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Diana Paia

Summary report

Date of report 24.11.2024

★★★★

Date of birth: ......

Active relations: 6

Business experience from: : 09.10.1996

CONTACT

Saare maakond, Saaremaa vald, Kuressaare linn, Tallinna tn 14

diana@tt.ee

+372 4536855

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Diana Paia

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

15.04.2024 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

20.04.2015 - ...

Limited partner

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

03.06.2010 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

09.01.2001 - ...

The self-employed

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Diana Paia

Number of employees and estimated average salaries
?
Company Employees Average gross salary
1 year
5 years
MAX

Diana Paia

Analysis of the results of the employees
?
Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Diana Paia

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Diana Paia

Paid taxes and estimated average salaries
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Diana Paia

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Diana Paia

Volumes and values of the beneficiary 's assets
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★★★★

Diana Paia

Relations: 6
Turnover 2024: 659 828 €
Employees: 5
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
95%
...... ...... ...... ......
9.1%
...... ...... ...... ......
100%
...... ...... ...... ......
80%
........................

Liabilities

Diana Paia

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
GRETE ME OÜ 27.05.1997 .. ...... ...... € ...... €
GRETEX KINNISTU OÜ 03.06.2010 .. ...... ...... € ...... €
SAAREMAA ETTEVÕTJATE LIIT MTÜ 15.04.2024 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Diana Paia

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national taxesLabor taxes paidNumber of employees

Diana Paia

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Diana Paia

 Business network
CREDIT 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
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Beneficiaries Network

Diana Paia

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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