DIAMANDIS OÜ
Date of report 24.12.2024
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Employees and salaries
Deciders and beneficiaries
DIAMANDIS OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Mariliis Vaht
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DIAMANDIS OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Estonia
Mariliis Vaht ... - ...
2024
2024
DIAMANDIS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIAMANDIS OÜ
GoodwillDIAMANDIS OÜ
Taxes paid and estimated average salariesDIAMANDIS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIAMANDIS OÜ
Sales revenue by countryDIAMANDIS OÜ
Financial indicators and prognosisDIAMANDIS OÜ
Financial raiting: "SATISFACTORY" (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
DIAMANDIS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIAMANDIS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIAMANDIS OÜ
Reports and assets-liabilities overview 24.12.2024?
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: ...... €
DIAMANDIS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAMANDIS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
DIAMANDIS OÜ
Bailiff's enforcement proceedings as of 24.12.2024?
Bailiff's enforcement proceedings MISSING
DIAMANDIS OÜ
Regulations of the Payment Order Department as of 24.12.2024?
Regulations of the Payment Order Department MISSING
DIAMANDIS OÜ
Court orders in the register as of 24.12.2024?
Eitav kandemäärus
22.10.2024
Regulation number: Ä 50249949 / 4
Regulation status has entered into force: 22.10.2024
Regulation status: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
09.05.2024
Regulation number: Ä 50249949 / 3
Regulation status has entered into force: 09.05.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
23.04.2024
Regulation number: Ä 50249949 / M2
Regulation status has entered into force: 23.04.2024
Regulation status: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
28.03.2024
Regulation number: Ä 50249949 / 2
Regulation status has entered into force: 28.03.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
11.03.2024
Regulation number: Ä 50249949 / M1
Regulation status has entered into force: 11.03.2024
Regulation status: Allkirjastatud
DIAMANDIS OÜ
Decisions of the Consumer Disputes Committee as of 24.12.2024?
Consumer disputes MISSING
DIAMANDIS OÜ
Court hearings as of 24.12.2024?
Court hearings MISSING
DIAMANDIS OÜ
Rulings as of 24.12.2024?
Court settlemets MISSING
DIAMANDIS OÜ
Notices and announcements as of 24.12.2024?
Announcements MISSING
Marketing
Business network
DIAMANDIS 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
DIAMANDIS 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.