DIVITIAN OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
DIVITIAN OÜ
Former deciders?
Relations:
Turnover:
Employees:
Vladimir Tšikranov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Serguei Lebedev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 3 316 €
Employees: 3
Pavel Kondratenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2540
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Ljudmila Volõnets
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DIVITIAN OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Vladimir Tšikranov ... - ...
Serguei Lebedev ... - ...
Pavel Kondratenko ... - ...
Ljudmila Volõnets ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
DIVITIAN OÜ
Owners?
Former owners
DIVITIAN OÜ
Other related parties?
Former other persons
Finances and assets
DIVITIAN OÜ
Paid taxes and estimated average salariesDIVITIAN 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
DIVITIAN OÜ
Annual reportsLiabilities and debts
DIVITIAN OÜ
Reports and assets-liabilities overview 07.01.2004?
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: ...... €
DIVITIAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIVITIAN OÜ
Bailiff's enforcement proceedings as of 07.01.2004?
Bailiff's enforcement proceedings MISSING
DIVITIAN OÜ
Regulations of the Payment Order Department as of 07.01.2004?
Regulations of the Payment Order Department MISSING
DIVITIAN OÜ
Court orders in the register as of 07.01.2004?
Court order MISSING
DIVITIAN OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2004?
Consumer disputes MISSING
DIVITIAN OÜ
Court hearings as of 07.01.2004?
Court hearings MISSING
DIVITIAN OÜ
Rulings as of 07.01.2004?
Court settlemets MISSING
DIVITIAN OÜ
Notices and announcements as of 07.01.2004?
Announcements MISSING
Marketing
Business network
DIVITIAN 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
DIVITIAN 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
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