DIVE EESTI OÜ - 11450019 | ScoreStorybook | Print Summary Report
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DIVE EESTI OÜ

Summary report

Date of report 19.12.2024

DIVE EESTI OÜ
11450019 - Registered
Founded in 23.11.2007
Fixed capital 4,473 €

Former names

  • DIVE GROUP OÜ
VAT  
EE101199069 (start 31.12.2007)
start end
31.12.2007 -

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keywords

  • töövahendus
  • turu-uuringu küsitlused

DIVE EESTI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DIVE EESTI OÜ

Number of employees and estimated average salaries
?

DIVE EESTI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DIVE EESTI OÜ

Decision-makers
?

Former decision-makers

Kerli Soosaar

Relations: 3
Turnover 2024: 1 246 831 €
Employees: 721
Kerli Soosaar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -5200

Date of birth: ......

Active relations 3

Business adviceReal Estate RentalMarket Survey Surveys

Kaspar Jänes

Relations: 12
Turnover 2024: 3 552 526 €
Employees: 728
Kaspar Jänes
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2690

Date of birth: ......

Active relations 12

Real Estate RentalBusiness adviceRental of passenger carsActivities of management companiesMarket Survey Surveys

Helena Pant

Relations: 3
Turnover 2024: 498 169 €
Employees: 720
Helena Pant
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -6150

Date of birth: ......

Active relations 3

Activities of housing associationsInformation activitiesMarket Survey Surveys
*Every member of the management board may represent the private limited company in concluding all transactions.

DIVE EESTI OÜ

Former decision-makers
?

Aivar Brock

Relations: 3
Turnover:
Employees:
Aivar Brock
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1990

Date of birth: ......

Active relations 3

Activities of management companiesActivities of management companies

Riin Pärnamets

Relations: 2
Turnover 2024: 264 204 €
Employees: 7
Riin Pärnamets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2220

Date of birth: ......

Active relations 2

Social care without accommodationMarket Survey Surveys

Harry Liipa

Relations:
Turnover:
Employees:
Harry Liipa
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kaidi Räsu

Relations: 1
Turnover:
Employees:
Kaidi Räsu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 990

Date of birth: ......

Active relations 1

Activities of employment agencies
Siim Padar logo and brand
Siim Padar logo and brand

Siim Padar

Relations: 3
Turnover 2024: 694 946 €
Employees: 6
Siim Padar
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2280

Date of birth: ......

Active relations 3

Holiday village and holiday campReal Estate RentalBusiness advice

Tauri Taimre

Relations: 2
Turnover:
Employees:
Tauri Taimre
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 620

Date of birth: ......

Active relations 2

Market Survey SurveysReal Estate Rental

Marilyn Uleksin

Relations: 2
Turnover:
Employees:
Marilyn Uleksin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 570

Date of birth: ......

Active relations 2

Youth and Child Welfare AssociationsPhotography

DIVE EESTI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
93%
!
..................
6%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................

DIVE EESTI OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIVE EESTI OÜ

Goodwill

DIVE EESTI OÜ

Taxes paid and estimated average salaries

DIVE EESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

DIVE EESTI OÜ

Sales revenue by business area

DIVE EESTI OÜ

Sales revenue by country

DIVE EESTI OÜ

Financial indicators and prognosis

DIVE EESTI OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
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

DIVE EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 01.06.2021 ......
2019 01.01.2019–31.12.2019 30.04.2020 ......
2018 01.01.2018–31.12.2018 17.04.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......
2016 01.01.2016–31.12.2016 03.07.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 12.08.2015 ......
2013 01.01.2013–31.12.2013 02.07.2014 ......
2012 01.01.2012–31.12.2012 02.07.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 05.07.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......

Liabilities and debts

DIVE EESTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIVE EESTI OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

DIVE EESTI OÜ

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

Total debt claims: ...... €

Latest events
...... ......

DIVE EESTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

DIVE EESTI OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

DIVE EESTI OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

DIVE EESTI OÜ

Court orders in the register as of 19.12.2024
?

Court order MISSING

DIVE EESTI OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

DIVE EESTI OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

DIVE EESTI OÜ

Rulings as of 19.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-15-7942/79

Tartu Maakohus Viljandi kohtumaja

04.10.2023
Related companies:
Number of the case: 2-15-7942/79
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Viljandi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ülle Raag
Commencement of the Court case: 26.05.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.08.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 04.10.2023
Entry into force: 25.10.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2023:2.15.7942.17771

DIVE EESTI OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

DIVE EESTI 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
Expand threads if desired

Beneficiaries network

DIVE EESTI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

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