Warning
Possible tax debts
4 active commercial pledge(s) registered against this company.
| Amount | Priority | Pledge holder | Registered | Ends |
|---|---|---|---|---|
| 3 000 000 EEK | esimene | Osaühing Monleko | N/A | — |
| 216 530 EUR | kolmas | Osaühing Monleko | N/A | — |
| 600 000 EUR | neljas | Osaühing Monleko | 2011. gada 12. maijs | — |
| 3 000 000 EEK | teine | Osaühing Monleko | 2006. gada 3. marts | — |
Source: Estonian Business Register (ariregister.rik.ee).
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case number | Institution |
|---|---|---|---|---|
| Kommertspant 1 (active) | 3000000.00 EEK; Holder: Osaühing Monleko | 2000. gada 31. augusts | KP-10613494-1 | Osaühing Monleko |
| Kommertspant 2 (active) | 3000000.00 EEK; Holder: Osaühing Monleko | 2006. gada 3. marts | KP-10613494-2 | Osaühing Monleko |
| Kommertspant 3 (active) | 216530.00 EUR; Holder: Osaühing Monleko | 2011. gada 23. septembris | KP-10613494-3 | Osaühing Monleko |
| Kommertspant 4 (active) | 600000.00 EUR; Holder: Osaühing Monleko | 2011. gada 5. decembris | KP-10613494-4 | Osaühing Monleko |
| year | 2022Latest |
|---|---|
Revenue | 0 € |
Profit | — |
Assets | — |
Liabilities | — |
Equity | — |
Employees | 39 |
Overall rating | C+63/100 |
Financial health | 50/100 |
Credit history | 70/100 |
Legal history | 85/100 |
Business activity | 50/100 |
| Overall risk | Medium |
Possible tax debts | |
Possible tax debts | |
Incomplete reports | |
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 27 years | — | 0% | |
Registered capital | 904 030,00 € | — | 0% |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - | |||
| - | Pankrotihaldur | - |
Diapol Granite OÜ is located at Harju maakond, Saue vald, Saue linn, Kasesalu tn 10, 76505.
The beneficial owners of Diapol Granite OÜ are Kaupo Meier. View ownership details →
No, Diapol Granite OÜ does not have an active VAT number and is not registered as a VAT payer.
Diapol Granite OÜ was founded on November 25, 1999. The company has been operating for 27 years.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Tedenka Investeeringud Osaühing | - | 97.56% | |
| Indrek Vallaste | - | 2.44% | |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Kaupo Meier | EE | - |
Annual financial report for 2022.
Registered in the Estonian business register.