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Summary report
THE DIVERS COMPANY OÜ
Date of report 02.04.2025
THE DIVERS COMPANY OÜ
16636763 -
Deleted (30.12.2024)
Founded in
21.12.2022
Fixed capital
2,500 €
Former names
- The Divers Company OÜ
keywords
- muud sporditegevused
THE DIVERS COMPANY OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 30.12.2024
Deleted
0.01
2022
year
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Employees and salaries
THE DIVERS COMPANY OÜ
Number of employees and estimated average salaries?
| 2024 I | 2024 II | 2024 III | 2024 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
THE DIVERS COMPANY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
THE DIVERS COMPANY OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Hans Heinz Dilthey
★★☆☆
......
Credit Score: None
Reputation score: 0
Date of birth: ......
Active relations 0
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
THE DIVERS COMPANY OÜ
History of right of representation?
Field
Entertainment
Business age
2y
Beneficial country:
Germany
Hans Heinz Dilthey
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
THE DIVERS COMPANY OÜ
Owners?
Former owners
THE DIVERS COMPANY OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
THE DIVERS COMPANY OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
THE DIVERS COMPANY OÜ
Financial indicators and prognosis| Financial indicators | 2022 Prognosis | 2023 Prognosis | 2024 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
THE DIVERS COMPANY OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)| Multipliers and income levels | 2023 prognosis | 2024 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
THE DIVERS COMPANY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
THE DIVERS COMPANY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
THE DIVERS COMPANY OÜ
Reports and assets-liabilities overview 30.12.2024?
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: ...... €
THE DIVERS COMPANY OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
THE DIVERS COMPANY OÜ
Bailiff's enforcement proceedings as of 30.12.2024?
Bailiff's enforcement proceedings MISSING
THE DIVERS COMPANY OÜ
Regulations of the Payment Order Department as of 30.12.2024?
Regulations of the Payment Order Department MISSING
THE DIVERS COMPANY OÜ
Court orders in the register as of 30.12.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
30.12.2024
Regulation number: Ä 50217585 / 4
Regulation status has entered into force: 30.12.2024
Date of enforcement of order or additional period: 30.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.09.2024
Regulation number: Ä 50217585 / M2
Regulation status has entered into force: 08.09.2024
Date of enforcement of order or additional period: 08.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50217585 / M1
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Regulation status: Jõustunud
THE DIVERS COMPANY OÜ
Decisions of the Consumer Disputes Committee as of 30.12.2024?
Consumer disputes MISSING
THE DIVERS COMPANY OÜ
Court hearings as of 30.12.2024?
Court hearings MISSING
THE DIVERS COMPANY OÜ
Rulings as of 30.12.2024?
Court settlemets MISSING
THE DIVERS COMPANY OÜ
Notices and announcements as of 30.12.2024?
Announcements MISSING
Marketing
Business network
THE DIVERS COMPANY 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
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Beneficiaries network
THE DIVERS COMPANY OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
31.12.2024
Mandate began
The person Hans Heinz Dilthey (22.07.1947) mandate in the organization started.
Stepped into the role: shareholder
31.12.2024
Mandate began
The person Hans Heinz Dilthey (22.07.1947) mandate in the organization started.
Stepped into the role: shareholder
31.12.2024
Mandate ended
The person Hans Heinz Dilthey (22.07.1947) mandate in the organization expired.
Stepped out of the role: board member
31.12.2024
Change in registry status
Previous registry status: Registered
New registry status: Deleted
31.12.2024
The company was deleted from the register
The deletion date is: 31.12.2024
No monitoring events found.
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