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STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee scorestorybook.ee
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Diimo Liiva

Summary report

Date of report 03.01.2025

★★★★

Date of birth: ......

Active relations: 4

Beginning of enterprise experience: 01.01.2000

CONTACT

Harju maakond, Viimsi vald, Miiduranna küla, Randvere tee 1

dimoliiva.dl@gmail.com

+372 56608000

+372 56910906

FIELDS

Reputation score

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Credit Score

Problematic
.84
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Board Member CV

Diimo Liiva

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

07.04.2022 - ...

Board member

......

Problematic

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.83

.83

28.09.2020 - 04.07.2024

Board member

......

Risky

Unsubmitted annual reports.

Krediidiskoor: 0.99

.99

03.06.2020 - 21.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

11.03.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Diimo Liiva

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

Diimo Liiva

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Diimo Liiva

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Diimo Liiva

Taxes paid and estimated average salaries
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Diimo Liiva

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Diimo Liiva

Volumes and values of beneficiary assets
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★★★★

Diimo Liiva

Relations: 4
Turnover:
Employees: 2
.84
Problematic

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
55%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Diimo Liiva

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
SUURE KATLA SELTS MTÜ 29.01.2013 .. ...... ...... € ...... €
JETLINE SOLUTIONS OÜ 28.11.2014 .. ...... ...... € ...... €
RLV INVEST OÜ 11.03.2019 .. ...... ...... € ...... €
NOMILK OÜ 07.04.2022 .. ...... ...... € ...... €
JETLINE INVEST OÜ 11.03.2008 26.05.2014 ...... ...... € ...... €
HEKIM NORDIC OÜ 15.02.2017 05.06.2019 ...... ...... € ...... €
MODULARE DEVELOPMENT OÜ 14.10.2011 24.11.2020 ...... ...... € ...... €
ACS GROUP OÜ 28.09.2020 04.07.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Diimo Liiva

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

Diimo Liiva

Debt by type 03.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Diimo Liiva

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

Business network

Diimo Liiva

 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

Diimo Liiva

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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