TESORO DIAMONDS OÜ
Date of report 07.06.2025
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Employees and salaries
TESORO DIAMONDS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TESORO DIAMONDS OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Andrii Kirichenko
★★★★
......
Credit Score: Risky
Reputation score: -3400
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Eduard Klementiev
★★★★
......
Credit Score: Risky
Reputation score: -3400
Date of birth: ......
Active relations 1
*
TESORO DIAMONDS OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
Ukraine
Andrii Kirichenko
... - ...
Eduard Klementiev
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
TESORO DIAMONDS OÜ
Owners?
Former owners
TESORO DIAMONDS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TESORO DIAMONDS OÜ
GoodwillTESORO DIAMONDS OÜ
Taxes paid and estimated average salariesTESORO DIAMONDS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TESORO DIAMONDS OÜ
Sales revenue by countryTESORO DIAMONDS OÜ
Financial indicators and prognosisTESORO DIAMONDS OÜ
Financial raiting: "SATISFACTORY" (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
TESORO DIAMONDS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TESORO DIAMONDS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TESORO DIAMONDS OÜ
Reports and assets-liabilities overview 07.06.2025?
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: ...... €
TESORO DIAMONDS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TESORO DIAMONDS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
TESORO DIAMONDS OÜ
Bailiff's enforcement proceedings as of 07.06.2025?
Bailiff's enforcement proceedings MISSING
TESORO DIAMONDS OÜ
Regulations of the Payment Order Department as of 07.06.2025?
Regulations of the Payment Order Department MISSING
TESORO DIAMONDS OÜ
Court orders in the register as of 07.06.2025?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50137796 / M10
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50137796 / M9
Regulation status has entered into force: 05.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50137796 / M8
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50137796 / M7
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50137796 / M6
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
11.11.2022
Regulation number: Ä 50137796 / M5
Regulation status has entered into force: 11.11.2022
Date of enforcement of order or additional period: 11.11.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.05.2022
Regulation number: Ä 50137796 / M4
Regulation status has entered into force: 10.05.2022
Date of enforcement of order or additional period: 10.05.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
18.03.2022
Regulation number: Ä 50137796 / M3
Regulation status has entered into force: 19.04.2022
Date of enforcement of order or additional period: 29.04.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.03.2022
Regulation number: Ä 50137796 / M2
Regulation status has entered into force: 14.03.2022
Date of enforcement of order or additional period: 14.03.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
05.11.2021
Regulation number: Ä 50137796 / M1
Regulation status has entered into force: 05.11.2021
Date of enforcement of order or additional period: 05.11.2021
Regulation status: Jõustunud
Kandemäärus ex officio
22.10.2021
Regulation number: Ä 50137796 / 2
Regulation status has entered into force: 21.12.2021
Date of enforcement of order or additional period: 14.10.2022
Regulation status: Jõustunud
TESORO DIAMONDS OÜ
Decisions of the Consumer Disputes Committee as of 07.06.2025?
Consumer disputes MISSING
TESORO DIAMONDS OÜ
Court hearings as of 07.06.2025?
Court hearings MISSING
TESORO DIAMONDS OÜ
Rulings as of 07.06.2025?
Court settlemets MISSING
TESORO DIAMONDS OÜ
Notices and announcements as of 07.06.2025?
Company deletion warning notice
11.11.2022
Notice of service of a decision of the registration department of a court
05.11.2021
Marketing
Business network
TESORO DIAMONDS 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
TESORO DIAMONDS OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.