DIVERSIAL OÜ
Date of report 05.04.2025
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Employees and salaries
DIVERSIAL 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIVERSIAL OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Laura Tallo
★★★★
......
Credit Score: Trustworthy
Reputation score: 590
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DIVERSIAL OÜ
History of right of representation?
Field
Administrative Activities
Business age
2y
Beneficial country:
Estonia
Laura Tallo
... - ...
2023
2024
2025
2023
2024
2025
DIVERSIAL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIVERSIAL OÜ
GoodwillDIVERSIAL OÜ
Taxes paid and estimated average salariesDIVERSIAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DIVERSIAL OÜ
Sales revenue by business areaDIVERSIAL OÜ
Sales revenue by countryDIVERSIAL OÜ
Financial indicators and prognosisDIVERSIAL 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
DIVERSIAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 27.06.2024 | ...... |
Liabilities and debts
DIVERSIAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DIVERSIAL OÜ
Reports and assets-liabilities overview 05.04.2025?
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: ...... €
DIVERSIAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIVERSIAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
DIVERSIAL OÜ
Bailiff's enforcement proceedings as of 05.04.2025?
Bailiff's enforcement proceedings MISSING
DIVERSIAL OÜ
Regulations of the Payment Order Department as of 05.04.2025?
Regulations of the Payment Order Department MISSING
DIVERSIAL OÜ
Court orders in the register as of 05.04.2025?
Court order MISSING
DIVERSIAL OÜ
Decisions of the Consumer Disputes Committee as of 05.04.2025?
Consumer disputes MISSING
DIVERSIAL OÜ
Court hearings as of 05.04.2025?
Court hearings MISSING
DIVERSIAL OÜ
Rulings as of 05.04.2025?
Court settlemets MISSING
DIVERSIAL OÜ
Notices and announcements as of 05.04.2025?
Announcements MISSING
Marketing
Business network
DIVERSIAL 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
DIVERSIAL 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.