DIVERGENT TRADE HUB OÜ
Date of report 15.06.2025
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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 |
|---|---|---|---|---|
| 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
Relations:
38
Turnover 2025:
171 174 €
Employees:
2
Rainer Ilves
★★★★
......
Credit Score: Risky
Reputation score: 1340
Date of birth: ......
Active relations 38
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 salariesDIVERGENT TRADE HUB OÜ
Financial indicators and prognosisDIVERGENT TRADE HUB OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)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?
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
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.
Failed to load monitoring events.