DIAMONDALLIANCE OÜ
Date of report 02.02.2025
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Employees and salaries
DIAMONDALLIANCE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIAMONDALLIANCE OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Oleh Gyidenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 23
Turnover:
Employees:
Vladimir Nita
★★★★
......
Credit Score: Risky
Reputation score: 270
Date of birth: ......
Active relations 23
DIAMONDALLIANCE OÜ
History of right of representation?
Field
Real Estate
Business age
4y
Beneficial country:
et
Vladimir Nita ... - ...
Oleh Gyidenko ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
DIAMONDALLIANCE OÜ
Owners?
Former owners
DIAMONDALLIANCE OÜ
Other related parties?
Former other persons
Finances and assets
DIAMONDALLIANCE OÜ
Taxes paid and estimated average salariesDIAMONDALLIANCE OÜ
Financial indicators and prognosisDIAMONDALLIANCE 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
DIAMONDALLIANCE OÜ
Annual reportsLiabilities and debts
DIAMONDALLIANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIAMONDALLIANCE OÜ
Reports and assets-liabilities overview 09.07.2024?
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: ...... €
DIAMONDALLIANCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAMONDALLIANCE OÜ
Bailiff's enforcement proceedings as of 09.07.2024?
Bailiff's enforcement proceedings MISSING
DIAMONDALLIANCE OÜ
Regulations of the Payment Order Department as of 09.07.2024?
Regulations of the Payment Order Department MISSING
DIAMONDALLIANCE OÜ
Court orders in the register as of 09.07.2024?
Puuduste kõrvaldamise määrus
01.09.2023
Regulation number: Ä 50124408 / M2
Regulation status has entered into force: 04.09.2023
Date of enforcement of order or additional period: 05.09.2023
Regulation status: Puudused kõrvaldatud
Kandemäärus ex officio
17.02.2021
Regulation number: Ä 50124408 / 2
Regulation status has entered into force: 04.03.2021
Date of enforcement of order or additional period: 05.03.2021
Regulation status: Jõustunud
Korraldav määrus
18.12.2020
Regulation number: Ä 50124408 / M1
Regulation status has entered into force: 18.12.2020
Date of enforcement of order or additional period: 18.12.2020
Regulation status: Jõustunud
DIAMONDALLIANCE OÜ
Decisions of the Consumer Disputes Committee as of 09.07.2024?
Consumer disputes MISSING
DIAMONDALLIANCE OÜ
Court hearings as of 09.07.2024?
Court hearings MISSING
DIAMONDALLIANCE OÜ
Rulings as of 09.07.2024?
Court settlemets MISSING
DIAMONDALLIANCE OÜ
Notices and announcements as of 09.07.2024?
Announcements MISSING
Marketing
Business network
DIAMONDALLIANCE 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
DIAMONDALLIANCE 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.