DIVERO GRUPP OÜ
Date of report 21.09.2024
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Employees and salaries
Deciders and beneficiaries
DIVERO GRUPP OÜ
Former deciders?
Relations: 2
Turnover 2024: 211 007 €
Employees: 1
Janek Lember
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1620
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 205 436 €
Employees: 5
Andres Vahemets
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3340
Date of birth: ......
Active relations 1
Relations: 17
Turnover 2024: 623 310 €
Employees: 7
Sirje Tael
★★★★
......
Credit Score: Problematic
Reputation scores: 550
Date of birth: ......
Active relations 17
DIVERO GRUPP OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2003
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2021
2024
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DIVERO GRUPP OÜ
Owners?
Former owners
DIVERO GRUPP OÜ
Other related parties?
Former other persons
DIVERO GRUPP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DIVERO GRUPP OÜ
Paid taxes and estimated average salariesDIVERO GRUPP OÜ
Sales revenue by business areaDIVERO GRUPP OÜ
Real estate as of 29.05.2012Real estate MISSING
DIVERO GRUPP OÜ
Annual reportsLiabilities and debts
DIVERO GRUPP OÜ
Reports and assets-liabilities overview 29.05.2012?
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: ...... €
DIVERO GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIVERO GRUPP OÜ
Bailiff's enforcement proceedings as of 29.05.2012?
Bailiff's enforcement proceedings MISSING
DIVERO GRUPP OÜ
Regulations of the Payment Order Department as of 29.05.2012?
Regulations of the Payment Order Department MISSING
DIVERO GRUPP OÜ
Court orders in the register as of 29.05.2012?
Court order MISSING
DIVERO GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 29.05.2012?
Consumer disputes MISSING
DIVERO GRUPP OÜ
Court hearings as of 29.05.2012?
Court hearings MISSING
DIVERO GRUPP OÜ
Rulings as of 29.05.2012?
Kohtumäärus tsiviilasjas nr 2-09-23322/20
Pärnu Maakohus Kuressaare kohtumaja
23.03.2012
| Related companies: | Janek Lember |
| Number of the case: | 2-09-23322/20 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Reena Undrest |
| Commencement of the Court case: | 20.05.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.07.2009 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 23.03.2012 |
| Entry into force: | 12.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.09.23322.9958 |
DIVERO GRUPP OÜ
Notices and announcements as of 29.05.2012?
Announcements MISSING
Marketing
Business network
DIVERO GRUPP OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
DIVERO GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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