DIVERSIFICO OÜ
Date of report 01.12.2024
Open the reports you want to print
Employees and salaries
DIVERSIFICO OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIVERSIFICO OÜ
Decision-makers?
Relations: 4
Turnover 2024: 923 988 €
Employees: 2
Mariano Hernan Chiesa
★★★★
......
Credit Score: Neutral
Reputation score: 1760
Date of birth: ......
Active relations 4
Relations: 5
Turnover 2024: 923 988 €
Employees: 2
Matias Alvarez Capitaine
★★★★
......
Credit Score: Neutral
Reputation score: 1330
Date of birth: ......
Active relations 5
*
DIVERSIFICO OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Argentina
Mariano Hernan Chiesa ... - ...
Matias Alvarez Capitaine ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
DIVERSIFICO OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIVERSIFICO OÜ
FirmaväärtusDIVERSIFICO OÜ
Taxes paid and estimated average salariesDIVERSIFICO OÜ
Quarterly indicators| Quarter | Turnover | Maksustatud käive | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DIVERSIFICO OÜ
Müügitulu tegevusalade lõikesDIVERSIFICO OÜ
Sales revenue by countryDIVERSIFICO OÜ
Financial indicators and prognosisDIVERSIFICO 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
DIVERSIFICO OÜ
Real estate as of 01.12.2024Active and unactive real estate
K...... K...... J...... T...... T...... 2...... T...... M...... M...... DIVERSIFICO OÜ
Annual reportsLiabilities and debts
DIVERSIFICO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIVERSIFICO OÜ
Reports and assets-liabilities overview 01.12.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €
DIVERSIFICO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIVERSIFICO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Maksustatud käive | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
DIVERSIFICO OÜ
Bailiff's enforcement proceedings as of 01.12.2024?
Bailiff's enforcement proceedings MISSING
DIVERSIFICO OÜ
Regulations of the Payment Order Department as of 01.12.2024?
Regulations of the Payment Order Department MISSING
DIVERSIFICO OÜ
Court orders in the register as of 01.12.2024?
Puuduste kõrvaldamise määrus
30.05.2023
Regulation number: Ä 50120269 / M3
Regulation status has entered into force: 30.05.2023
Määruse olek: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
29.11.2022
Regulation number: Ä 50120269 / 4
Regulation status has entered into force: 29.11.2022
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
14.11.2022
Regulation number: Ä 50120269 / M2
Regulation status has entered into force: 14.11.2022
Date of enforcement of order or additional period: 14.11.2022
Määruse olek: Jõustunud
Eitav kandemäärus
19.05.2022
Regulation number: Ä 50120269 / 2
Regulation status has entered into force: 07.06.2022
Date of enforcement of order or additional period: 08.06.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.04.2022
Regulation number: Ä 50120269 / M1
Regulation status has entered into force: 04.04.2022
Date of enforcement of order or additional period: 04.04.2022
Määruse olek: Puudused kõrvaldatud
DIVERSIFICO OÜ
Decisions of the Consumer Disputes Committee as of 01.12.2024?
Consumer disputes MISSING
DIVERSIFICO OÜ
Court hearings as of 01.12.2024?
Court hearings MISSING
DIVERSIFICO OÜ
Rulings as of 01.12.2024?
Court settlemets MISSING
DIVERSIFICO OÜ
Notices and announcements as of 01.12.2024?
Announcements MISSING
Marketing
Business network
DIVERSIFICO 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
DIVERSIFICO OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filtreeri
Dropdown
Dropdown
Neutraalne
Positiivne
Negatiivne
Seiresündmuseid ei leitud
Seiresündmuste laadimine ebaõnnestus