DIAMOND BEVERAGES BALTIC OÜ - 16514273 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      DIAMOND BEVERAGES BALTIC OÜ

      Summary report

      Date of report 29.09.2024

      DIAMOND BEVERAGES BALTIC OÜ
      16514273 - Deleted (31.07.2024)
      Founded in 06.06.2022
      Fixed capital 2,500 €

      Former names

      • Diamond Beverages Baltic OÜ
      VAT  
      EE102504417 (end 08.03.2024)
      start end
      08.06.2022 08.03.2024

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      keywords

      • jookide hulgimüük

      DIAMOND BEVERAGES BALTIC OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.84

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      Employees and salaries

      DIAMOND BEVERAGES BALTIC OÜ

      Number of employees and estimated average salaries
      ?

      DIAMOND BEVERAGES BALTIC OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................
      2023 II........................
      2023 I........................
      2022 IV........................
      2022 III........................
      2022 II........................

      Deciders and beneficiaries

      DIAMOND BEVERAGES BALTIC OÜ

      Former deciders
      ?

      Oksana Weddro

      Relations: 19
      Turnover 2024: 653 448 €
      Employees: 9
      Oksana Weddro
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 3680

      Date of birth: ......

      Active relations 19

      Activities of dance schoolsRetail sale of motor vehicle accessoriesReal Estate RentalAccountingRetail sale of pet suppliesOffice Administration and Secretarial ServiceBusiness advice

      Tiina Margareetta Lassila-Valkama

      Relations:
      Turnover:
      Employees:
      Tiina Margareetta Lassila-Valkama
      ★★☆☆

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Kent Tomas Lindfors

      Relations:
      Turnover:
      Employees:
      Kent Tomas Lindfors
      ★★☆☆

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Klaus Walter Himanen

      Relations:
      Turnover:
      Employees:
      Klaus Walter Himanen
      ★★☆☆

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Oksana Weddro

      Relations: 19
      Turnover 2024: 653 448 €
      Employees: 9
      Oksana Weddro
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 3680

      Date of birth: ......

      Active relations 19

      Activities of dance schoolsRetail sale of motor vehicle accessoriesReal Estate RentalAccountingRetail sale of pet suppliesOffice Administration and Secretarial ServiceBusiness advice

      Peeter Pähkel

      Relations: 2
      Turnover 2024: 324 455 €
      Employees: 1
      Peeter Pähkel
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 800

      Date of birth: ......

      Active relations 2

      Business adviceWholesale of commercial equipment

      DIAMOND BEVERAGES BALTIC OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.01
      		..................
      0.01
      		..................
      !
      		..................
      0.33
      		..................

      DIAMOND BEVERAGES BALTIC OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.33
      		............

      Finances and assets

      DIAMOND BEVERAGES BALTIC OÜ

      Paid taxes and estimated average salaries

      DIAMOND BEVERAGES BALTIC OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 II* ............* ..............................
      2024 I* ............* ..............................
      2023 IV* ............* ..............................
      2023 III* ............* ..............................
      2023 II* ............* ..............................
      2023 I* ............* ..............................
      2022 IV* ............* ..............................
      2022 III* ............* ..............................
      2022 II* ............* ..............................

      DIAMOND BEVERAGES BALTIC OÜ

      Sales revenue by business area

      DIAMOND BEVERAGES BALTIC OÜ

      Financial indicators and prognosis

      DIAMOND BEVERAGES BALTIC OÜ

      Financial raiting: "VERY 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

      DIAMOND BEVERAGES BALTIC OÜ

      Real estate as of 31.07.2024

      Real estate MISSING

      DIAMOND BEVERAGES BALTIC OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 05.02.2024 ......
      2022 01.01.2022–31.12.2022 24.01.2023 ......

      Liabilities and debts

      DIAMOND BEVERAGES BALTIC OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      DIAMOND BEVERAGES BALTIC OÜ

      Reports and assets-liabilities overview 31.07.2024
      ?
      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: ...... €

      DIAMOND BEVERAGES BALTIC OÜ

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
      ...... ......

      DIAMOND BEVERAGES BALTIC OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2024 II* ...... €...... €...... €...... €......
      2024 I* ...... €...... €...... €...... €......
      2023 IV* ...... €...... €...... €...... €......
      2023 III* ...... €...... €...... €...... €......
      2023 II* ...... €...... €...... €...... €......
      2023 I* ...... €...... €...... €...... €......
      2022 IV* ...... €...... €...... €...... €......
      2022 III* ...... €...... €...... €...... €......
      2022 II* ...... €...... €...... €...... €......

      DIAMOND BEVERAGES BALTIC OÜ

      Bailiff's enforcement proceedings as of 31.07.2024
      ?

      Bailiff's enforcement proceedings MISSING

      DIAMOND BEVERAGES BALTIC OÜ

      Regulations of the Payment Order Department as of 31.07.2024
      ?

      Regulations of the Payment Order Department MISSING

      DIAMOND BEVERAGES BALTIC OÜ

      Court orders in the register as of 31.07.2024
      ?
      Logo

      Puuduste kõrvaldamise määrus

      23.01.2024

      Regulation number: Ä 50204435 / M5

      Regulation status has entered into force: 28.01.2024

      Date of enforcement of order or additional period: 23.01.2024

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      11.11.2022

      Regulation number: Ä 50204435 / M4

      Regulation status has entered into force: 15.11.2022

      Date of enforcement of order or additional period: 11.11.2022

      Määruse olek: Puudused kõrvaldatud

      Logo

      Korraldav määrus

      10.11.2022

      Regulation number: Ä 50204435 / M3

      Regulation status has entered into force: 10.11.2022

      Date of enforcement of order or additional period: 10.11.2022

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      04.07.2022

      Regulation number: Ä 50204435 / M2

      Regulation status has entered into force: 04.07.2022

      Date of enforcement of order or additional period: 04.07.2022

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      07.06.2022

      Regulation number: Ä 50204435 / M1

      Regulation status has entered into force: 09.06.2022

      Date of enforcement of order or additional period: 07.06.2022

      Määruse olek: Puudused kõrvaldatud

      DIAMOND BEVERAGES BALTIC OÜ

      Decisions of the Consumer Disputes Committee as of 31.07.2024
      ?

      Consumer disputes MISSING

      DIAMOND BEVERAGES BALTIC OÜ

      Court hearings as of 31.07.2024
      ?

      Court hearings MISSING

      DIAMOND BEVERAGES BALTIC OÜ

      Rulings as of 31.07.2024
      ?

      Court settlemets MISSING

      DIAMOND BEVERAGES BALTIC OÜ

      Notices and announcements as of 31.07.2024
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      29.01.2024
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 29.01.2024
      Avaldamise lõpp: tähtajatu
      Diamond Beverages Baltic OÜ (registrikood 16514273) (likvideerimisel) likvideerija(d) Oksana Weddro avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse Diamond Beverages Baltic OÜ (likvideerimisel) likvideerimismenetlusest. 

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

       
      Diamond Beverages Baltic OÜ
      Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 2
      Telefon: +372 53919191
      E-post: likvideerimised@zoffice.eu
      Teadaande number 2214085

      Marketing

      Business network

      DIAMOND BEVERAGES BALTIC OÜ

       Business network
      CREDIT 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 BEVERAGES BALTIC OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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