DIVA EU OÜ - 12485037 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

DIVA EU OÜ

Summary report

Date of report 03.01.2025

DIVA EU OÜ
12485037 - Registered
Founded in 04.06.2013
Fixed capital 2,500 €

VAT  
EE101727583 (end 07.09.2014)
start end
09.07.2014 07.09.2014

Add DIVA EU OÜ data to your system

download JSON download CSV

Add DIVA EU OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • tööstuskaupade hulgimüük
  • mootorsõidukite remont

DIVA EU OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

DIVA EU OÜ

Number of employees and estimated average salaries
?

DIVA EU 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

DIVA EU OÜ

Decision-makers
?

Former decision-makers

Erik Muugamäe

Relations: 69
Turnover 2024: 393 831 €
Employees: 7
Erik Muugamäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 22000

Date of birth: ......

Active relations 69

Investing in financial instrumentsAccountingReal Estate RentalLegal actionsRepair of ships and boatsMediating advertising in the mediaOther service
*Every member of the management board may represent the private limited company in concluding all transactions.

DIVA EU OÜ

Former decision-makers
?

Sergey Toropov

Relations: 3
Turnover:
Employees: 3
Sergey Toropov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -12380

Date of birth: ......

Active relations 3

Development activities in nature and engineeringAdvertising agenciesCatering (restaurant, etc.)

DIVA EU OÜ

History of right of representation
?
Field
Trading
Business age
11y
Beneficial country:
Ukraine
 
Erik Muugamäe ... - ...
Sergey Toropov ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

DIVA EU OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.82
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIVA EU OÜ

Goodwill

DIVA EU OÜ

Taxes paid and estimated average salaries

DIVA EU OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

DIVA EU OÜ

Sales revenue by business area

DIVA EU OÜ

Sales revenue by country

DIVA EU OÜ

Financial indicators and prognosis

DIVA EU OÜ

Financial raiting: "SATISFACTORY" (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

DIVA EU OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 14.07.2023 ......
2021 01.01.2021–31.12.2021 25.08.2022 ......
2020 01.01.2020–31.12.2020 30.10.2021 ......
2019 01.01.2019–31.12.2019 09.01.2020 ......
2018 01.01.2018–31.12.2018 01.12.2019 ......
2017 01.01.2017–31.12.2017 01.12.2019 ......
2016 01.01.2016–31.12.2016 02.01.2017 ......
2015 01.01.2015–31.12.2015 02.01.2016 ......
2014 01.01.2014–31.12.2014 04.01.2015 ......
2013 01.01.2013–31.12.2013 03.09.2014 ......

Liabilities and debts

DIVA EU OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIVA EU OÜ

Reports and assets-liabilities overview 03.01.2025
?
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 EU OÜ

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

Total debt claims: ...... €

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

DIVA EU OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

DIVA EU OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

DIVA EU OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

DIVA EU OÜ

Court orders in the register as of 03.01.2025
?

Court order MISSING

DIVA EU OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

DIVA EU OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

DIVA EU OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

DIVA EU OÜ

Notices and announcements as of 03.01.2025
?

Announcements MISSING

Marketing

Business network

DIVA EU 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 EU OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.