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Diane Lemetti

Summary report

Date of report 02.06.2024

★★★☆

Date of birth: ......

Active relations: 3

Business experience from: : 18.04.2012

CONTACT

Harju maakond, Harku vald, Tabasalu alevik, Ranna tee 2

diane.lemetti@gmail.com

+372 55670116

FIELDS

Reputation score

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Credit Score

Neutral
.27
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Board Member CV

Diane Lemetti

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

23.11.2023 - ...

Board member

......

Trustworthy

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.05

.05

06.02.2023 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

11.11.2019 - ...

Board member

......

Risky

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

26.09.2019 - 28.09.2020

Board member

......

Risky

Krediidiskoor: 0.99

.99

Employees and salaries

Diane Lemetti

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

Diane Lemetti

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

Finances

Diane Lemetti

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Diane Lemetti

Paid taxes and estimated average salaries
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Diane Lemetti

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Diane Lemetti

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

Diane Lemetti

Relations: 3
Turnover 2024: 92 062 €
Employees: 4
.27
Neutral

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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Diane Lemetti

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
FORTUNELLE OÜ 11.11.2019 .. ...... ...... € ...... €
RENDOVI OÜ 06.02.2023 .. ...... ...... € ...... €
FROMNATURE OÜ 23.11.2023 .. ...... ...... € ...... €
INFACTO OÜ 19.04.2012 16.03.2015 ...... ...... € ...... €
KADOR GRUPP OÜ 26.09.2019 28.09.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Diane Lemetti

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

Diane Lemetti

Debt by type 01.06.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Diane Lemetti

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

Diane Lemetti

 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

Diane Lemetti

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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