DIVOC DATA OÜ
Date of report 24.11.2024
Open the reports you want to print
Employees and salaries
DIVOC DATA 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIVOC DATA OÜ
Deciders?
Former deciders
Relations: 12
Turnover 2024: 1 379 801 €
Employees: 13
Urmas Luik
★★★★
......
Credit Score: Problematic
Reputation scores: -107197
Date of birth: ......
Active relations 12
*Every member of the management board may represent the private limited company in concluding all transactions.
DIVOC DATA OÜ
Former deciders?
Relations: 3
Turnover:
Employees: 1
Marju Mändmets
★★★★
......
Credit Score: Borderline
Reputation scores: -118990
Date of birth: ......
Active relations 3
DIVOC DATA OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
4y
Beneficial country:
Estonia
Urmas Luik ... - ...
Marju Mändmets ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
DIVOC DATA OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIVOC DATA OÜ
Paid taxes and estimated average salariesDIVOC DATA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIVOC DATA OÜ
Financial raiting: "UNSATISFACTORY" ()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
DIVOC DATA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIVOC DATA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIVOC DATA OÜ
Reports and assets-liabilities overview 24.11.2024?
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: ...... €
DIVOC DATA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DIVOC DATA OÜ
Debt by type 24.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DIVOC DATA OÜ
Time-barred and ongoing claims as of 23.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DIVOC DATA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | 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 | ...... € | ...... € | ...... € | ...... € | ...... |
DIVOC DATA OÜ
Bailiff's enforcement proceedings as of 24.11.2024?
Bailiff's enforcement proceedings MISSING
DIVOC DATA OÜ
Regulations of the Payment Order Department as of 24.11.2024?
Regulations of the Payment Order Department MISSING
DIVOC DATA OÜ
Court orders in the register as of 24.11.2024?
Aruandetrahvimäärus
08.11.2024
Regulation number: Ä 50140025 / M8
Regulation status has entered into force: 08.11.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.09.2024
Regulation number: Ä 50140025 / M7
Regulation status has entered into force: 17.09.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
18.04.2024
Regulation number: Ä 50140025 / M6
Regulation status has entered into force: 18.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
26.01.2024
Regulation number: Ä 50140025 / M5
Regulation status has entered into force: 26.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50140025 / M4
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Määruse olek: Jõustunud
Aruandetrahvimäärus
13.09.2022
Regulation number: Ä 50140025 / M3
Regulation status has entered into force: 09.10.2022
Date of enforcement of order or additional period: 11.10.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.03.2022
Regulation number: Ä 50140025 / M2
Regulation status has entered into force: 14.03.2022
Date of enforcement of order or additional period: 14.03.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
17.02.2020
Regulation number: Ä 50140025 / M1
Regulation status has entered into force: 16.02.2020
Date of enforcement of order or additional period: 17.02.2020
Määruse olek: Puudused kõrvaldatud
DIVOC DATA OÜ
Decisions of the Consumer Disputes Committee as of 24.11.2024?
Consumer disputes MISSING
DIVOC DATA OÜ
Court hearings as of 24.11.2024?
Court hearings MISSING
DIVOC DATA OÜ
Rulings as of 24.11.2024?
Court settlemets MISSING
DIVOC DATA OÜ
Notices and announcements as of 24.11.2024?
Notice of delivery of a Tax and Customs Board document
22.05.2023
Notice of delivery of a Tax and Customs Board document
06.04.2023
Notice of delivery of a Tax and Customs Board document
11.10.2022
Notice of delivery of a Tax and Customs Board document
11.10.2022
Notice of delivery of a Tax and Customs Board document
08.06.2022
Marketing
Business network
DIVOC DATA 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
DIVOC DATA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events