THE DIVERS COMPANY OÜ
Date of report 28.12.2024
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Employees and salaries
THE DIVERS COMPANY 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
THE DIVERS COMPANY OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Hans Heinz Dilthey
★★☆☆
......
Credit Score: Trustworthy
Reputation score: -430
Date of birth: ......
Active relations 1
*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
2022
2023
2024
THE DIVERS COMPANY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
THE DIVERS COMPANY OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
THE DIVERS COMPANY OÜ
GoodwillTHE DIVERS COMPANY OÜ
Taxes paid and estimated average salariesTHE DIVERS COMPANY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
THE DIVERS COMPANY OÜ
Sales revenue by countryTHE DIVERS COMPANY OÜ
Financial indicators and prognosisTHE DIVERS COMPANY OÜ
Financial raiting: "SATISFACTORY" (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
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 28.12.2024?
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?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
THE DIVERS COMPANY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
THE DIVERS COMPANY OÜ
Bailiff's enforcement proceedings as of 28.12.2024?
Bailiff's enforcement proceedings MISSING
THE DIVERS COMPANY OÜ
Regulations of the Payment Order Department as of 28.12.2024?
Regulations of the Payment Order Department MISSING
THE DIVERS COMPANY OÜ
Court orders in the register as of 28.12.2024?
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 28.12.2024?
Consumer disputes MISSING
THE DIVERS COMPANY OÜ
Court hearings as of 28.12.2024?
Court hearings MISSING
THE DIVERS COMPANY OÜ
Rulings as of 28.12.2024?
Court settlemets MISSING
THE DIVERS COMPANY OÜ
Notices and announcements as of 28.12.2024?
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
Expand threads if desired
Beneficiaries network
THE DIVERS COMPANY 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 found.
Failed to load monitoring events.