DIVANI OÜ
Date of report 07.11.2024
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Employees and salaries
Deciders and beneficiaries
DIVANI OÜ
Former deciders?
Relations:
Turnover:
Employees:
Veevo Saul
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Karl Õunpuu
★★★★
......
Credit Score: Trustworthy
Reputation scores: 600
Date of birth: ......
Active relations 1
DIVANI OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Karl Õunpuu ... - ...
Veevo Saul ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
DIVANI OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
DIVANI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DIVANI OÜ
Paid taxes and estimated average salariesDIVANI 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
DIVANI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIVANI OÜ
Reports and assets-liabilities overview 19.05.2006?
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: ...... €
DIVANI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIVANI OÜ
Bailiff's enforcement proceedings as of 19.05.2006?
Bailiff's enforcement proceedings MISSING
DIVANI OÜ
Regulations of the Payment Order Department as of 19.05.2006?
Regulations of the Payment Order Department MISSING
DIVANI OÜ
Court orders in the register as of 19.05.2006?
Court order MISSING
DIVANI OÜ
Decisions of the Consumer Disputes Committee as of 19.05.2006?
Consumer disputes MISSING
DIVANI OÜ
Court hearings as of 19.05.2006?
Court hearings MISSING
DIVANI OÜ
Rulings as of 19.05.2006?
Court settlemets MISSING
DIVANI OÜ
Notices and announcements as of 19.05.2006?
Announcements MISSING
Marketing
Business network
DIVANI 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
DIVANI 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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