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Summary reportDIAMOND CLEANING OÜ
Date of report 24.01.2025
DIAMOND CLEANING OÜ
16021895 - Registered
Founded in 04.08.2020
Fixed capital 2,500 €
VAT
(start 24.01.2025)
start | end |
---|---|
24.01.2025 | - |
keywords
- hoonete üldpuhastus
DIAMOND CLEANING OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
Open the reports you want to print
Employees and salaries
DIAMOND CLEANING 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIAMOND CLEANING OÜ
Decision-makers?
Relations: 1
Turnover 2024: 37 489 €
Employees:
Jana Karuntu
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
1 follower
Relations: 2
Turnover 2024: 37 489 €
Employees:
Elvira Iskenderova-Ukolova
★★★★
......
Credit Score: Trustworthy
Reputation score: 280
Date of birth: ......
Active relations 2
1 follower
*Every member of the management board may represent the private limited company in concluding all transactions.
DIAMOND CLEANING OÜ
History of right of representation?
Field
Administrative Activities
Business age
4y
Beneficial country:
Estonia
Jana Karuntu ... - ...
Elvira Iskenderova-Ukolova ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
DIAMOND CLEANING OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIAMOND CLEANING OÜ
GoodwillDIAMOND CLEANING OÜ
Taxes paid and estimated average salariesDIAMOND CLEANING OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DIAMOND CLEANING OÜ
Sales revenue by business areaDIAMOND CLEANING OÜ
Sales revenue by countryDIAMOND CLEANING OÜ
Financial indicators and prognosisDIAMOND CLEANING 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 CLEANING OÜ
Annual reportsLiabilities and debts
DIAMOND CLEANING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIAMOND CLEANING OÜ
Reports and assets-liabilities overview 24.01.2025?
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 CLEANING OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
DIAMOND CLEANING OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
DIAMOND CLEANING OÜ
Bailiff's enforcement proceedings as of 24.01.2025?
Bailiff's enforcement proceedings MISSING
DIAMOND CLEANING OÜ
Regulations of the Payment Order Department as of 24.01.2025?
Regulations of the Payment Order Department MISSING
DIAMOND CLEANING OÜ
Court orders in the register as of 24.01.2025?
Court order MISSING
DIAMOND CLEANING OÜ
Decisions of the Consumer Disputes Committee as of 24.01.2025?
Consumer disputes MISSING
DIAMOND CLEANING OÜ
Court hearings as of 24.01.2025?
Court hearings MISSING
DIAMOND CLEANING OÜ
Rulings as of 24.01.2025?
Court settlemets MISSING
DIAMOND CLEANING OÜ
Notices and announcements as of 24.01.2025?
Announcements MISSING
Marketing
Business network
DIAMOND CLEANING OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
DIAMOND CLEANING OÜ
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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