DIVERSION OÜ - 11155191 | ScoreStorybook | 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
?
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 deciders
?
Indrek Aare
★★★★

......

Credit Score: Trustworthy

Reputation scores: 3400

Date of birth: ......

Active relations 8

Andrei Markin
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vladimir Svivalnev
★★★★

......

Credit Score: Risky

Reputation scores: -9600

Date of birth: ......

Active relations 1

Vladimir Svivalnev
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

DIVERSION OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.95
..................
!
..................

Finances and assets

DIVERSION OÜ

Paid taxes and estimated average salaries

DIVERSION OÜ

Sales revenue by business area

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
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

DIVERSION OÜ

Real estate as of 07.01.2016

Real estate MISSING

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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DIVERSION OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt 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
?

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
?
Logo

Notice of service of a decision of the registration department of a court

09.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 09.11.2015
Avaldamise lõpp: 09.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Diversion OÜ (registrikood: 11155191), avalikult kätte 09.11.2015 määruse nr Ä 10090394 / M7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10090394 / 5 väljavõte:

Kustutada Diversion OÜ (registrikood 11155191) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.

Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003036880.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 870826

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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