DIVAIS OÜ
Date of report 21.09.2024
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Employees and salaries
Deciders and beneficiaries
DIVAIS OÜ
Former deciders?
Relations: 2
Turnover 2024: 15 587 €
Employees: 1
Irina Miller
★★★★
......
Credit Score: Trustworthy
Reputation scores: 560
Date of birth: ......
Active relations 2
DIVAIS OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Irina Miller ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
DIVAIS OÜ
Owners?
Former owners
Finances and assets
DIVAIS OÜ
Paid taxes and estimated average salariesDIVAIS OÜ
Sales revenue by business areaDIVAIS OÜ
Financial indicators and prognosisDIVAIS OÜ
Financial raiting: "SATISFACTORY" (2012)2012
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
DIVAIS OÜ
Real estate as of 08.11.2013Real estate MISSING
DIVAIS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 13.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 15.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 15.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 22.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
Liabilities and debts
DIVAIS OÜ
Reports and assets-liabilities overview 08.11.2013?
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: ...... €
DIVAIS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DIVAIS OÜ
Debt by type 20.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DIVAIS OÜ
Time-barred and ongoing claims as of 08.11.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DIVAIS OÜ
Bailiff's enforcement proceedings as of 08.11.2013?
Bailiff's enforcement proceedings MISSING
DIVAIS OÜ
Regulations of the Payment Order Department as of 08.11.2013?
Regulations of the Payment Order Department MISSING
DIVAIS OÜ
Court orders in the register as of 08.11.2013?
Court order MISSING
DIVAIS OÜ
Decisions of the Consumer Disputes Committee as of 08.11.2013?
Consumer disputes MISSING
DIVAIS OÜ
Court hearings as of 08.11.2013?
Court hearings MISSING
DIVAIS OÜ
Rulings as of 08.11.2013?
Court settlemets MISSING
DIVAIS OÜ
Notices and announcements as of 08.11.2013?
Announcements MISSING
Marketing
Business network
DIVAIS 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
DIVAIS 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
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