DIAMANTHE OÜ
Date of report 04.02.2025
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Employees and salaries
DIAMANTHE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIAMANTHE OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Kea Mäesepp
★★★☆
......
Credit Score: Borderline
Reputation score: None
Date of birth: ......
Active relations 1
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
DIAMANTHE OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Kea Mäesepp
★★★☆
......
Credit Score: Borderline
Reputation score: None
Date of birth: ......
Active relations 1
DIAMANTHE OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
Estonia
Kea Mäesepp ... - ...
Kea Mäesepp ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
DIAMANTHE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIAMANTHE OÜ
Taxes paid and estimated average salariesDIAMANTHE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIAMANTHE OÜ
Financial indicators and prognosisDIAMANTHE OÜ
Financial raiting: "SATISFACTORY" (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
DIAMANTHE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 26.11.2021 | ...... |
Liabilities and debts
DIAMANTHE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIAMANTHE OÜ
Reports and assets-liabilities overview 04.02.2025?
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: ...... €
DIAMANTHE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAMANTHE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
DIAMANTHE OÜ
Bailiff's enforcement proceedings as of 04.02.2025?
Bailiff's enforcement proceedings MISSING
DIAMANTHE OÜ
Regulations of the Payment Order Department as of 04.02.2025?
Regulations of the Payment Order Department MISSING
DIAMANTHE OÜ
Court orders in the register as of 04.02.2025?
Eitav kandemäärus
06.11.2024
Regulation number: Ä 50177295 / 4
Regulation status has entered into force: 06.11.2024
Regulation status: Allkirjastatud
DIAMANTHE OÜ
Decisions of the Consumer Disputes Committee as of 04.02.2025?
Consumer disputes MISSING
DIAMANTHE OÜ
Court hearings as of 04.02.2025?
Court hearings MISSING
DIAMANTHE OÜ
Rulings as of 04.02.2025?
Court settlemets MISSING
DIAMANTHE OÜ
Notices and announcements as of 04.02.2025?
Announcements MISSING
Marketing
Business network
DIAMANTHE 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
DIAMANTHE 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.