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Summary report
DIVERGENT TRADE HUB OÜ
Date of report 06.05.2025
DIVERGENT TRADE HUB OÜ
16832323 -
Deleted (23.04.2025)
Founded in
03.10.2023
Fixed capital
1 €
Former names
- Divergent Trade Hub OÜ
keywords
- finantsteenuste osutamine
DIVERGENT TRADE HUB OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 23.04.2025
Deleted
1
2023
year
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Employees and salaries
DIVERGENT TRADE HUB OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
DIVERGENT TRADE HUB OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIVERGENT TRADE HUB OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Juan Antonio Roger Purcalla
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
36
Turnover 2025:
160 926 €
Employees:
2
Rainer Ilves
★★★★
......
Credit Score: Risky
Reputation score: 1340
Date of birth: ......
Active relations 36
1 follower
DIVERGENT TRADE HUB OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
et
Rainer Ilves
... - ...
Juan Antonio Roger Purcalla
... - ...
2023
2024
2025
2023
2024
2025
DIVERGENT TRADE HUB OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
DIVERGENT TRADE HUB OÜ
Other related parties?
Former other persons
Finances and assets
DIVERGENT TRADE HUB OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
DIVERGENT TRADE HUB OÜ
Financial indicators and prognosis| Financial indicators | 2023 Prognosis | 2024 | 2025 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 | ...... | ...... | ...... |
DIVERGENT TRADE HUB OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 | 2025 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 (%) | ...... | ...... |
2025 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
DIVERGENT TRADE HUB OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 23.04.2025 | ...... |
Liabilities and debts
DIVERGENT TRADE HUB OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DIVERGENT TRADE HUB OÜ
Reports and assets-liabilities overview 23.04.2025?
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: ...... €
DIVERGENT TRADE HUB 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
| ...... | ...... |
DIVERGENT TRADE HUB OÜ
Bailiff's enforcement proceedings as of 23.04.2025?
Bailiff's enforcement proceedings MISSING
DIVERGENT TRADE HUB OÜ
Regulations of the Payment Order Department as of 23.04.2025?
Regulations of the Payment Order Department MISSING
DIVERGENT TRADE HUB OÜ
Court orders in the register as of 23.04.2025?
Court order MISSING
DIVERGENT TRADE HUB OÜ
Decisions of the Consumer Disputes Committee as of 23.04.2025?
Consumer disputes MISSING
DIVERGENT TRADE HUB OÜ
Court hearings as of 23.04.2025?
Court hearings MISSING
DIVERGENT TRADE HUB OÜ
Rulings as of 23.04.2025?
Court settlemets MISSING
DIVERGENT TRADE HUB OÜ
Notices and announcements as of 23.04.2025?
Notice of liquidation proceedings of a private limited company
23.04.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 23.04.2024
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Divergent Trade Hub OÜ (registrikood 16832323) (likvideerimisel) likvideerija(d) Rainer Ilves avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse Divergent Trade Hub OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse Divergent Trade Hub OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Divergent Trade Hub OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 67/1-13b
E-post: juanan.roger.dth@gmail.com
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 67/1-13b
E-post: juanan.roger.dth@gmail.com
Teadaande number 2247516
Marketing
Business network
DIVERGENT TRADE HUB OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
DIVERGENT TRADE HUB OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
23.04.2025
Mandate began
The person Juan Antonio Roger Purcalla (22.12.2000) mandate in the organization started.
Stepped into the role: shareholder
23.04.2025
Mandate ended
The person Rainer Ilves (31.08.1984) mandate in the organization expired.
Stepped out of the role: liquidator
23.04.2025
The company was deleted from the register
The deletion date is: 23.04.2025
23.04.2025
Change in registry status
Previous registry status: In liquidation
New registry status: Deleted
24.04.2024
Credit class worsened
Previous credit class: Trustworthy
New credit class: Risky
No monitoring events found.
Failed to load monitoring events.