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Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
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Decision-makers?
Relations:
4
Turnover 2024:
61 002 €
Employees:
Andrei Bulgakov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1220
Date of birth: ......
Active relations 4
Relations:
4
Turnover 2024:
64 635 €
Employees:
1
Juri Kostjunin
★★★★
......
Credit Score: Trustworthy
Reputation score: 2190
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
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History of right of representation?
Field
Business age
0y
Beneficial country:
Estonia
Andrei Bulgakov
... - ...
Juri Kostjunin
... - ...
2025
2025
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Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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Taxes paid and estimated average salariesDIAMANTCODE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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Financial raiting: "UNSATISFACTORY" ()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
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Annual reportsAnnual reports MISSING
Liabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
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Reports and assets-liabilities overview 04.04.2025?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 04.04.2025?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
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Court hearings as of 04.04.2025?
Court hearings MISSING
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Rulings as of 04.04.2025?
Court settlemets MISSING
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Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
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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
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Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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