKHAO BAHDATE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DIAKHAO BAHDATE OÜ
Debt by type 10.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DIAKHAO BAHDATE OÜ
Time-barred and ongoing claims as of 21.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DIAKHAO BAHDATE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | ...... € | ...... € | ...... € | ...... € | ...... |
DIAKHAO BAHDATE OÜ
Bailiff's enforcement proceedings as of 21.12.2024?
Bailiff's enforcement proceedings MISSING
DIAKHAO BAHDATE OÜ
Regulations of the Payment Order Department as of 21.12.2024?
Regulations of the Payment Order Department MISSING
DIAKHAO BAHDATE OÜ
Court orders in the register as of 21.12.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
21.12.2024
Regulation number: Ä 50106087 / 8
Regulation status has entered into force: 21.12.2024
Date of enforcement of order or additional period: 21.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.09.2024
Regulation number: Ä 50106087 / M6
Regulation status has entered into force: 13.09.2024
Date of enforcement of order or additional period: 13.09.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
05.06.2024
Regulation number: Ä 50106087 / M5
Regulation status has entered into force: 05.06.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
28.02.2024
Regulation number: Ä 50106087 / M4
Regulation status has entered into force: 28.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.01.2024
Regulation number: Ä 50106087 / M3
Regulation status has entered into force: 06.01.2024
Date of enforcement of order or additional period: 06.01.2024
Regulation status: Jõustunud
Kandemäärus ex officio
26.10.2023
Regulation number: Ä 50106087 / 7
Regulation status has entered into force: 26.10.2023
Regulation status: Allkirjastatud
Korraldav määrus
08.08.2023
Regulation number: Ä 50106087 / M2
Regulation status has entered into force: 08.08.2023
Date of enforcement of order or additional period: 08.08.2023
Regulation status: Jõustunud
DIAKHAO BAHDATE OÜ
Decisions of the Consumer Disputes Committee as of 21.12.2024?
Consumer disputes MISSING
DIAKHAO BAHDATE OÜ
Court hearings as of 21.12.2024?
Court hearings MISSING
DIAKHAO BAHDATE OÜ
Rulings as of 21.12.2024?
Court settlemets MISSING
DIAKHAO BAHDATE OÜ
Notices and announcements as of 21.12.2024?
Notice of delivery of a Tax and Customs Board document
20.07.2023
Notice of delivery of a Tax and Customs Board document
20.07.2023
Notice of delivery of a Tax and Customs Board document
15.06.2023
Notice of delivery of a Tax and Customs Board document
07.06.2023
Notice of delivery of a Tax and Customs Board document
31.05.2023
Notice of delivery of a Tax and Customs Board document
25.05.2023
Notice of delivery of a Tax and Customs Board document
10.05.2023
Marketing
Business network
DIAKHAO BAHDATE 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
DIAKHAO BAHDATE 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.