DIVERSION OÜ - 11155191 | Print Summary Report

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Employees and salaries

DIVERSION OÜ

Number of employees and estimated average salaries
?

DIVERSION OÜ

Employee taxes and performance analysis
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QuarterLabor 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
?
Andrei Markin
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Vladimir Svivalnev
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Vladimir Svivalnev
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

DIVERSION OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
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more_horiz
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!
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Finances and assets

DIVERSION OÜ

Taxes paid and estimated average salaries

DIVERSION OÜ

Financial indicators and prognosis

DIVERSION 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
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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 prognosis
Recommended 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
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

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
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Regulations of the Payment Order Department MISSING

DIVERSION OÜ

Court orders in the register as of 07.01.2016
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Court order MISSING

DIVERSION OÜ

Decisions of the Consumer Disputes Committee as of 07.01.2016
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Consumer disputes MISSING

DIVERSION OÜ

Court hearings as of 07.01.2016
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Court hearings MISSING

DIVERSION OÜ

Rulings as of 07.01.2016
?

Court settlemets MISSING

DIVERSION OÜ

Notices and announcements as of 07.01.2016
?

Announcements MISSING

Marketing

Business network

DIVERSION 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
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Beneficiaries network

DIVERSION OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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