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Diana Int

Summary report

Date of report 26.11.2024

★★★☆

Date of birth: ......

Active relations: 1

Business experience from: : 22.06.2009

CONTACT

Tartu maakond, Tartu vald, Raadi alev, Koidu tn 10

splashpesula@gmail.com

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Diana Int

Business management timeline
?

Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.07.2022 - ...

Board member

......

Risky

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

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

02.02.2015 - 09.10.2015

Board member

......

Risky

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

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

27.09.2012 - 31.05.2013

Board member

......

Deleted

Krediidiskoor: 0.00

!

30.06.2009 - 14.01.2010

Board member

......

Deleted

Krediidiskoor: 0.00

!

Employees and salaries

Diana Int

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

Diana Int

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 Int

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Diana Int

Paid taxes and estimated average salaries
?

Diana Int

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Diana Int

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

Diana Int

Relations: 1
Turnover 2024: 754 255 €
Employees: 2
.99
Risky

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%
........................

Liabilities

Diana Int

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
SPL AUTO OÜ 02.02.2015 09.10.2015 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Diana Int

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

Diana Int

Debt by type 26.11.2024
?
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 ...... € ...... € ...... €

Diana Int

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 Int

 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
Expand threads if desired

Beneficiaries Network

Diana Int

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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Type

Neutral

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Negative

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