AVALON DIAMONDS OÜ - 14608366 | Print Summary Report
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AVALON DIAMONDS OÜ

Summary report

Date of report 22.04.2025

AVALON DIAMONDS OÜ
14608366 - Registered
Founded in 16.11.2018
Fixed capital 2,500 €

VAT  
EE102277922 (start 01.09.2021)

VAT group

CHEETAH ENTERPRISES OÜ
AVALON DIAMONDS OÜ HPTURBO.TECH OÜ
start end
01.09.2021 -
VAT  
EE102396832

VAT group

CHEETAH ENTERPRISES OÜ
AVALON DIAMONDS OÜ HPTURBO.TECH OÜ
start end
01.08.2021 31.08.2021

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  • kellade hulgimüük

AVALON DIAMONDS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

AVALON DIAMONDS OÜ

Number of employees and estimated average salaries
?

AVALON DIAMONDS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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........................

Deciders and beneficiaries

AVALON DIAMONDS OÜ

Decision-makers
?

Felice Gaetano de Grandi

Relations: 4
Turnover:
Employees:
Felice Gaetano de Grandi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1900

Date of birth: ......

Active relations 4

Activities of Head OfficesWholesale of water and heating equipmentWholesale of watchesPurchase and sale of own property
*

AVALON DIAMONDS OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
Italy
 
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

AVALON DIAMONDS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

AVALON DIAMONDS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AVALON DIAMONDS OÜ

Goodwill

AVALON DIAMONDS OÜ

Taxes paid and estimated average salaries

AVALON DIAMONDS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
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* ............* ..............................

AVALON DIAMONDS OÜ

Sales revenue by business area

AVALON DIAMONDS OÜ

Sales revenue by country

AVALON DIAMONDS OÜ

Financial indicators and prognosis

AVALON DIAMONDS OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

AVALON DIAMONDS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.07.2024 ......
2022 01.01.2022–31.12.2022 02.07.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 05.10.2021 ......
2019 01.01.2019–31.12.2019 06.08.2020 ......

Liabilities and debts

AVALON DIAMONDS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AVALON DIAMONDS OÜ

Reports and assets-liabilities overview 22.04.2025
?
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: ...... €

AVALON DIAMONDS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

AVALON DIAMONDS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

AVALON DIAMONDS OÜ

Bailiff's enforcement proceedings as of 22.04.2025
?

Bailiff's enforcement proceedings MISSING

AVALON DIAMONDS OÜ

Regulations of the Payment Order Department as of 22.04.2025
?

Regulations of the Payment Order Department MISSING

AVALON DIAMONDS OÜ

Court orders in the register as of 22.04.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50107157 / M1

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

AVALON DIAMONDS OÜ

Decisions of the Consumer Disputes Committee as of 22.04.2025
?

Consumer disputes MISSING

AVALON DIAMONDS OÜ

Court hearings as of 22.04.2025
?

Court hearings MISSING

AVALON DIAMONDS OÜ

Rulings as of 22.04.2025
?

Court settlemets MISSING

AVALON DIAMONDS OÜ

Notices and announcements as of 22.04.2025
?

Announcements MISSING

Marketing

Business network

AVALON DIAMONDS 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
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Beneficiaries network

AVALON DIAMONDS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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