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DIMIANA GROUP OÜ

Summary report

Date of report 06.05.2024

DIMIANA GROUP OÜ
14854786 - Deleted (20.03.2024)
Founded in 25.11.2019
Fixed capital 2 500 €

Former names

  • Dimiana Group OÜ
VAT
missing

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DIMIANA GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.4

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Employees and salaries

DIMIANA GROUP OÜ

Number of employees and estimated average salaries
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DIMIANA GROUP OÜ

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

Deciders and beneficiaries

DIMIANA GROUP OÜ

History of right of representation
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Field
Professional Activities
Business age
4y
Beneficial country:
et
 
Dmitrii Khomenko ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

DIMIANA GROUP OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
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!
..................

DIMIANA GROUP OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

DIMIANA GROUP OÜ

Paid taxes and estimated average salaries

DIMIANA GROUP OÜ

The number of days buyers have not paid
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DIMIANA GROUP OÜ

Sales revenue by business area

DIMIANA GROUP OÜ

Financial indicators and prognosis

DIMIANA GROUP OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

DIMIANA GROUP OÜ

Real estate as of 20.03.2024

Real estate MISSING

DIMIANA GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 30.06.2021 ......

Liabilities and debts

DIMIANA GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIMIANA GROUP OÜ

Reports and assets-liabilities overview 20.03.2024
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Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DIMIANA GROUP OÜ

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

Total debt claims: ...... €

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

DIMIANA GROUP OÜ

Court orders in the register as of 20.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

20.03.2024

Regulation number: Ä 50133739 / 5

Regulation status has entered into force: 20.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50133739 / M2

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 19.03.2024

Määruse olek: Jõustunud

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Määruse avalik kättetoimetamine AT-s

09.05.2023

Regulation number: Ä 50133739 / M1

Regulation status has entered into force: 09.05.2023

Määruse olek: Jõustunud

DIMIANA GROUP OÜ

Decisions of the Consumer Disputes Committee as of 20.03.2024
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Consumer disputes MISSING

DIMIANA GROUP OÜ

Court hearings as of 20.03.2024
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Court hearings MISSING

DIMIANA GROUP OÜ

Rulings as of 20.03.2024
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Court settlemets MISSING

DIMIANA GROUP OÜ

Notices and announcements as of 20.03.2024
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Logo

Notice of service of a decision of the registration department of a court

09.05.2023
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 09.05.2023
Avaldamise lõpp: 09.11.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Dimiana Group OÜ (registrikood: 14854786), avalikult kätte 05.05.2023 määruse nr Ä 50133739 / 3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50133739 / 3 väljavõte:

Teha Dimiana Group OÜ (registrikood 14854786) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne ja kustutada registrikaardilt äriühingu aadress Harju maakond, Kuusalu vald, Pudisoo küla, Männimäe/1, 74626.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170029003897.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2071166

Marketing

Business network

DIMIANA GROUP 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

DIMIANA GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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