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DIVECON OÜ

Summary report

Date of report 04.05.2024

DIVECON OÜ
14416885 - In liquidation
Founded in 29.01.2018
Fixed capital 2 500 €

Former names

  • Dimitri Verhelst Consulting OÜ
VAT  
EE102045691 (end 30.10.2021)
start end
05.02.2018 30.10.2021

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keywords

  • programmeerimine

DIVECON OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

DIVECON OÜ

Number of employees and estimated average salaries
?

DIVECON OÜ

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

Deciders and beneficiaries

DIVECON OÜ

Deciders
?

Former deciders

Urmo Pärg

Relations: 8
Turnover:
Employees: 1
Urmo Pärg
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 350

Date of birth: ......

Active relations 8

Specialised design activitiesOther software publishingBusiness and other management consultancy activitiesComputer programming activitiesPublishing of computer gamesComputer consultancy activities

Dimitri Richard A Verhelst

Relations: 1
Turnover:
Employees:
Dimitri Richard A Verhelst
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 1

Computer programming activities
*Every member of the management board may represent the private limited company in concluding all transactions.

DIVECON OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................

DIVECON OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIVECON OÜ

Paid taxes and estimated average salaries

DIVECON OÜ

The number of days buyers have not paid
?

DIVECON OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 II* ............* ..............................
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* ............* ..............................

DIVECON OÜ

Sales revenue by business area

DIVECON OÜ

Financial indicators and prognosis

DIVECON OÜ

Financial raiting: "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

DIVECON OÜ

Real estate as of 04.05.2024

Real estate MISSING

DIVECON OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 25.06.2019 ......

Liabilities and debts

DIVECON OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIVECON OÜ

Reports and assets-liabilities overview 04.05.2024
?
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: ...... €

DIVECON OÜ

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

Total debt claims: ...... €

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

DIVECON OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

DIVECON OÜ

Court orders in the register as of 04.05.2024
?
Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

10.11.2022

Regulation number: Ä 50086377 / M4

Regulation status has entered into force: 10.11.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.05.2022

Regulation number: Ä 50086377 / M3

Regulation status has entered into force: 06.05.2022

Date of enforcement of order or additional period: 07.11.2022

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

14.04.2022

Regulation number: Ä 50086377 / M2

Regulation status has entered into force: 02.05.2022

Date of enforcement of order or additional period: 01.05.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.02.2022

Regulation number: Ä 50086377 / M1

Regulation status has entered into force: 21.02.2022

Date of enforcement of order or additional period: 23.03.2022

Määruse olek: Jõustunud

DIVECON OÜ

Decisions of the Consumer Disputes Committee as of 04.05.2024
?

Consumer disputes MISSING

DIVECON OÜ

Court hearings as of 04.05.2024
?

Court hearings MISSING

DIVECON OÜ

Rulings as of 04.05.2024
?

Court settlemets MISSING

DIVECON OÜ

Notices and announcements as of 04.05.2024
?
Logo

Company deletion warning notice

10.11.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 10.11.2022
Avaldamise lõpp: 11.05.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

DiveCon OÜ (registrikood: 14416885) ei ole esitanud 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50086377 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1999548
Logo

Notice of liquidation proceedings of a private limited company

02.09.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 02.09.2022
Avaldamise lõpp: tähtajatu
DiveCon OÜ (registrikood 14416885) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse DiveCon OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). dimitri.verhelst@gmail.com

Dimitri Richard A Verhelst
Ärinimed
DiveCon OÜ, kehtetud ärinimed: Dimitri Verhelst Consulting OÜ.
DiveCon OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Sepapaja tn 6
E-post: dimitri.verhelst@gmail.com
Teadaande number 1969428

Marketing

Business network

DIVECON 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

DIVECON OÜ

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

Monitoring events

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Positive

Negative

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