DIVES OÜ - 10301398 | ScoreStorybook | Print Summary Report

keywords

  • finantsvahenditesse investeerimine

Employees and salaries

DIVES OÜ

Number of employees and estimated average salaries
?

DIVES OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DIVES OÜ

Former decision-makers
?
Viktor Nõgene
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tiit Lepp
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sabine-Karoline Kodu
★★★★

......

Credit Score: Neutral

Reputation score: 14580

Date of birth: ......

Active relations 4

Karl-Erik Kodu
★★★★

......

Credit Score: Trustworthy

Reputation score: 14950

Date of birth: ......

Active relations 4

DIVES OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.12
..................
0.15
..................
!
..................
!
..................
!
..................
!
..................
!
..................

DIVES OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.20
..................
0.01
..................

DIVES OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
0.01
..................

Finances and assets

DIVES OÜ

Taxes paid and estimated average salaries

DIVES OÜ

Financial indicators and prognosis

DIVES OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 prognosis
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

DIVES OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 04.05.2022 ......
2020 01.01.2020–31.12.2020 30.09.2021 ......
2019 01.01.2019–31.12.2019 06.08.2020 ......
2018 01.01.2018–31.12.2018 18.12.2019 ......
2017 01.01.2017–31.12.2017 18.07.2018 ......
2016 01.01.2016–31.12.2016 20.06.2017 ......
2015 01.01.2015–31.12.2015 06.06.2016 ......
2014 01.01.2014–31.12.2014 12.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 05.06.2012 ......
2010 01.01.2010–31.12.2010 09.08.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 26.09.2007 ......
2005 01.01.2005–31.12.2005 11.07.2006 ......
2004 01.01.2004–31.12.2004 14.06.2005 ......
2003 01.01.2003–31.12.2003 19.07.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 18.07.2002 ......
2000 01.01.2000–31.12.2000 06.07.2001 ......
1999 01.01.1999–31.12.1999 06.07.2000 ......
1998 01.01.1998–31.12.1998 24.09.1999 ......

Liabilities and debts

DIVES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIVES OÜ

Reports and assets-liabilities overview 06.06.2023
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DIVES OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

DIVES OÜ

Bailiff's enforcement proceedings as of 06.06.2023
?

Bailiff's enforcement proceedings MISSING

DIVES OÜ

Regulations of the Payment Order Department as of 06.06.2023
?

Regulations of the Payment Order Department MISSING

DIVES OÜ

Court orders in the register as of 06.06.2023
?
Logo

Määruse avalik kättetoimetamine AT-s

27.01.2020

Regulation number: Ä 10062408 / M3

Regulation status has entered into force: 27.01.2020

Date of enforcement of order or additional period: 27.01.2020

Regulation status: Jõustunud


Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

19.12.2019

Regulation number: Ä 10062408 / M2

Regulation status has entered into force: 08.04.2020

Date of enforcement of order or additional period: 19.12.2019

Regulation status: Puudused kõrvaldatud


DIVES OÜ

Decisions of the Consumer Disputes Committee as of 06.06.2023
?

Consumer disputes MISSING

DIVES OÜ

Court hearings as of 06.06.2023
?

Court hearings MISSING

DIVES OÜ

Rulings as of 06.06.2023
?

Court settlemets MISSING

DIVES OÜ

Notices and announcements as of 06.06.2023
?
Logo

Notice of service of a decision of the registration department of a court

27.01.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 27.01.2020
Avaldamise lõpp: 27.07.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ DIVES (registrikood: 10301398), avalikult kätte 19.12.2019 määruse nr Ä 10062408 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10062408 / M2 väljavõte:

Anda ettevõtjale OÜ DIVES (registrikood 10301398) omakapitali seadusega sätestatud nõuetega vastavusse viimiseks kuus (6) kuud alates käesoleva määruse kättetoimetamisest.

Nimetatud tähtajaks puuduse kõrvaldamata jätmise korral võib registripidaja otsustada osaühingu sundlõpetamise.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1573195

Marketing

Business network

DIVES OÜ

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

DIVES OÜ

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

Monitoring events

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Neutral

Positive

Negative

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