DIVERI KAUP OÜ
Date of report 27.11.2024
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Employees and salaries
Deciders and beneficiaries
DIVERI KAUP OÜ
Former deciders?
Relations: 2
Turnover 2024: 53 947 €
Employees:
Tarmo-Tanel Padrik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1110
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Tiina Kaldoja
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 7 002 €
Employees:
Taivo Kaldoja
★★★★
......
Credit Score: Trustworthy
Reputation scores: 420
Date of birth: ......
Active relations 2
DIVERI KAUP OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
DIVERI KAUP OÜ
Owners?
Former owners
DIVERI KAUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DIVERI KAUP OÜ
Paid taxes and estimated average salariesDIVERI KAUP OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
DIVERI KAUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 09.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 24.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 22.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 04.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 03.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 28.06.2001 | ...... |
Liabilities and debts
DIVERI KAUP OÜ
Reports and assets-liabilities overview 04.01.2008?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DIVERI KAUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIVERI KAUP OÜ
Bailiff's enforcement proceedings as of 04.01.2008?
Bailiff's enforcement proceedings MISSING
DIVERI KAUP OÜ
Regulations of the Payment Order Department as of 04.01.2008?
Regulations of the Payment Order Department MISSING
DIVERI KAUP OÜ
Court orders in the register as of 04.01.2008?
Court order MISSING
DIVERI KAUP OÜ
Decisions of the Consumer Disputes Committee as of 04.01.2008?
Consumer disputes MISSING
DIVERI KAUP OÜ
Court hearings as of 04.01.2008?
Court hearings MISSING
DIVERI KAUP OÜ
Rulings as of 04.01.2008?
Court settlemets MISSING
DIVERI KAUP OÜ
Notices and announcements as of 04.01.2008?
Announcements MISSING
Marketing
Business network
DIVERI KAUP OÜ
Business networkCREDIT 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
DIVERI KAUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events