DIEMA CONSULTANT OÜ
Date of report 24.04.2026
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Employees and salaries
DIEMA CONSULTANT 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIEMA CONSULTANT OÜ
Decision-makers?
Dario Pepe
★★☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DIEMA CONSULTANT OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
Italy
Dario Pepe
... - ...
2023
2024
2025
2026
2023
2024
2025
2026
DIEMA CONSULTANT OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
DIEMA CONSULTANT 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
DIEMA CONSULTANT OÜ
GoodwillDIEMA CONSULTANT OÜ
Taxes paid and estimated average salariesDIEMA CONSULTANT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DIEMA CONSULTANT OÜ
Sales revenue by business areaDIEMA CONSULTANT OÜ
Sales revenue by countryDIEMA CONSULTANT OÜ
Financial indicators and prognosisDIEMA CONSULTANT OÜ
Financial raiting: "GOOD" (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
DIEMA CONSULTANT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 17.06.2025 | ...... |
Liabilities and debts
DIEMA CONSULTANT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DIEMA CONSULTANT OÜ
Reports and assets-liabilities overview 24.04.2026?
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: ...... €
DIEMA CONSULTANT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DIEMA CONSULTANT OÜ
Debt by type 24.04.2026?
| 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 | ...... € | ...... € | ...... € |
DIEMA CONSULTANT OÜ
Time-barred and ongoing claims as of 24.04.2026?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DIEMA CONSULTANT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
DIEMA CONSULTANT OÜ
Bailiff's enforcement proceedings as of 24.04.2026?
Bailiff's enforcement proceedings MISSING
DIEMA CONSULTANT OÜ
Regulations of the Payment Order Department as of 24.04.2026?
Regulations of the Payment Order Department MISSING
DIEMA CONSULTANT OÜ
Court orders in the register as of 24.04.2026?
Court order MISSING
DIEMA CONSULTANT OÜ
Decisions of the Consumer Disputes Committee as of 24.04.2026?
Consumer disputes MISSING
DIEMA CONSULTANT OÜ
Court hearings as of 24.04.2026?
Court hearings MISSING
DIEMA CONSULTANT OÜ
Rulings as of 24.04.2026?
Court settlemets MISSING
DIEMA CONSULTANT OÜ
Notices and announcements as of 24.04.2026?
Notice of delivery of a Tax and Customs Board document
05.05.2025
Notice of delivery of a Tax and Customs Board document
30.04.2025
Notice of delivery of a Tax and Customs Board document
30.04.2025
Notice of delivery of a Tax and Customs Board document
20.03.2025
Notice of delivery of a Tax and Customs Board document
19.02.2025
Marketing
Business network
DIEMA CONSULTANT 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
DIEMA CONSULTANT 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.