DIABLUMA EXPEDITIONS OÜ
Date of report 04.11.2025
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Employees and salaries
DIABLUMA EXPEDITIONS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIABLUMA EXPEDITIONS OÜ
Decision-makers?
JORGE ANIBAL HINOJOSA YANOUCH
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
DIABLUMA EXPEDITIONS OÜ
History of right of representation?
Field
Other Services
Business age
0y
Beneficial country:
Estonia
JORGE ANIBAL HINOJOSA YANOUCH
... - ...
2025
2025
DIABLUMA EXPEDITIONS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIABLUMA EXPEDITIONS OÜ
GoodwillDIABLUMA EXPEDITIONS OÜ
Taxes paid and estimated average salariesDIABLUMA EXPEDITIONS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIABLUMA EXPEDITIONS OÜ
Sales revenue by countryDIABLUMA EXPEDITIONS OÜ
Financial indicators and prognosisDIABLUMA EXPEDITIONS OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
DIABLUMA EXPEDITIONS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIABLUMA EXPEDITIONS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DIABLUMA EXPEDITIONS OÜ
Reports and assets-liabilities overview 04.11.2025?
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: ...... €
DIABLUMA EXPEDITIONS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIABLUMA EXPEDITIONS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
DIABLUMA EXPEDITIONS OÜ
Bailiff's enforcement proceedings as of 04.11.2025?
Bailiff's enforcement proceedings MISSING
DIABLUMA EXPEDITIONS OÜ
Regulations of the Payment Order Department as of 04.11.2025?
Regulations of the Payment Order Department MISSING
DIABLUMA EXPEDITIONS OÜ
Court orders in the register as of 04.11.2025?
Court order MISSING
DIABLUMA EXPEDITIONS OÜ
Decisions of the Consumer Disputes Committee as of 04.11.2025?
Consumer disputes MISSING
DIABLUMA EXPEDITIONS OÜ
Court hearings as of 04.11.2025?
Court hearings MISSING
DIABLUMA EXPEDITIONS OÜ
Rulings as of 04.11.2025?
Court settlemets MISSING
DIABLUMA EXPEDITIONS OÜ
Notices and announcements as of 04.11.2025?
Announcements MISSING
Marketing
Business network
DIABLUMA EXPEDITIONS 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
DIABLUMA EXPEDITIONS 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.