DIAMOND MANAGEMENT OÜ
Date of report 19.01.2025
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Employees and salaries
DIAMOND MANAGEMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIAMOND MANAGEMENT OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Alen Syed Asif Ali
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 120
Date of birth: ......
Active relations 1
*
DIAMOND MANAGEMENT OÜ
Former decision-makers?
Relations: 5
Turnover:
Employees: 1
Alla Ermakova
★★★★
......
Credit Score: Trustworthy
Reputation score: 880
Date of birth: ......
Active relations 5
DIAMOND MANAGEMENT OÜ
History of right of representation?
Field
Professional Activities
Business age
5y
Beneficial country:
United Kingdom of Great Britain and Northern Ireland
Alen Syed Asif Ali ... - ...
Alla Ermakova ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
DIAMOND MANAGEMENT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIAMOND MANAGEMENT OÜ
GoodwillDIAMOND MANAGEMENT OÜ
Taxes paid and estimated average salariesDIAMOND MANAGEMENT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DIAMOND MANAGEMENT OÜ
Sales revenue by business areaDIAMOND MANAGEMENT OÜ
Sales revenue by countryDIAMOND MANAGEMENT OÜ
Financial indicators and prognosisDIAMOND MANAGEMENT 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
DIAMOND MANAGEMENT OÜ
Annual reportsLiabilities and debts
DIAMOND MANAGEMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIAMOND MANAGEMENT OÜ
Reports and assets-liabilities overview 19.01.2025?
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: ...... €
DIAMOND MANAGEMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAMOND MANAGEMENT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
DIAMOND MANAGEMENT OÜ
Bailiff's enforcement proceedings as of 19.01.2025?
Bailiff's enforcement proceedings MISSING
DIAMOND MANAGEMENT OÜ
Regulations of the Payment Order Department as of 19.01.2025?
Regulations of the Payment Order Department MISSING
DIAMOND MANAGEMENT OÜ
Court orders in the register as of 19.01.2025?
Majandusaasta aruande puuduste kõrvaldamise määrus
12.01.2024
Regulation number: Ä 50117495 / M1
Regulation status has entered into force: 12.01.2024
Date of enforcement of order or additional period: 12.01.2024
Regulation status: Puudused kõrvaldatud
DIAMOND MANAGEMENT OÜ
Decisions of the Consumer Disputes Committee as of 19.01.2025?
Consumer disputes MISSING
DIAMOND MANAGEMENT OÜ
Court hearings as of 19.01.2025?
Court hearings MISSING
DIAMOND MANAGEMENT OÜ
Rulings as of 19.01.2025?
Court settlemets MISSING
DIAMOND MANAGEMENT OÜ
Notices and announcements as of 19.01.2025?
Announcements MISSING
Marketing
Business network
DIAMOND MANAGEMENT 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
DIAMOND MANAGEMENT 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.