DIVEEVO OÜ - 14981898 | ScoreStorybook | Print Summary Report
All companies
    All persons

      Search keyword:

      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
      [mo_oauth_login]

      DIVEEVO OÜ

      Summary report

      Date of report 28.09.2024

      DIVEEVO OÜ
      14981898 - Registered
      Founded in 01.06.2020
      Fixed capital 2,550 €

      VAT  
      EE102261572 (start 03.06.2020)
      start end
      03.06.2020 -

      Add DIVEEVO OÜ data to your system

      download JSON download CSV

      Add DIVEEVO 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

      • e-pood

      DIVEEVO OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Risky 0.99

      Loader

      What is Credit Score?

      Open the reports you want to print

      Employees and salaries

      DIVEEVO OÜ

      Number of employees and estimated average salaries
      ?

      DIVEEVO OÜ

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

      Deciders and beneficiaries

      DIVEEVO OÜ

      Deciders
      ?

      Former deciders

      Denys Mashura

      Relations: 1
      Turnover 2024: 208 254 €
      Employees: 1
      Denys Mashura
      ★☆☆☆

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -400

      Date of birth: ......

      Active relations 1

      Online shop
      *

      DIVEEVO OÜ

      Former deciders
      ?

      Arina Mirko

      Relations: 2
      Turnover:
      Employees:
      Arina Mirko
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 630

      Date of birth: ......

      Active relations 2

      Other serviceOnline shop

      Elena Kovaleva

      Relations: 1
      Turnover 2024: 1 205 319 €
      Employees: 26
      Elena Kovaleva
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 770

      Date of birth: ......

      Active relations 1

      Retail sale of other food items

      DIVEEVO OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      4y
      Beneficial country:
      Ukraine
       
      Denys Mashura ... - ...
      Elena Kovaleva ... - ...
      Arina Mirko ... - ...
      2020
      2021
      2022
      2023
      2024
      2020
      2021
      2022
      2023
      2024

      DIVEEVO OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      !
      		..................
      50%
      !
      		..................
      50%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.21
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      0.21
      		..................
      0.01
      		..................
      0.01
      		..................

      DIVEEVO OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.01
      		............

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.21
      		..................
      !
      		..................
      !
      		..................
      0.01
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      DIVEEVO OÜ

      Goodwill

      DIVEEVO OÜ

      Paid taxes and estimated average salaries

      DIVEEVO OÜ

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

      DIVEEVO OÜ

      Sales revenue by business area

      DIVEEVO OÜ

      Sales revenue by country

      DIVEEVO OÜ

      Financial indicators and prognosis

      DIVEEVO 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

      DIVEEVO OÜ

      Real estate as of 28.09.2024

      Real estate MISSING

      DIVEEVO OÜ

      Annual reports
      Year Period Submitted Report PDF
      2022 01.01.2022–31.12.2022 20.01.2024 ......
      2021 01.01.2021–31.12.2021 18.01.2024 ......
      2020 01.01.2020–31.12.2020 07.07.2021 ......

      Liabilities and debts

      DIVEEVO OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      DIVEEVO OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      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: ...... €

      DIVEEVO OÜ

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

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      DIVEEVO OÜ

      Debt by type 27.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Withholding tax ...... € ...... € ...... € ETCB
      Value added tax ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Unemployment insurance tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      DIVEEVO OÜ

      Time-barred and ongoing claims as of 27.09.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      DIVEEVO OÜ

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

      DIVEEVO OÜ

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      DIVEEVO OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      DIVEEVO OÜ

      Court orders in the register as of 28.09.2024
      ?
      Logo

      Aruandetrahvimäärus

      22.08.2024

      Regulation number: Ä 50147391 / M3

      Regulation status has entered into force: 22.08.2024

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      16.07.2024

      Regulation number: Ä 50147391 / M2

      Regulation status has entered into force: 16.07.2024

      Date of enforcement of order or additional period: 16.07.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      16.12.2023

      Regulation number: Ä 50147391 / M1

      Regulation status has entered into force: 16.12.2023

      Date of enforcement of order or additional period: 16.12.2023

      Määruse olek: Jõustunud

      DIVEEVO OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      DIVEEVO OÜ

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      DIVEEVO OÜ

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      DIVEEVO OÜ

      Notices and announcements as of 28.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      DIVEEVO 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

      DIVEEVO 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 were found

      Failed to load monitoring events