SP DIAMOND INVEST OÜ
Date of report 23.12.2024
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Employees and salaries
SP DIAMOND INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SP DIAMOND INVEST OÜ
Decision-makers?
Relations: 2
Turnover 2024: 22 324 €
Employees: 1
Sergei Podmogilnõi
★★★★
......
Credit Score: Borderline
Reputation score: 530
Date of birth: ......
Active relations 2
*
SP DIAMOND INVEST OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Estonia
Sergei Podmogilnõi ... - ...
2022
2023
2024
2022
2023
2024
SP DIAMOND INVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SP DIAMOND INVEST OÜ
GoodwillSP DIAMOND INVEST OÜ
Taxes paid and estimated average salariesSP DIAMOND INVEST 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SP DIAMOND INVEST OÜ
Sales revenue by business areaSP DIAMOND INVEST OÜ
Sales revenue by countrySP DIAMOND INVEST OÜ
Financial indicators and prognosisSP DIAMOND INVEST 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
SP DIAMOND INVEST OÜ
Annual reportsLiabilities and debts
SP DIAMOND INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SP DIAMOND INVEST OÜ
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
SP DIAMOND INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SP DIAMOND INVEST 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
SP DIAMOND INVEST OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
SP DIAMOND INVEST OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
SP DIAMOND INVEST OÜ
Court orders in the register as of 23.12.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50201644 / M1
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Jõustunud
SP DIAMOND INVEST OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
SP DIAMOND INVEST OÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
SP DIAMOND INVEST OÜ
Rulings as of 23.12.2024?
Court settlemets MISSING
SP DIAMOND INVEST OÜ
Notices and announcements as of 23.12.2024?
Announcements MISSING
Marketing
Business network
SP DIAMOND INVEST 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
SP DIAMOND INVEST 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.