DIATI GRUPP OÜ
Date of report 14.05.2026
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Employees and salaries
DIATI GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 I | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIATI GRUPP OÜ
Decision-makers?
Denis Paul Robert Marie Roux
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
DIATI GRUPP OÜ
History of right of representation?
Field
Trading
Business age
4y
Beneficial country:
Belgium
Denis Paul Robert Marie Roux
... - ...
2022
2023
2024
2025
2026
2022
2023
2024
2025
2026
DIATI GRUPP OÜ
Owners?
Former owners
DIATI GRUPP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIATI GRUPP OÜ
GoodwillDIATI GRUPP OÜ
Taxes paid and estimated average salariesDIATI GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DIATI GRUPP OÜ
Sales revenue by business areaDIATI GRUPP OÜ
Sales revenue by countryDIATI GRUPP OÜ
Financial indicators and prognosisDIATI GRUPP OÜ
Financial raiting: "SATISFACTORY" (2026 prognosis)2026 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
DIATI GRUPP OÜ
Annual reportsLiabilities and debts
DIATI GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DIATI GRUPP OÜ
Reports and assets-liabilities overview 14.05.2026?
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: ...... €
DIATI GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DIATI GRUPP OÜ
Debt by type 14.05.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DIATI GRUPP OÜ
Time-barred and ongoing claims as of 14.05.2026?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DIATI GRUPP 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 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
DIATI GRUPP OÜ
Bailiff's enforcement proceedings as of 14.05.2026?
Bailiff's enforcement proceedings MISSING
DIATI GRUPP OÜ
Regulations of the Payment Order Department as of 14.05.2026?
Regulations of the Payment Order Department MISSING
DIATI GRUPP OÜ
Court orders in the register as of 14.05.2026?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.12.2023
Regulation number: Ä 50196056 / M2
Regulation status has entered into force: 20.12.2023
Date of enforcement of order or additional period: 20.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
07.02.2022
Regulation number: Ä 50196056 / M1
Regulation status has entered into force: 08.02.2022
Date of enforcement of order or additional period: 07.02.2022
Regulation status: Puudused kõrvaldatud
DIATI GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 14.05.2026?
Consumer disputes MISSING
DIATI GRUPP OÜ
Court hearings as of 14.05.2026?
Court hearings MISSING
DIATI GRUPP OÜ
Rulings as of 14.05.2026?
Court settlemets MISSING
DIATI GRUPP OÜ
Notices and announcements as of 14.05.2026?
Notice of delivery of a Tax and Customs Board document
18.12.2024
Notice of delivery of a Tax and Customs Board document
19.11.2024
Notice of delivery of a Tax and Customs Board document
06.11.2024
Notice of delivery of a Tax and Customs Board document
14.10.2024
Notice of delivery of a Tax and Customs Board document
10.10.2024
Notice of delivery of a Tax and Customs Board document
11.09.2024
Notice of delivery of a Tax and Customs Board document
27.08.2024
Notice of delivery of a Tax and Customs Board document
23.07.2024
Notice of delivery of a Tax and Customs Board document
13.06.2024
Marketing
Business network
DIATI GRUPP 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
DIATI GRUPP 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.