DIVERSION OÜ
Date of report 18.04.2025
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Employees and salaries
DIVERSION OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIVERSION OÜ
Former decision-makers?
Relations:
8
Turnover 2025:
227 411 €
Employees:
5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation score: 3050
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Andrei Markin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Vladimir Svivalnev
★★★★
......
Credit Score: Risky
Reputation score: -9620
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vladimir Svivalnev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DIVERSION OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Vladimir Svivalnev
... - ...
Andrei Markin
... - ...
Vladimir Svivalnev
... - ...
Indrek Aare
... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
DIVERSION OÜ
Owners?
Former owners
Finances and assets
DIVERSION OÜ
Taxes paid and estimated average salariesDIVERSION OÜ
Financial indicators and prognosisDIVERSION OÜ
Financial raiting: "GOOD" (2011)2011
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
DIVERSION OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 09.04.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 17.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 10.02.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 21.05.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 21.05.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 21.05.2008 | ...... |
Liabilities and debts
DIVERSION OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DIVERSION OÜ
Reports and assets-liabilities overview 07.01.2016?
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: ...... €
DIVERSION OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIVERSION OÜ
Bailiff's enforcement proceedings as of 07.01.2016?
Bailiff's enforcement proceedings MISSING
DIVERSION OÜ
Regulations of the Payment Order Department as of 07.01.2016?
Regulations of the Payment Order Department MISSING
DIVERSION OÜ
Court orders in the register as of 07.01.2016?
Court order MISSING
DIVERSION OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2016?
Consumer disputes MISSING
DIVERSION OÜ
Court hearings as of 07.01.2016?
Court hearings MISSING
DIVERSION OÜ
Rulings as of 07.01.2016?
Court settlemets MISSING
DIVERSION OÜ
Notices and announcements as of 07.01.2016?
Notice of service of a decision of the registration department of a court
09.11.2015
Marketing
Business network
DIVERSION 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
DIVERSION 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 found.
Failed to load monitoring events.