DIAMOND BEVERAGES BALTIC OÜ
Date of report 27.11.2024
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Employees and salaries
DIAMOND BEVERAGES BALTIC 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
DIAMOND BEVERAGES BALTIC OÜ
Former deciders?
Relations: 18
Turnover 2024: 566 976 €
Employees: 11
Oksana Solovjova
★★★★
......
Credit Score: Borderline
Reputation scores: 3030
Date of birth: ......
Active relations 18
Relations:
Turnover:
Employees:
Tiina Margareetta Lassila-Valkama
★★☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kent Tomas Lindfors
★★☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Klaus Walter Himanen
★★☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 18
Turnover 2024: 566 976 €
Employees: 11
Oksana Solovjova
★★★★
......
Credit Score: Borderline
Reputation scores: 3030
Date of birth: ......
Active relations 18
Relations: 2
Turnover 2024: 339 474 €
Employees: 1
Peeter Pähkel
★★★★
......
Credit Score: Trustworthy
Reputation scores: 690
Date of birth: ......
Active relations 2
DIAMOND BEVERAGES BALTIC OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
et
Oksana Solovjova ... - ...
Klaus Walter Himanen ... - ...
Peeter Pähkel ... - ...
Kent Tomas Lindfors ... - ...
Tiina Margareetta Lassila-Valkama ... - ...
Oksana Solovjova ... - ...
2022
2023
2024
2022
2023
2024
DIAMOND BEVERAGES BALTIC OÜ
Owners?
Former owners
DIAMOND BEVERAGES BALTIC OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DIAMOND BEVERAGES BALTIC OÜ
Paid taxes and estimated average salariesDIAMOND BEVERAGES BALTIC OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DIAMOND BEVERAGES BALTIC OÜ
Financial indicators and prognosisDIAMOND 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
Annual reportsLiabilities and debts
DIAMOND BEVERAGES BALTIC OÜ
Credit score history and prognosisRecommended 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?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAMOND BEVERAGES BALTIC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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?
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
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
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
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
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?
Notice of liquidation proceedings of a private limited company
29.01.2024
Marketing
Business network
DIAMOND BEVERAGES BALTIC 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 BEVERAGES BALTIC OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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