DIVERGENT TRADE HUB OÜ
Date of report 07.02.2025
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Employees and salaries
DIVERGENT TRADE HUB 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIVERGENT TRADE HUB OÜ
Decision-makers?
Former decision-makers
Relations: 36
Turnover 2024: 151 453 €
Employees: 2
Rainer Ilves
★★★★
......
Credit Score: Risky
Reputation score: 1240
Date of birth: ......
Active relations 36
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
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
DIVERGENT TRADE HUB OÜ
History of right of representation?
Field
Finance
Business age
1y
Beneficial country:
Spain
Rainer Ilves ... - ...
Juan Antonio Roger Purcalla ... - ...
2023
2024
2025
2023
2024
2025
DIVERGENT TRADE HUB OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
DIVERGENT TRADE HUB 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
DIVERGENT TRADE HUB OÜ
Taxes paid and estimated average salariesDIVERGENT TRADE HUB OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIVERGENT TRADE HUB OÜ
Financial indicators and prognosisDIVERGENT TRADE HUB 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
DIVERGENT TRADE HUB OÜ
Annual reportsAnnual reports MISSING
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 07.02.2025?
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?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIVERGENT TRADE HUB OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DIVERGENT TRADE HUB OÜ
Bailiff's enforcement proceedings as of 07.02.2025?
Bailiff's enforcement proceedings MISSING
DIVERGENT TRADE HUB OÜ
Regulations of the Payment Order Department as of 07.02.2025?
Regulations of the Payment Order Department MISSING
DIVERGENT TRADE HUB OÜ
Court orders in the register as of 07.02.2025?
Court order MISSING
DIVERGENT TRADE HUB OÜ
Decisions of the Consumer Disputes Committee as of 07.02.2025?
Consumer disputes MISSING
DIVERGENT TRADE HUB OÜ
Court hearings as of 07.02.2025?
Court hearings MISSING
DIVERGENT TRADE HUB OÜ
Rulings as of 07.02.2025?
Court settlemets MISSING
DIVERGENT TRADE HUB OÜ
Notices and announcements as of 07.02.2025?
Notice of liquidation proceedings of a private limited company
23.04.2024
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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
DIVERGENT TRADE HUB 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.
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