DIVERO EXPORT OÜ
Date of report 24.01.2025
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Employees and salaries
Deciders and beneficiaries
DIVERO EXPORT OÜ
Former decision-makers?
Relations: 34
Turnover 2024: 1 517 €
Employees:
Külli Niinoja
★★★★
......
Credit Score: Trustworthy
Reputation score: 4370
Date of birth: ......
Active relations 34
Relations: 2
Turnover 2024: 303 831 €
Employees: 1
Janek Lember
★★★★
......
Credit Score: Trustworthy
Reputation score: 1630
Date of birth: ......
Active relations 2
DIVERO EXPORT OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Janek Lember ... - ...
Külli Niinoja ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
DIVERO EXPORT OÜ
Owners?
Former owners
DIVERO EXPORT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DIVERO EXPORT OÜ
Taxes paid and estimated average salariesDIVERO EXPORT 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
DIVERO EXPORT OÜ
Annual reportsLiabilities and debts
DIVERO EXPORT OÜ
Reports and assets-liabilities overview 26.07.2012?
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: ...... €
DIVERO EXPORT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIVERO EXPORT OÜ
Bailiff's enforcement proceedings as of 26.07.2012?
Bailiff's enforcement proceedings MISSING
DIVERO EXPORT OÜ
Regulations of the Payment Order Department as of 26.07.2012?
Regulations of the Payment Order Department MISSING
DIVERO EXPORT OÜ
Court orders in the register as of 26.07.2012?
Court order MISSING
DIVERO EXPORT OÜ
Decisions of the Consumer Disputes Committee as of 26.07.2012?
Consumer disputes MISSING
DIVERO EXPORT OÜ
Court hearings as of 26.07.2012?
Court hearings MISSING
DIVERO EXPORT OÜ
Rulings as of 26.07.2012?
Court settlemets MISSING
DIVERO EXPORT OÜ
Notices and announcements as of 26.07.2012?
Announcements MISSING
Marketing
Business network
DIVERO EXPORT 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
DIVERO EXPORT 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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