DIAMONT ESTONIA OÜ
Date of report 26.11.2024
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Employees and salaries
DIAMONT ESTONIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIAMONT ESTONIA OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Ilya Zhogolev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 90
Date of birth: ......
Active relations 2
Relations: 13
Turnover:
Employees: 1
Pavel Kuzmin
★★★★
......
Credit Score: Neutral
Reputation scores: -22360
Date of birth: ......
Active relations 13
DIAMONT ESTONIA OÜ
History of right of representation?
Field
Construction
Business age
3y
Beneficial country:
et
Pavel Kuzmin ... - ...
Ilya Zhogolev ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
DIAMONT ESTONIA OÜ
Owners?
Former owners
Finances and assets
DIAMONT ESTONIA OÜ
Paid taxes and estimated average salariesDIAMONT ESTONIA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIAMONT ESTONIA OÜ
Financial indicators and prognosisDIAMONT ESTONIA 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
DIAMONT ESTONIA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIAMONT ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIAMONT ESTONIA OÜ
Reports and assets-liabilities overview 25.03.2024?
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: ...... €
DIAMONT ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAMONT ESTONIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
DIAMONT ESTONIA OÜ
Bailiff's enforcement proceedings as of 25.03.2024?
Bailiff's enforcement proceedings MISSING
DIAMONT ESTONIA OÜ
Regulations of the Payment Order Department as of 25.03.2024?
Regulations of the Payment Order Department MISSING
DIAMONT ESTONIA OÜ
Court orders in the register as of 25.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
25.03.2024
Regulation number: Ä 50169542 / 4
Regulation status has entered into force: 25.03.2024
Date of enforcement of order or additional period: 25.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
18.12.2023
Regulation number: Ä 50169542 / M1
Regulation status has entered into force: 18.12.2023
Date of enforcement of order or additional period: 18.12.2023
Määruse olek: Jõustunud
DIAMONT ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2024?
Consumer disputes MISSING
DIAMONT ESTONIA OÜ
Court hearings as of 25.03.2024?
Court hearings MISSING
DIAMONT ESTONIA OÜ
Rulings as of 25.03.2024?
Court settlemets MISSING
DIAMONT ESTONIA OÜ
Notices and announcements as of 25.03.2024?
Announcements MISSING
Marketing
Business network
DIAMONT ESTONIA 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
DIAMONT ESTONIA 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 were found
Failed to load monitoring events