DIAMOND EESTI OÜ
Date of report 20.04.2025
Open the reports you want to print
Employees and salaries
DIAMOND EESTI 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIAMOND EESTI OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover 2025:
111 820 €
Employees:
3
Anita Ignatova
★★★☆
......
Credit Score: Trustworthy
Reputation score: 620
Date of birth: ......
Active relations 1
*
DIAMOND EESTI OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Sergei Pirogov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DIAMOND EESTI OÜ
History of right of representation?
Field
Construction
Business age
3y
Beneficial country:
Estonia
Anita Ignatova
... - ...
Sergei Pirogov
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
DIAMOND EESTI OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIAMOND EESTI OÜ
GoodwillDIAMOND EESTI OÜ
Taxes paid and estimated average salariesDIAMOND EESTI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DIAMOND EESTI OÜ
Sales revenue by business areaDIAMOND EESTI OÜ
Sales revenue by countryDIAMOND EESTI OÜ
Financial indicators and prognosisDIAMOND EESTI OÜ
Financial raiting: "VERY GOOD" (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
DIAMOND EESTI OÜ
Annual reportsLiabilities and debts
DIAMOND EESTI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DIAMOND EESTI OÜ
Reports and assets-liabilities overview 20.04.2025?
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 EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAMOND EESTI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
DIAMOND EESTI OÜ
Bailiff's enforcement proceedings as of 20.04.2025?
Bailiff's enforcement proceedings MISSING
DIAMOND EESTI OÜ
Regulations of the Payment Order Department as of 20.04.2025?
Regulations of the Payment Order Department MISSING
DIAMOND EESTI OÜ
Court orders in the register as of 20.04.2025?
Puuduste kõrvaldamise määrus
29.04.2021
Regulation number: Ä 50172492 / M1
Regulation status has entered into force: 28.04.2021
Date of enforcement of order or additional period: 29.04.2021
Regulation status: Puudused kõrvaldatud
DIAMOND EESTI OÜ
Decisions of the Consumer Disputes Committee as of 20.04.2025?
Consumer disputes MISSING
DIAMOND EESTI OÜ
Court hearings as of 20.04.2025?
Court hearings MISSING
DIAMOND EESTI OÜ
Rulings as of 20.04.2025?
Court settlemets MISSING
DIAMOND EESTI OÜ
Notices and announcements as of 20.04.2025?
Notice of delivery of a Tax and Customs Board document
22.06.2021
Marketing
Business network
DIAMOND EESTI 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
DIAMOND EESTI 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.