DIVA ESTONIA OÜ - 12019526 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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DIVA ESTONIA OÜ

Summary report

Date of report 03.11.2026

DIVA ESTONIA OÜ

Deleted (26.02.2020)
Registration code: 12019526
Founded in: 16.11.2010 (15 years)
EMTAK:

VAT:
EE101463300 (end 30.11.14)
start end
12.07.2011 30.11.2014

Former names

  • Diva Estonia OÜ

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keywords

  • tööstuskaupade hulgimüük

DIVA ESTONIA OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.99

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Employees and salaries

DIVA ESTONIA OÜ

Number of employees and estimated average salaries
?

DIVA ESTONIA OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

DIVA ESTONIA OÜ

Former decision-makers
?
Erik Muugamäe
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 67

Activities of money market and non-money market investments fundsAccountingLegal actionsRepair of ships and boatsBusiness adviceMediating advertising in the mediaOther service
Nikolai Rajevski
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Sergey Toropov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Sergey Toropov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

ProgrammingAdvertising agenciesActivities of restaurants and cafes
Dmitry Taraskin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

DIVA ESTONIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
..................
check_indeterminate_small
..................
more_horiz
..................
0.01
..................

DIVA ESTONIA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

DIVA ESTONIA OÜ

Taxes paid and estimated average salaries

DIVA ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................

DIVA ESTONIA OÜ

Financial indicators and prognosis

DIVA ESTONIA OÜ

Financial raiting: "VERY GOOD" (2014)
2014
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

DIVA ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 27.08.2015 ......
2013 01.01.2013–31.12.2013 06.05.2014 ......
2012 01.01.2012–31.12.2012 14.06.2013 ......
2011 01.01.2011–31.12.2011 24.06.2012 ......

Liabilities and debts

DIVA ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIVA ESTONIA OÜ

Reports and assets-liabilities overview 26.02.2020
?
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: ...... €

DIVA ESTONIA OÜ

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

Total debt claims: ...... €

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

DIVA ESTONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......

DIVA ESTONIA OÜ

Bailiff's enforcement proceedings as of 26.02.2020
?

Bailiff's enforcement proceedings MISSING

DIVA ESTONIA OÜ

Regulations of the Payment Order Department as of 26.02.2020
?

Regulations of the Payment Order Department MISSING

DIVA ESTONIA OÜ

Court orders in the register as of 26.02.2020
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

26.02.2020

Regulation number: Ä 10149855 / 9

Regulation status has entered into force: 26.02.2020

Date of enforcement of order or additional period: 26.02.2020

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

07.01.2020

Regulation number: Ä 10149855 / M4

Regulation status has entered into force: 07.01.2020

Date of enforcement of order or additional period: 07.01.2020

Regulation status: Jõustunud

DIVA ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 26.02.2020
?

Consumer disputes MISSING

DIVA ESTONIA OÜ

Court hearings as of 26.02.2020
?

Court hearings MISSING

DIVA ESTONIA OÜ

Rulings as of 26.02.2020
?

Court settlemets MISSING

DIVA ESTONIA OÜ

Notices and announcements as of 26.02.2020
?

Announcements MISSING

Marketing

Business network

DIVA ESTONIA 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

DIVA ESTONIA OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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