DIEGO INVEST OÜ
Date of report 05.01.2025
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Employees and salaries
DIEGO INVEST 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIEGO INVEST OÜ
Decision-makers?
Relations: 3
Turnover:
Employees:
Mark-Emil Talivere
★★★★
......
Credit Score: Trustworthy
Reputation score: 730
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
HAINS TOOMING
★★★★
......
Credit Score: Neutral
Reputation score: 790
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 1 880 457 €
Employees: 22
Mari-Liis Liinak
★★★★
......
Credit Score: Trustworthy
Reputation score: 3850
Date of birth: ......
Active relations 5
Relations: 5
Turnover:
Employees:
Sven Uustalu
★★★★
......
Credit Score: Neutral
Reputation score: 1510
Date of birth: ......
Active relations 5
Relations: 2
Turnover:
Employees:
Heldur Harry Põlda
★★★★
......
Credit Score: Trustworthy
Reputation score: 1310
Date of birth: ......
Active relations 2
*
DIEGO INVEST OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
Estonia
Mark-Emil Talivere ... - ...
HAINS TOOMING ... - ...
Mari-Liis Liinak ... - ...
Sven Uustalu ... - ...
Heldur Harry Põlda ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
DIEGO INVEST OÜ
Owners?
Former owners
DIEGO INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIEGO INVEST OÜ
GoodwillDIEGO INVEST OÜ
Taxes paid and estimated average salariesDIEGO INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIEGO INVEST OÜ
Sales revenue by business areaDIEGO INVEST OÜ
Sales revenue by countryDIEGO INVEST OÜ
Financial indicators and prognosisDIEGO INVEST 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
DIEGO INVEST OÜ
Annual reportsLiabilities and debts
DIEGO INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIEGO INVEST OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
DIEGO INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIEGO INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DIEGO INVEST OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
DIEGO INVEST OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
DIEGO INVEST OÜ
Court orders in the register as of 05.01.2025?
Puuduste kõrvaldamise määrus
10.02.2020
Regulation number: Ä 50139415 / M1
Regulation status has entered into force: 11.02.2020
Date of enforcement of order or additional period: 10.02.2020
Regulation status: Puudused kõrvaldatud
DIEGO INVEST OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
DIEGO INVEST OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
DIEGO INVEST OÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
DIEGO INVEST OÜ
Notices and announcements as of 05.01.2025?
Announcements MISSING
Marketing
Business network
DIEGO INVEST 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
DIEGO INVEST 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.