DIEZ OÜ
Date of report 15.03.2025
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Employees and salaries
Deciders and beneficiaries
DIEZ OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 14 181 €
Employees: 2
Pavel Ladnov
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 150
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DIEZ OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Polina Ladnova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DIEZ OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
0y
Beneficial country:
Estonia
Pavel Ladnov ... - ...
Polina Ladnova ... - ...
2024
2025
2024
2025
DIEZ OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIEZ OÜ
GoodwillDIEZ OÜ
Taxes paid and estimated average salariesDIEZ OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DIEZ OÜ
Sales revenue by countryDIEZ OÜ
Financial indicators and prognosisDIEZ 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
DIEZ OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIEZ OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIEZ OÜ
Reports and assets-liabilities overview 15.03.2025?
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: ...... €
DIEZ OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIEZ OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
DIEZ OÜ
Bailiff's enforcement proceedings as of 15.03.2025?
Bailiff's enforcement proceedings MISSING
DIEZ OÜ
Regulations of the Payment Order Department as of 15.03.2025?
Regulations of the Payment Order Department MISSING
DIEZ OÜ
Court orders in the register as of 15.03.2025?
Puuduste kõrvaldamise määrus
05.02.2025
Regulation number: Ä 50263436 / M1
Regulation status has entered into force: 05.02.2025
Date of enforcement of order or additional period: 06.02.2025
Regulation status: Puudused kõrvaldatud
DIEZ OÜ
Decisions of the Consumer Disputes Committee as of 15.03.2025?
Consumer disputes MISSING
DIEZ OÜ
Court hearings as of 15.03.2025?
Court hearings MISSING
DIEZ OÜ
Rulings as of 15.03.2025?
Court settlemets MISSING
DIEZ OÜ
Notices and announcements as of 15.03.2025?
Announcements MISSING
Marketing
Business network
DIEZ 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
DIEZ 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 found.
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