TK DIVING OÜ
Date of report 18.02.2025
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Employees and salaries
Deciders and beneficiaries
TK DIVING OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 205 151 €
Employees:
Ivar Treffner
★★★★
......
Credit Score: Trustworthy
Reputation score: 1690
Date of birth: ......
Active relations 2
TK DIVING OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Ivar Treffner ... - ...
Urmas Käo ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
TK DIVING OÜ
Owners?
Former owners
TK DIVING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
TK DIVING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TK DIVING OÜ
Taxes paid and estimated average salariesTK DIVING 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
TK DIVING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 31.01.2008 | ...... |
Liabilities and debts
TK DIVING OÜ
Reports and assets-liabilities overview 09.05.2011?
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: ...... €
TK DIVING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TK DIVING OÜ
Bailiff's enforcement proceedings as of 09.05.2011?
Bailiff's enforcement proceedings MISSING
TK DIVING OÜ
Regulations of the Payment Order Department as of 09.05.2011?
Regulations of the Payment Order Department MISSING
TK DIVING OÜ
Court orders in the register as of 09.05.2011?
Court order MISSING
TK DIVING OÜ
Decisions of the Consumer Disputes Committee as of 09.05.2011?
Consumer disputes MISSING
TK DIVING OÜ
Court hearings as of 09.05.2011?
Court hearings MISSING
TK DIVING OÜ
Rulings as of 09.05.2011?
Court settlemets MISSING
TK DIVING OÜ
Notices and announcements as of 09.05.2011?
Announcements MISSING
Marketing
Business network
TK DIVING 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
TK DIVING 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.
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