DIVETRANSPORT OÜ
Date of report 27.11.2024
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Employees and salaries
DIVETRANSPORT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIVETRANSPORT OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Kristina Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 220
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 49 042 €
Employees: 3
Eduard Lepasar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 350
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Dmitri Andrianov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Julia Kudrjavtseva
★★★★
......
Credit Score: Trustworthy
Reputation scores: 540
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Sergei Puškin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 240
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Anna Karpova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DIVETRANSPORT OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Anna Karpova ... - ...
Sergei Puškin ... - ...
Dmitri Andrianov ... - ...
Julia Kudrjavtseva ... - ...
Eduard Lepasar ... - ...
Aldo Urm ... - ...
Kristina Lõhmus ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
DIVETRANSPORT OÜ
Owners?
Former owners
Finances and assets
DIVETRANSPORT OÜ
Paid taxes and estimated average salariesDIVETRANSPORT OÜ
Financial indicators and prognosisDIVETRANSPORT OÜ
Financial raiting: "GOOD" (2010)2010
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
DIVETRANSPORT OÜ
Annual reportsLiabilities and debts
DIVETRANSPORT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIVETRANSPORT OÜ
Reports and assets-liabilities overview 16.07.2015?
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: ...... €
DIVETRANSPORT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DIVETRANSPORT OÜ
Debt by type 27.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DIVETRANSPORT OÜ
Time-barred and ongoing claims as of 16.07.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DIVETRANSPORT OÜ
Bailiff's enforcement proceedings as of 16.07.2015?
Bailiff's enforcement proceedings MISSING
DIVETRANSPORT OÜ
Regulations of the Payment Order Department as of 16.07.2015?
Regulations of the Payment Order Department MISSING
DIVETRANSPORT OÜ
Court orders in the register as of 16.07.2015?
Court order MISSING
DIVETRANSPORT OÜ
Decisions of the Consumer Disputes Committee as of 16.07.2015?
Consumer disputes MISSING
DIVETRANSPORT OÜ
Court hearings as of 16.07.2015?
Court hearings MISSING
DIVETRANSPORT OÜ
Rulings as of 16.07.2015?
Court settlemets MISSING
DIVETRANSPORT OÜ
Notices and announcements as of 16.07.2015?
Announcements MISSING
Marketing
Business network
DIVETRANSPORT 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
DIVETRANSPORT 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 were found
Failed to load monitoring events